Premierfirst Vehicle Rental Holdings Limited
Company 00915008 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.
- Europcar UK 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 | 00915008 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/1967 |
| 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)
- Premierfirst Vehicle Rental Emea Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (39)
- Christian ØIen NØRring Director · appointed 2026
- Christopher Edward Carson Director · appointed 2020
Show 37 former officers
- Ann-Christin Alef Director · appointed 2024 · resigned 2025
- Marie-Helene Korvin Director · appointed 2021 · resigned 2022
- Ronald Santiago Director · appointed 2020 · 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
- Kenneth Stanley Mccall Director · appointed 2010 · resigned 2018
- Steven Mark Johnson Director · appointed 2009 · resigned 2012
- Mark John Cotterill Director · appointed 2008 · resigned 2010
- Barry, Marie, Mrs. Director · appointed 2007 · resigned 2008
- Salvatore Catania Director · appointed 2007 · resigned 2008
- Girona Rafael Director · appointed 2007 · resigned 2008
- Bradley Alan Gold Director · appointed 2004 · resigned 2007
- Christopher Scott Brody Director · appointed 2003 · resigned 2004
- Lenard Tessler Director · appointed 2003 · resigned 2007
- William Earl Lobeck Director · appointed 2003 · resigned 2007
- John Simon Leigh Director · appointed 2000 · resigned 2009
- Jane Margaret Colton Secretary · appointed 2000 · resigned 2011
- Dennis Michael Custage Director · appointed 1999 · resigned 2000
- Ian Wardle Director · appointed 1999 · resigned 2006
- Geoffrey Edward Hall Corbett Director · appointed 1997 · resigned 1999
- James Otis Cole Secretary · appointed 1997 · resigned 2000
- Thomas William Hawkins Director · appointed 1996 · resigned 1999
- Richard Lowry Handley Secretary · appointed 1996 · resigned 1997
- John David Stakel Secretary · appointed 1996 · resigned 1996
- Robert E Pickup Junior Director · appointed 1995 · resigned 1995
- Nereida Maria Menendez Director · appointed 1995 · resigned 1996
- David Keith Cobb Director · appointed 1995 · resigned 1996
- Robert Edwin Pickup Junior Secretary · appointed 1995 · resigned 1995
- Frank Anthony Armstrong Secretary · appointed 1995 · resigned 1997
- Betty Sue Cash Director · appointed 1994 · resigned 1995
- David Pennington Director · appointed 1991 · resigned 1993
- Richard Bledsoe Director · appointed 1991 · resigned 1997
- Brent Burns Secretary · resigned 1995
- William Macdonald Clark Director · resigned 1995
- Edward Morse Director · resigned 1995
- Charles Deforest Platt Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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