British Vehicle Rental and Leasing Association Limited

Company 00924401 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.2y median 2.1y

average tenure

10.9y

longest tenure

directors past 6 years

7 vs 8 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 25Business services 23Dormant 5Retail and trade 5Other services 3Property 3Professional services 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

Bvrla Services Limited 2 shared directors
United Dominions Trust Limited 1 shared director
Dial Vehicle Management Services Limited 1 shared director
Proton Finance Limited 1 shared director
Miles & Miles Limited 1 shared director
The Italian Chamber of Commerce and Industry for the United Kingdom 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00924401
Status	Active
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated	08/12/1967
Address	RIVER LODGE BADMINTON COURT, AMERSHAM, BUCKINGHAMSHIRE, HP7 0DD
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

94110 - Activities of business and employers membership organizations

Ownership - persons with significant control (7)

Ms Lakshmi Krishna Moorthy British
significant influence or control
Mr Toby Ross Poston British
significant influence or control
Mr Gerard Christopher Keaney ceased British
significant influence or control
Mr Simon Christie Oliphant ceased British
significant influence or control
Mr Matthew Richard Dyer ceased British
significant influence or control
Mrs Nina Anne Bell ceased British
significant influence or control
Mr Jonathan Mark Lawes ceased British
significant influence or control

Officers (122)

