Contract Vehicles Limited
Company 00759126 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.
4 directors on the board
- Craig Taylor Director · appointed 2026
- Noelle Lesley Smithies Director · appointed 2023
- Eric Ross Burns Director · appointed 2017
- Sean Skippen Director · appointed 2020
4.7y median 4.7y
average tenure
9.3y
longest tenure
Directors past 6 years
- Eric Ross Burns Director · appointed 2017
- Sean Skippen Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Sean Skippen Director · appointed 2020
Portfolio (3)
- Craig Taylor Director · appointed 2026
- Noelle Lesley Smithies Director · appointed 2023
- Eric Ross Burns Director · appointed 2017
0
also govern a charity
Left in the last 12 months
- Lawrence Todd Director · appointed 2022 · resigned 2025
- Martin Alexander Jenkins Director · appointed 2020 · 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.
Business services 6Other services 2Professional 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Contract Vehicles Rentals Limited 3 shared directors
- Contract Vehicles Fleet Services Limited 3 shared directors
- Contract Vehicles Properties Limited 2 shared directors
Connected through a shared director
- Grounded Logistics Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00759126 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/1963 |
| Address | NUMBER ONE GREAT EXHIBITION WAY, KIRKSTALL FORGE, LEEDS, LS5 3BF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
77120 - Renting and leasing of trucks and other heavy vehicles
Owned by (4) 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.
- John Allan Ross ceased 2017-03-31
significant influence, significant influence (firm) · notified 2016-04-06 - Douglas Smith ceased 2017-03-31
significant influence, significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company - Nigel John Barrett ceased 2017-03-31
significant influence, significant influence (firm) · notified 2016-04-06 - Zeus Bidco Limited
75-100% shares, 75-100% voting · notified 2018-01-26
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Contract Vehicles Fleet Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-20 - Contract Vehicles Rentals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-20 - Contract Vehicles Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-03
Officers (22)
- Craig Taylor Director · appointed 2026
- Noelle Lesley Smithies Director · appointed 2023
- Manisha Kantilal Patel Secretary · appointed 2020
- Sean Skippen Director · appointed 2020
- Eric Ross Burns Director · appointed 2017
Show 17 former officers
- Lawrence Todd Director · appointed 2022 · resigned 2025
- Carol Parkes Director · appointed 2022 · resigned 2023
- Martin Peter Holland Director · appointed 2021 · resigned 2023
- Martin Alexander Jenkins Director · appointed 2020 · resigned 2026
- Patrick James Rawnsley Secretary · appointed 2017 · resigned 2019
- Philip Michael Toft Director · appointed 2017 · resigned 2019
- Phillips, Mark Trevor, Mr. Director · appointed 2017 · resigned 2022
- Robert Alan Butler Director · appointed 2017 · resigned 2021
- Timothy Peter Buchan Director · appointed 2017 · resigned 2022
- Sarah Elizabeth Jones Secretary · appointed 2017 · resigned 2017
- Douglas Smith Director · appointed 2008 · resigned 2018
- Nigel John Barrett Secretary · appointed 1999 · resigned 2017
- John Allan Ross Director · appointed 1999 · resigned 2017
- James Keith Webb Secretary · appointed 1992 · resigned 1999
- Brian Morgan Director · resigned 1992
- David Gregory Arratoon Secretary · resigned 1992
- Alec Charles Brown Director · resigned 2017
Directors and officers on the Companies House record, current and former.
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