Electro Rent LV LTD
Company 00913760 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Chiao-Li Peng-Tseung Director · appointed 2023
- Rennie, Nigel Forbes, Mr. Director · appointed 2020
- Watson, Jonathan C, Mr. Director · appointed 2020
5.3y median 6.5y
average tenure
6.5y
longest tenure
Directors past 6 years
- Rennie, Nigel Forbes, Mr. Director · appointed 2020
- Watson, Jonathan C, Mr. Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Chiao-Li Peng-Tseung Director · appointed 2023
- Rennie, Nigel Forbes, Mr. Director · appointed 2020
- Watson, Jonathan C, Mr. Director · appointed 2020
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.
Professional services 9Business services 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Newmir Limited 3 shared directors
- Livingston Group Limited 3 shared directors
- Test Equipment Asset Management Limited 3 shared directors
- Electro Rent UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00913760 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/08/1967 |
| Address | UNIT 1 WAVERLEY INDUSTRIAL ESTATE, HAILSHAM DRIVE, HARROW, MIDDLESEX, HA1 4TR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Owned by (2) 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.
- Gregory Lupton Wilkinson ceased 2024-09-25
significant influence, significant influence (firm) · notified 2020-01-06 - Livingston Group Limited
75-100% shares · notified 2026-02-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (36)
- Chiao-Li Peng-Tseung Director · appointed 2023
- Rennie, Nigel Forbes, Mr. Director · appointed 2020
- Watson, Jonathan C, Mr. Director · appointed 2020
Show 33 former officers
- Shaun Cowell Reed Director · appointed 2022 · resigned 2023
- Romana Manuela Murphy Director · appointed 2020 · resigned 2022
- Jay Lindsey Geldmacher Director · appointed 2020 · resigned 2020
- Gregory Lupton Wilkinson Director · appointed 2020 · resigned 2024
- John Joseph Hafferty Director · appointed 2018 · resigned 2019
- David John Whitfield Director · appointed 2016 · resigned 2020
- Paul Alexander Smith Secretary · appointed 2015 · resigned 2018
- Paul Alexander Smith Director · appointed 2014 · resigned 2018
- Nigel Brown Director · appointed 2014 · resigned 2020
- Masten Gregory Evans Director · appointed 2007 · resigned 2020
- David John Hollywood Director · appointed 2006 · resigned 2009
- Carroll Jim Director · appointed 2005 · resigned 2006
- Thomas James Flynn Director · appointed 2004 · resigned 2006
- Melvin Robert Porter Director · appointed 2004 · resigned 2014
- Paul Edmund Thwaite Director · appointed 2003 · resigned 2004
- Ian Robert Fraser Director · appointed 2003 · resigned 2004
- Catherine Jane Taylor Director · appointed 2002 · resigned 2015
- Nicholas Charles Grainger Director · appointed 2001 · resigned 2004
- Steven Mark Forster Director · appointed 1999 · resigned 2000
- Fiona Margaret Horrocks Director · appointed 1999 · resigned 2005
- John William Forster Winderam Director · appointed 1998 · resigned 2000
- James George Thomas Burridge Director · appointed 1998 · resigned 2003
- John Denis Mulryan Secretary · appointed 1996 · resigned 1999
- Peter Gregory Stanforth Director · appointed 1996 · resigned 1996
- Graham Neil Penson Director · appointed 1995 · resigned 2002
- Harry Charles Scott Director · appointed 1993 · resigned 1998
- Ewan Campbell Kennedy Secretary · appointed 1993 · resigned 1997
- Bernard Robert Ellett Director · appointed 1993 · resigned 1999
- Patrick Tom Robson Director · resigned 1995
- Dinesh Dalichand Sanghvi Secretary · resigned 1995
- Thomas Vincent Dillon Director · resigned 2002
- Michael Graham Johnson Director · resigned 1994
- Shaun Mcnamee Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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