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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

The large node is Avis Budget UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Jason Christopher Godsell Turner 2019-2021 Director View profile
  2. Nina Anne Bell 2016-2021 Director View profile
  3. Mark Jeffrey Servodidio 2014-2016 Director View profile
  4. Mark John Kightley 2014-2019 Director View profile
  5. Martyn Robert Smith 2012-2015 Director View profile
  6. Rajiv Sachdeva 2012-2012 Director View profile
  7. Kaye Ceille 2012-2014 Director View profile
  8. Renato Luigi Romolo De Lussu 2010-2014 Director View profile
  9. Paul Leslie Ford 2008-2024 Director View profile
  10. Kevin Michael Bradshaw 2007-2012 Director View profile
  11. Gary Neil Smith 2007-2010 Director View profile
  12. Michael Mcenaney 2005-2008 Director View profile
  13. Stuart James Ashley Gent 2004-2007 Director View profile
  14. Stuart Barry David Fillingham 2004-2013 Director View profile
  15. Robert Alastair Parker Brett 2004-2005 Director View profile
  16. Richard John Coates 2003-2004 Director View profile
  17. Mr Michael Steven Graham 2002-2004 Director View profile
  18. Michael Joseph White 2001-2004 Director View profile
  19. Luke Medley 1999-2001 Director View profile
  20. Mark Mccafferty 1999-2003 Director View profile
  21. Christopher Ian Cowan 1999-2002 Director View profile
  22. Mark Alexander Thompson 1996-2000 Director View profile
  23. Georges Henri Pierre Sampeur 1996-1999 Director View profile
  24. David Ossian Maloney 1993-1998 Director View profile
  25. Keith Francis Dyer 1999 Director View profile
  26. William Alun Cathcart 1999 Director View profile
  27. Ian Wardle 1996 Director View profile
  28. Kenneth George Hanna 1993 Director View profile
  29. Thomas Matthew Mannion 2018-2020 Secretary View profile
  30. Gail Marion Jones 2013-2018 Secretary View profile
  31. Judith Ann Nicholson 1999-2013 Secretary View profile
  32. William Jeremy Sykes 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From 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.

  • Vehicle and Plant Hire Buyer: Scotland Excel Value not published Date not published CPV 34100000 Source: Find a Tender

    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.

Group

  1. 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
  2. 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
  3. Avis Budget Emea Limited is controlled by AE Consolidation Limited
    Evidence
    active 75-100% shares · notified 2016-06-01 · source: Companies House PSC register
  4. 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

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

3.1y median 3.1y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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 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.

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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