Hertz (U.K.) Limited
Company 00597994 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Lauren Elisabeth Loughman Director · appointed 2024
- Christopher William Macdonald Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Lauren Elisabeth Loughman Director · appointed 2024
Portfolio (1)
- Christopher William Macdonald Director · appointed 2026
Left in the last 12 months
- Emma Jane Siertsema Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Hertz Accident Support LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00597994 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/1958 |
| Address | HERTZ HOUSE 11 VINE STREET, UXBRIDGE, MIDDLESEX, UB8 1QE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hertz Holdings III UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hertz Vehicle Financing U.K. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hertz Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Daimler Hire Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hertz Accident Support LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (34)
- Christopher William Macdonald Director · appointed 2026
- Lauren Elisabeth Loughman Director · appointed 2024
- John Christopher Finch Secretary · appointed 2018
Show 31 former officers
- Emma Jane Siertsema Director · appointed 2023 · resigned 2026
- Jeffrey Brian Adams Director · appointed 2023 · resigned 2024
- Tim Blackwell Director · appointed 2022 · resigned 2023
- David Andrew Hayward Director · appointed 2021 · resigned 2022
- Rafael Antonio Girona Tome Director · appointed 2020 · resigned 2023
- Daren James Monk Director · appointed 2020 · resigned 2021
- Tracy Ann Gehlan Director · appointed 2019 · resigned 2020
- Kevin Christopher Stout Director · appointed 2018 · resigned 2018
- David John Llewellyn Rowlands Director · appointed 2015 · resigned 2016
- Bhaven Ashok Taylor Director · appointed 2015 · resigned 2020
- Toby Jason Mchenry Director · appointed 2013 · resigned 2016
- David Jeffrey Rosenberg Director · appointed 2012 · resigned 2013
- Neil Lithgow Cunningham Director · appointed 2008 · resigned 2015
- Alfredo Ruiz Plaza Director · appointed 2007 · resigned 2008
- Kyle Russell Scott Director · appointed 2006 · resigned 2011
- Michel Maurice Taride Director · appointed 2003 · resigned 2012
- Jatindar Singh Kapur Director · appointed 2000 · resigned 2006
- Arula Nanthan Moodliar Director · appointed 1999 · resigned 2018
- Paul Joseph Siracusa Director · appointed 1998 · resigned 2004
- Vernon Michael Hedrick Director · appointed 1998 · resigned 2000
- Charles Lee Shafer Director · appointed 1998 · resigned 2003
- David John Schulte Director · appointed 1997 · resigned 1998
- Brian Llewellyn Secretary · appointed 1996 · resigned 1999
- Nicholas Leigh Smith Secretary · appointed 1995 · resigned 1996
- Antoine Edmond Andre Cau Director · appointed 1994 · resigned 1998
- William Sider Director · appointed 1994 · resigned 1998
- Robert William Ingram Strachan Secretary · appointed 1993 · resigned 1995
- Christopher John Gaskell Sykes Secretary · resigned 1993
- Douglas Hugh Sawers Director · resigned 1995
- Jan Gunnar Astrand Director · resigned 1994
- Aidan Michael O'Kelly Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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