Europcar UK Limited
Company 00875561 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2
directors on the board
2.9y median 2.9y
average tenure
5.6y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
2
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.
Professional services 8Finance 4Business services 2Education 1Hospitality 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Premierfirst Vehicle Rental Holdings Limited 2 shared directors
- Europcar Group UK Limited 2 shared directors
- Provincial Assessors Limited 2 shared directors
- Premierfirst Vehicle Rental Emea Holdings Limited 2 shared directors
- Ubeeqo UK Limited 2 shared directors
- Europcar LAB UK Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00875561 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/1966 |
| Address | 1 GREAT CENTRAL SQUARE, LEICESTER, LE1 4JS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Europcar Mobility Group S.A. ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (46)
- Christian ØIen NØRring Director · appointed 2026
- Christopher Edward Carson Director · appointed 2020
Show 44 former officers
- StéPhane Isabelle Paul Crasnier Director · appointed 2024 · resigned 2025
- HéLder Carlos Baixinho De Carvalho Director · appointed 2023 · resigned 2025
- Philip Joachim De Klerk Director · appointed 2022 · resigned 2023
- Marie-Helene Korvin Director · appointed 2021 · resigned 2022
- Ronald Santiago Director · appointed 2020 · resigned 2024
- Olivier Pierre Baldassari Director · appointed 2019 · resigned 2024
- Luc Etienne Peligry Director · appointed 2018 · resigned 2021
- Stuart Gordon Owens Director · appointed 2017 · resigned 2021
- Gary Neil Smith Director · appointed 2012 · resigned 2026
- Pierre Beguerie Director · appointed 2012 · resigned 2018
- Kenneth Stanley Mccall Director · appointed 2010 · resigned 2018
- Steven Mark Johnson Director · appointed 2010 · resigned 2012
- Salvatore Catania Director · appointed 2008 · resigned 2010
- Mark John Cotterill Director · appointed 2008 · resigned 2010
- Jane Margaret Colton Secretary · appointed 2007 · resigned 2011
- John Simon Leigh Director · appointed 2007 · resigned 2010
- Barry, Marie, Mrs. Director · appointed 2003 · resigned 2008
- Stefan Ostrowski Director · appointed 2002 · resigned 2005
- Pierre Jean Andre Masai Director · appointed 2001 · resigned 2002
- Girona Rafael Director · appointed 2001 · resigned 2012
- Paul Scott Fleming Director · appointed 2000 · resigned 2002
- Gerhard Noack Director · appointed 2000 · resigned 2001
- Kern, Michael, Dr Director · appointed 2000 · resigned 2001
- Terence Peter King Smith Director · appointed 1998 · resigned 2000
- Thierry Depois Director · appointed 1997 · resigned 2000
- Pierre Francois Geoffrey Gillet-Herault De La Veronne Director · appointed 1996 · resigned 1997
- Albert Wilhelm Uwe Baunack Director · appointed 1996 · resigned 2000
- John Maurice Gabriel Du Monceau De Bergendal Director · appointed 1996 · resigned 2000
- Roeland Marie Kristiaan Moens Director · appointed 1995 · resigned 1998
- Jean Gaston Hubert Director · appointed 1995 · resigned 1996
- Udo Walter-Hartmut Schuelke Director · appointed 1995 · resigned 1996
- Olivier Paul Marie Devys Director · appointed 1995 · resigned 1996
- Scholer, Albrecht, Herr Director · appointed 1994 · resigned 1995
- Ashley Nicholas Grant Director · appointed 1994 · resigned 1995
- John Henry Hambly Director · appointed 1994 · resigned 1994
- Edgar Pascal Louis Robert Frank Director · appointed 1993 · resigned 1994
- VON Bothmer, Klaus Graf, Herr Director · appointed 1993 · resigned 1995
- Mablaw Corporate Services Limited Corporate-secretary · appointed 1992 · resigned 2007
- Jeffrey Randall Macklin Director · resigned 1994
- Andre Marbler Director · resigned 1993
- Timothy William Harford Director · resigned 1994
- Colin Andrew Mccosh Secretary · resigned 1992
- Josef Schmidt Director · resigned 1993
- Fredy Dellis Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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