Avis Budget UK Limited
Company 00802486 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.
2
directors on the board
3.1y median 3.1y
average tenure
4.5y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Business services 16Professional services 6Retail and trade 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
- ACL Hire Limited 2 shared directors
- Mcnicoll Vehicle Hire LTD. 2 shared directors
- Mcnicoll Vehicle Sales Limited 2 shared directors
- CSD1 LTD 2 shared directors
- Avis Budget Services Limited 1 shared director
- Avis Europe Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00802486 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/1964 |
| Address | AVIS BUDGET HOUSE, PARK ROAD, BRACKNELL, BERKSHIRE, ENGLAND, RG12 2EW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
77110 - Renting and leasing of cars and light motor vehicles
Ownership - persons with significant control (2)
- Avis Europe Holdings Limited
ownership of shares 75-100% - Avis Europe Overseas Ltd ceased
ownership of shares 75-100%
Officers (35)
- Calabria, David Thomas Director · appointed 2024
- Olivier-Smith, Alan Christopher Director · appointed 2021
- Lall, Inderpal Secretary · appointed 2018
- Turner, Jason Christopher Godsell Former Director · appointed 2019 · resigned 2021
- Mannion, Thomas Matthew Former Secretary · appointed 2018 · resigned 2020
- Bell, Nina Anne Former Director · appointed 2016 · resigned 2021
- Servodidio, Mark Jeffrey Former Director · appointed 2014 · resigned 2016
- Kightley, Mark John Former Director · appointed 2014 · resigned 2019
- Jones, Gail Marion Former Secretary · appointed 2013 · resigned 2018
- Smith, Martyn Robert Former Director · appointed 2012 · resigned 2015
- Sachdeva, Rajiv Former Director · appointed 2012 · resigned 2012
- Ceille, Kaye Former Director · appointed 2012 · resigned 2014
- DE Lussu, Renato Luigi Romolo Former Director · appointed 2010 · resigned 2014
- Ford, Paul Leslie Former Director · appointed 2008 · resigned 2024
- Bradshaw, Kevin Michael Former Director · appointed 2007 · resigned 2012
- Smith, Gary Neil Former Director · appointed 2007 · resigned 2010
- Mcenaney, Michael Former Director · appointed 2005 · resigned 2008
- Gent, Stuart James Ashley Former Director · appointed 2004 · resigned 2007
- Fillingham, Stuart Barry David, Mr. Former Director · appointed 2004 · resigned 2013
- Brett, Robert Alastair Parker Former Director · appointed 2004 · resigned 2005
- Coates, Richard John Former Director · appointed 2003 · resigned 2004
- Graham, Mr Michael Steven Former Director · appointed 2002 · resigned 2004
- White, Michael Joseph Former Director · appointed 2001 · resigned 2004
- Medley, Luke Former Director · appointed 1999 · resigned 2001
- Mccafferty, Mark Former Director · appointed 1999 · resigned 2003
- Cowan, Christopher Ian Former Director · appointed 1999 · resigned 2002
- Nicholson, Judith Ann Former Secretary · appointed 1999 · resigned 2013
- Thompson, Mark Alexander Former Director · appointed 1996 · resigned 2000
- Sampeur, Georges Henri Pierre Former Director · appointed 1996 · resigned 1999
- Maloney, David Ossian Former Director · appointed 1993 · resigned 1998
- Dyer, Keith Francis Former Director · resigned 1999
- Cathcart, William Alun Former Director · resigned 1999
- Wardle, Ian Former Director · resigned 1996
- Hanna, Kenneth George Former Director · resigned 1993
- Sykes, William Jeremy Former Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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