Company
British Vehicle Rental and Leasing Association Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Matthew RumbleDirector · since 2026
- Vincent Alex PembertonDirector · since 2026
- Neil MccrossanDirector · since 2025
- Sebastiano FedrigoDirector · since 2025
- Sarah Dianne GrayDirector · since 2025
- Elizabeth Maureen MatschyDirector · since 2025
- Richard Andrew JonesDirector · since 2025
- Ian TurnerDirector · since 2024
- Paul Lawrence HyneDirector · since 2024
- John Christopher FinchDirector · since 2022
- Per Ingo VÖGerlDirector · since 2022
- Ryan JohnsonDirector · since 2022
- Timothy James LaverDirector · since 2021
- Greg McdowellDirector · since 2021
- Lakshmi Krishna MoorthyDirector · since 2021
- Simon David GrimeDirector · since 2021
- Jonathan Mark LawesDirector · since 2015
- Shashikant Rohit MaharajSecretary · since 2025
Previous officers 104
- Roderick Havard Lloyd 2025-2026 View profile
- Gary Neil Smith 2024-2026 View profile
- Ian Munro Hughes 2024-2026 View profile
- Graeme Alan Lumley 2023-2024 View profile
- Margaret Stewart Chudziak 2023-2025 View profile
- Scott Jenkins 2023-2025 View profile
- Michael Charles Dennett 2022-2024 View profile
- Timothy James Hethorington Bailey 2022-2025 View profile
- Ronald Santiago 2021-2024 View profile
- Mark Robert Gallimore 2020-2022 View profile
- Paul Hugh Gilshan 2020-2024 View profile
- Alfonso Martinez Cordero 2020-2024 View profile
- Neal Richard Francis 2019-2021 View profile
- Edward William John Cowell 2018-2019 View profile
- Henry Joseph Sidney Brace 2018-2020 View profile
- Antonio Miguel Cabaca 2018-2021 View profile
- Richard Davies 2018-2020 View profile
- Peter Mark Collins 2017-2019 View profile
- Nicholas John Brownrigg 2016-2021 View profile
- Brian Swallow 2016-2018 View profile
- Nina Anne Bell 2015-2022 View profile
- Khaled Mohamed Shahbo 2015-2021 View profile
- David Hosking 2015-2020 View profile
- Matthew Richard Dyer 2014-2019 View profile
- Victoria Jane Hudson 2014-2015 View profile
- Mark Jeffrey Servodidio 2014-2015 View profile
- Timothy Peter Buchan 2014-2025 View profile
- Benoit Claude Dilly 2013-2018 View profile
- Tim Revell Porter 2013-2018 View profile
- Robert Shaw 2013-2016 View profile
- Keith Allen 2013-2015 View profile
- Richard James Schooling 2012-2016 View profile
- Bart Beckers 2012-2013 View profile
- Andrew Patrick Morley 2012-2014 View profile
- Kaye Ceille 2012-2014 View profile
- Rick Francis 2011-2013 View profile
- Michael J Nigro 2011-2015 View profile
- David Alan Bird 2011-2014 View profile
- Simon Christie Oliphant 2011-2018 View profile
- Kenneth Stanley Mccall 2011-2016 View profile
- Elliot Jonathan Lennick 2010-2011 View profile
- Alison Jane Chadwick 2010-2013 View profile
- David William Elliot Alexander 2009-2011 View profile
- Nigel Paul Martin 2009-2010 View profile
- David Martin Brennan 2009-2014 View profile
- Kevin Michael Bradshaw 2007-2012 View profile
- Peter Graham Cakebread 2007-2021 View profile
- Brice Adamson 2007-2008 View profile
- David Farbon 2007-2011 View profile
- Philip James Moorhouse 2006-2010 View profile
- Kevin Daniel Mcnally 2005-2012 View profile
- Stuart James Ashley Gent 2005-2007 View profile
- Andrew James Way 2005-2007 View profile
- Brian Harris Jayes 2005-2007 View profile
- Ian Charles Tilbrook 2005-2019 View profile
- Philippe Bismut 2003-2006 View profile
- Tim Holmes 2003-2006 View profile
- Peter Richard Woods 2003-2006 View profile
- Christopher Sharp 2002-2009 View profile
- Paul Scott Fleming 2001-2002 View profile
- Michael Joseph White 2001-2004 View profile
- Neil Lithgow Cunningham 2001-2015 View profile
- Nigel Cleator Stead 2001-2013 View profile
- David Michael Smith 2001-2003 View profile
- David Leonard Paul Mayes 2001-2008 View profile
- Jonathan Kim Walden 2000-2009 View profile
- Steven Dennis Hampson 2000-2007 View profile
- Steven Michael Taylor 2000-2002 View profile
- Stephen John Smith 2000-2002 View profile
- Mark Alexander Thompson 1999-2000 View profile
- Roy Robson Fewster 1998-1999 View profile
- Jonathan Charles Burr 1998-1999 View profile
- Donald Charles Strathdee 1998-2007 View profile
- Brian Philip Back 1998-2025 View profile
- Neville Liversidge Hodkin 1997-2002 View profile
- David Anthony Henry Voss 1997-2000 View profile
- John Simon Leigh 1996-2011 View profile
- David Allistair Galloway 1996-1998 View profile
- John Hodges 1995-1998 View profile