Rumble, Matthew Director · appointed 2026
Pemberton, Vincent Alex Director · appointed 2026
Mccrossan, Neil Director · appointed 2025
Fedrigo, Sebastiano Director · appointed 2025
Gray, Sarah Dianne Director · appointed 2025
Matschy, Elizabeth Maureen Director · appointed 2025
Jones, Richard Andrew Director · appointed 2025
Rohit Maharaj, Shashikant Secretary · appointed 2025
Turner, Ian Director · appointed 2024
Hyne, Paul Lawrence Director · appointed 2024
Finch, John Christopher Director · appointed 2022
VÖGerl, Per Ingo Director · appointed 2022
Johnson, Ryan Director · appointed 2022
Laver, Timothy James Director · appointed 2021
Mcdowell, Greg Director · appointed 2021
Moorthy, Lakshmi Krishna Director · appointed 2021
Grime, Simon David Director · appointed 2021
Lawes, Jonathan Mark Director · appointed 2015
Lloyd, Roderick Havard Former Director · appointed 2025 · resigned 2026
Smith, Gary Neil Former Director · appointed 2024 · resigned 2026
Hughes, Ian Munro Former Director · appointed 2024 · resigned 2026
Lumley, Graeme Alan Former Director · appointed 2023 · resigned 2024
Chudziak, Margaret Stewart Former Director · appointed 2023 · resigned 2025
Jenkins, Scott Former Director · appointed 2023 · resigned 2025
Dennett, Michael Charles Former Director · appointed 2022 · resigned 2024
Bailey, Timothy James Hethorington Former Director · appointed 2022 · resigned 2025
Santiago, Ronald Former Director · appointed 2021 · resigned 2024
Gallimore, Mark Robert Former Director · appointed 2020 · resigned 2022
Gilshan, Paul Hugh Former Director · appointed 2020 · resigned 2024
Cordero, Alfonso Martinez Former Director · appointed 2020 · resigned 2024
Francis, Neal Richard Former Director · appointed 2019 · resigned 2021
Cowell, Edward William John Former Director · appointed 2018 · resigned 2019
Brace, Henry Joseph Sidney Former Director · appointed 2018 · resigned 2020
Cabaca, Antonio Miguel Former Director · appointed 2018 · resigned 2021
Davies, Richard Former Director · appointed 2018 · resigned 2020
Collins, Peter Mark Former Director · appointed 2017 · resigned 2019
Brownrigg, Nicholas John Former Director · appointed 2016 · resigned 2021
Swallow, Brian Former Director · appointed 2016 · resigned 2018
Bell, Nina Anne Former Director · appointed 2015 · resigned 2022
Shahbo, Khaled Mohamed Former Director · appointed 2015 · resigned 2021
Hosking, David Former Director · appointed 2015 · resigned 2020
Dyer, Matthew Richard Former Director · appointed 2014 · resigned 2019
Hudson, Victoria Jane Former Director · appointed 2014 · resigned 2015
Servodidio, Mark Jeffrey Former Director · appointed 2014 · resigned 2015
Buchan, Timothy Peter Former Director · appointed 2014 · resigned 2025
Dilly, Benoit Claude Former Director · appointed 2013 · resigned 2018
Porter, Tim Revell Former Director · appointed 2013 · resigned 2018
Shaw, Robert Former Director · appointed 2013 · resigned 2016
Keaney, Gerard Christopher Former Secretary · appointed 2013 · resigned 2024
Allen, Keith Former Director · appointed 2013 · resigned 2015
Schooling, Richard James Former Director · appointed 2012 · resigned 2016
Beckers, Bart Former Director · appointed 2012 · resigned 2013
Morley, Andrew Patrick Former Director · appointed 2012 · resigned 2014
Ceille, Kaye Former Director · appointed 2012 · resigned 2014
Francis, Rick Former Director · appointed 2011 · resigned 2013
Nigro, Michael J Former Director · appointed 2011 · resigned 2015
Bird, David Alan Former Director · appointed 2011 · resigned 2014
Oliphant, Simon Christie Former Director · appointed 2011 · resigned 2018
Mccall, Kenneth Stanley Former Director · appointed 2011 · resigned 2016
Lennick, Elliot Jonathan Former Director · appointed 2010 · resigned 2011
Chadwick, Alison Jane Former Director · appointed 2010 · resigned 2013
Alexander, David William Elliot Former Director · appointed 2009 · resigned 2011
Martin, Nigel Paul Former Director · appointed 2009 · resigned 2010
Brennan, David Martin Former Director · appointed 2009 · resigned 2014
Bradshaw, Kevin Michael Former Director · appointed 2007 · resigned 2012
Cakebread, Peter Graham Former Director · appointed 2007 · resigned 2021
Adamson, Brice Former Director · appointed 2007 · resigned 2008
Farbon, David Former Director · appointed 2007 · resigned 2011
Moorhouse, Philip James Former Director · appointed 2006 · resigned 2010
Mcnally, Kevin Daniel Former Director · appointed 2005 · resigned 2012
Gent, Stuart James Ashley Former Director · appointed 2005 · resigned 2007
WAY, Andrew James Former Director · appointed 2005 · resigned 2007
Jayes, Brian Harris Former Director · appointed 2005 · resigned 2007
Tilbrook, Ian Charles Former Director · appointed 2005 · resigned 2019
Bismut, Philippe Former Director · appointed 2003 · resigned 2006
Holmes, Tim Former Director · appointed 2003 · resigned 2006
Woods, Peter Richard Former Director · appointed 2003 · resigned 2006
Sharp, Christopher Former Director · appointed 2002 · resigned 2009
Fleming, Paul Scott Former Director · appointed 2001 · resigned 2002
White, Michael Joseph Former Director · appointed 2001 · resigned 2004
Lewis, John Norman Former Secretary · appointed 2001 · resigned 2013
Cunningham, Neil Lithgow Former Director · appointed 2001 · resigned 2015
Stead, Nigel Cleator Former Director · appointed 2001 · resigned 2013
Smith, David Michael Former Director · appointed 2001 · resigned 2003
Mayes, David Leonard Paul Former Director · appointed 2001 · resigned 2008
Walden, Jonathan Kim Former Director · appointed 2000 · resigned 2009
Hampson, Steven Dennis Former Director · appointed 2000 · resigned 2007
Taylor, Steven Michael Former Director · appointed 2000 · resigned 2002
Smith, Stephen John Former Director · appointed 2000 · resigned 2002
Thompson, Mark Alexander Former Director · appointed 1999 · resigned 2000
Rance, Mary Catherine Former Secretary · appointed 1999 · resigned 2001
Fewster, Roy Robson Former Director · appointed 1998 · resigned 1999
Burr, Jonathan Charles Former Director · appointed 1998 · resigned 1999
Strathdee, Donald Charles Former Director · appointed 1998 · resigned 2007
Back, Brian Philip Former Director · appointed 1998 · resigned 2025
Hodkin, Neville Liversidge Former Director · appointed 1997 · resigned 2002
Voss, David Anthony Henry Former Director · appointed 1997 · resigned 2000
Leigh, John Simon Former Director · appointed 1996 · resigned 2011
Galloway, David Allistair Former Director · appointed 1996 · resigned 1998
Hodges, John Former Director · appointed 1995 · resigned 1998

Showing the 100 most recent of 122 officers (current first).

Directors and officers on the Companies House record, current and former.

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