Dial Contracts Limited
Company 00707749 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Timothy James Laver Director · appointed 2024
- Rob Cully Director · appointed 2025
1.5y median 1.5y
average tenure
1.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Timothy James Laver Director · appointed 2024
- Rob Cully Director · appointed 2025
1
also govern a charity
0
left in the last 12 months
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.
Business services 17Other services 1
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.
Related organisations
- Dial Vehicle Management Services Limited 2 shared directors
- ALD Automotive Limited 2 shared directors
- Network Vehicles Limited 2 shared directors
- Leaseplan UK Limited 2 shared directors
- Automotive Leasing Limited 2 shared directors
- ALD Automotive Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00707749 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/1961 |
| Address | 165 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64910 - Financial leasing
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.
- Inula Holding UK Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2025-07-10
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Network Vehicles Limited
25-50% shares · notified 2016-04-06 - Dial Vehicle Management Services Limited
25-50% shares · notified 2017-04-09
Officers (37)
- Rob Cully Director · appointed 2025
- Timothy James Laver Director · appointed 2024
- Samantha Carlin Secretary · appointed 2020
Show 34 former officers
- Christopher James Black Director · appointed 2024 · resigned 2025
- Rudolf Cellier Director · appointed 2020 · resigned 2024
- Ian Nicholas Mullen Director · appointed 2019 · resigned 2020
- Alfonso Martinez Director · appointed 2019 · resigned 2024
- Patrick Marco Steenvoorden Director · appointed 2015 · resigned 2019
- Matthew Richard Dyer Director · appointed 2014 · resigned 2019
- David George Stickland Director · appointed 2008 · resigned 2014
- Niall Robert Keartland Secretary · appointed 2006 · resigned 2020
- David Martin Brennan Director · appointed 2006 · resigned 2014
- Kevin Daniel Mcnally Director · appointed 2003 · resigned 2006
- Evelyn Patricia Kirkwood Secretary · appointed 2000 · resigned 2006
- John David Boon Director · appointed 2000 · resigned 2008
- Vahid Daemi Director · appointed 2000 · resigned 2015
- Howard Malcolm Thomas Director · appointed 2000 · resigned 2003
- John Dalrymple Callender Director · appointed 1999 · resigned 2000
- David Lawton Roberts Director · appointed 1999 · resigned 1999
- Nicolette Pollock Director · appointed 1998 · resigned 1999
- Barbara Iversen Director · appointed 1998 · resigned 2001
- Mark Stephen Brooker Director · appointed 1997 · resigned 1998
- Huw David Medcraft Director · appointed 1996 · resigned 1999
- Michael Keith Betts Director · appointed 1996 · resigned 2001
- Brian Frederick Fowler Director · appointed 1996 · resigned 1999
- Michael Edward Pummell Director · appointed 1996 · resigned 2000
- Joanne Caroline Pentland Secretary · appointed 1995 · resigned 2000
- Richard Malcolm Bromage Director · appointed 1995 · resigned 2000
- Ian Michael Roy Goswell Director · appointed 1993 · resigned 2001
- John Norman Lewis Director · resigned 1997
- John Edward Yardley Director · resigned 1996
- Paul John Dunkley Director · resigned 1996
- Colin Roger Brightwell Director · resigned 1994
- Melvin Robert Porter Director · resigned 1995
- Stanley Andrew Bullard Director · resigned 1995
- Stuart Walter Clarke Secretary · resigned 2000
- Roland M Huet-Gundill Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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