Company
Avis Budget UK Limited
Avis Budget UK Limited is an active UK company (number 00802486), incorporated 1964, with 2 current directors, David Thomas Calabria and Alan Christopher Olivier-Smith. 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 32
- Jason Christopher Godsell Turner 2019-2021 View profile
- Nina Anne Bell 2016-2021 View profile
- Mark Jeffrey Servodidio 2014-2016 View profile
- Mark John Kightley 2014-2019 View profile
- Martyn Robert Smith 2012-2015 View profile
- Rajiv Sachdeva 2012-2012 View profile
- Kaye Ceille 2012-2014 View profile
- Renato Luigi Romolo De Lussu 2010-2014 View profile
- Paul Leslie Ford 2008-2024 View profile
- Kevin Michael Bradshaw 2007-2012 View profile
- Gary Neil Smith 2007-2010 View profile
- Michael Mcenaney 2005-2008 View profile
- Stuart James Ashley Gent 2004-2007 View profile
- Stuart Barry David Fillingham 2004-2013 View profile
- Robert Alastair Parker Brett 2004-2005 View profile
- Richard John Coates 2003-2004 View profile
- Mr Michael Steven Graham 2002-2004 View profile
- Michael Joseph White 2001-2004 View profile
- Luke Medley 1999-2001 View profile
- Mark Mccafferty 1999-2003 View profile
- Christopher Ian Cowan 1999-2002 View profile
- Mark Alexander Thompson 1996-2000 View profile
- Georges Henri Pierre Sampeur 1996-1999 View profile
- David Ossian Maloney 1993-1998 View profile
- Keith Francis Dyer 1999 View profile
- William Alun Cathcart 1999 View profile
- Ian Wardle 1996 View profile
- Kenneth George Hanna 1993 View profile
- Thomas Matthew Mannion 2018-2020 View profile
- Gail Marion Jones 2013-2018 View profile
- Judith Ann Nicholson 1999-2013 View profile
- William Jeremy Sykes 1998 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Vehicle and Plant Hire
This Contract Award Notice is in relation to the renewal framework for the hire of vehicles and plant equipment, available for all 32 council areas in Scotland and Scotland Excel Associate Members. It is anticipated this framework will inco…
Framework
About
- Incorporated
- 24/04/1964
Ownership
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.
- Avis Europe Holdings Limited
75-100% shares · notified 2022-07-05
Group
- Avis Budget UK Limited
is controlled by Avis Europe Holdings Limited
Evidence
active 75-100% shares · notified 2022-07-05 · source: Companies House PSC register - Avis Europe Holdings Limited
is controlled by Avis Budget Emea Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-05 · source: Companies House PSC register - Avis Budget Emea Limited
is controlled by AE Consolidation Limited
Evidence
active 75-100% shares · notified 2016-06-01 · source: Companies House PSC register - AE Consolidation Limited
is controlled by AE Holdco Limited
Evidence
active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register
Ultimately controlled by AE Holdco Limited.
28 other companies in this group
- Zodiac Europe Finance Company Limited
- Centrus Limited
- Avis Finance Company Limited
- AB Group Financial Services Limited
- Avis Budget Services Limited
- Avis Pension Trustees Limited
- ACL Hire Limited
- Avis Europe Investment Holdings Limited
- Avis Investment Services Limited
- Avis Asia Limited
- Avis Investment Services (NO.2)
- Avis Europe Holdings Limited
- Payhot Limited
- Strongdraw Limited
- Avis Europe Overseas Limited
- Avis Licence Holdings Limited
- Armadale Commercials Limited
- AE Consolidation Limited
- Zodiac Europe Investments Limited
- Avis Finance Company (NO.2) Limited
- Avis Budget Emea Limited
- Avis Europe and Middle East Limited
- Avis Africa Limited
- Manor National Limited
- Avis Assistance Limited
- Zodiac Europe Limited
- Avis Europe Risk Management Limited
- AE Holdco Limited
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.
2 directors on the board
- Alan Christopher Olivier-Smith Director · appointed 2021
- David Thomas Calabria Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Alan Christopher Olivier-Smith Director · appointed 2021
- David Thomas Calabria Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00802486
- 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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