Company
Contract Vehicles Limited
Contract Vehicles Limited is an active UK company (number 00759126), incorporated 1963, with 4 current directors including Craig Taylor and Noelle Lesley Smithies. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 17
- Lawrence Todd 2022-2025 View profile
- Carol Parkes 2022-2023 View profile
- Martin Peter Holland 2021-2023 View profile
- Martin Alexander Jenkins 2020-2026 View profile
- Philip Michael Toft 2017-2019 View profile
- Mark Trevor Phillips 2017-2022 View profile
- Robert Alan Butler 2017-2021 View profile
- Timothy Peter Buchan 2017-2022 View profile
- Douglas Smith 2008-2018 View profile
- John Allan Ross 1999-2017 View profile
- Brian Morgan 1992 View profile
- Alec Charles Brown 2017 View profile
- Patrick James Rawnsley 2017-2019 View profile
- Sarah Elizabeth Jones 2017-2017 View profile
- Nigel John Barrett 1999-2017 View profile
- James Keith Webb 1992-1999 View profile
- David Gregory Arratoon 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/04/1963
Ownership
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
Group
- Contract Vehicles Limited
is controlled by John Allan Ross
Evidence
ceased significant influence, significant influence (firm) · notified 2016-04-06, ceased 2017-03-31 · source: Companies House PSC register
Ultimately controlled by John Allan Ross.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00759126
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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