- Leonard Francis Clayton 1995-2005 View profile
- Trevor John Jones 1995-1995 View profile
- David James Smith 1995-1997 View profile
- Peter Anthony Grime 1994-2018 View profile
- Terrance Neil Pykett 1994-1996 View profile
- Colin Richard Mclean 1993-2000 View profile
- Alan White 1992-1995 View profile
- Neil Summerville 1992-1995 View profile
- Peter William Scott 1991-1995 View profile
- Nicholas Malcolm Brown 1991-1999 View profile
- Keith Francis Dyer 1999 View profile
- Terence Christopher Bernard Nunn 2002 View profile
- Simon Peter Anthony Kerr 2007 View profile
- Roger George Macey 1997 View profile
- Timothy Miles Manderson 1993 View profile
- Frederick Herbert Aldous 2017 View profile
- George Derek Martin 1993 View profile
- Aidan Michael O'Kelly 1999 View profile
- Alick Russell Armstrong 1994 View profile
- Stanley George Thompson 2003 View profile
- Gerard Christopher Keaney 2013-2024 View profile
- John Norman Lewis 2001-2013 View profile
- Mary Catherine Rance 1999-2001 View profile
- Norman John Donkin 1995-1999 View profile
- John Mark Allen 1995 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 08/12/1967
Ownership
Owned by (7) 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.
- Lakshmi Krishna Moorthy
significant influence · notified 2025-01-01 - Toby Ross Poston
significant influence · notified 2025-01-01 - Gerard Christopher Keaney ceased 2024-12-31
significant influence · notified 2016-04-06 - Simon Christie Oliphant ceased 2017-05-18
significant influence · notified 2016-04-06 - Matthew Richard Dyer ceased 2019-05-23
significant influence · notified 2017-05-18 - Nina Anne Bell ceased 2022-05-19
significant influence · notified 2019-05-23 - Jonathan Mark Lawes ceased 2024-12-31
significant influence · notified 2022-05-19
Group
- British Vehicle Rental and Leasing Association Limited
is controlled by Lakshmi Krishna Moorthy
Evidence
active significant influence · notified 2025-01-01 · source: Companies House PSC register
Ultimately controlled by Lakshmi Krishna Moorthy.
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.
Financials
- Net assets
- £2,110,147
- Total assets
- £2,138,147
- Cash
- £766,894
- Employees
- 0.3
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £279,000
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
17 directors on the board
- Neil Mccrossan Director · appointed 2025
- Sarah Dianne Gray Director · appointed 2025
- Elizabeth Maureen Matschy Director · appointed 2025
- John Christopher Finch Director · appointed 2022
- Jonathan Mark Lawes Director · appointed 2015
- Timothy James Laver Director · appointed 2021
- Richard Andrew Jones Director · appointed 2025
- Vincent Alex Pemberton Director · appointed 2026
- Matthew Rumble Director · appointed 2026
- Ian Turner Director · appointed 2024
- Lakshmi Krishna Moorthy Director · appointed 2021
- Simon David Grime Director · appointed 2021
- Greg Mcdowell Director · appointed 2021
- Per Ingo VÖGerl Director · appointed 2022
- Sebastiano Fedrigo Director · appointed 2025
- Paul Lawrence Hyne Director · appointed 2024
- Ryan Johnson Director · appointed 2022
Directors past 6 years
- Jonathan Mark Lawes Director · appointed 2015
First-time vs portfolio directors
First-time (7)
- Neil Mccrossan Director · appointed 2025
- Sarah Dianne Gray Director · appointed 2025
- Elizabeth Maureen Matschy Director · appointed 2025
- Ian Turner Director · appointed 2024
- Greg Mcdowell Director · appointed 2021
- Per Ingo VÖGerl Director · appointed 2022
- Ryan Johnson Director · appointed 2022
Portfolio (10)
- John Christopher Finch Director · appointed 2022
- Jonathan Mark Lawes Director · appointed 2015
- Timothy James Laver Director · appointed 2021
- Richard Andrew Jones Director · appointed 2025
- Vincent Alex Pemberton Director · appointed 2026
- Matthew Rumble Director · appointed 2026
- Lakshmi Krishna Moorthy Director · appointed 2021
- Simon David Grime Director · appointed 2021
- Sebastiano Fedrigo Director · appointed 2025
- Paul Lawrence Hyne Director · appointed 2024
Left in the last 12 months
- Roderick Havard Lloyd Director · appointed 2025 · resigned 2026
- Gary Neil Smith Director · appointed 2024 · resigned 2026
- Ian Munro Hughes Director · appointed 2024 · resigned 2026
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.
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
- 00924401
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data