Company · Bristol
ALD Automotive Limited
Renting and leasing of cars and light motor vehicles
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 27
- Chris Black 2024-2025 View profile
- Alfonso Martinez Cordero 2023-2024 View profile
- Ian Turner 2021-2023 View profile
- Gregory Michael Taylor 2013-2016 View profile
- Giovanni Luca Soma 2008-2014 View profile
- Jean Pierre Albert Degand 2005-2011 View profile
- Jean Claude Renaud 2003-2008 View profile
- Pascal Serres 2003-2014 View profile
- Mike Masterson 2003-2018 View profile
- Joe Doyle 2003-2003 View profile
- Nigel Norman Fletcher 1999-2013 View profile
- Melvyn William Dawson 1997-2019 View profile
- David Andrew Yates 1995-2021 View profile
- Roger Frederick Hopkins 1995-2000 View profile
- Richard Michael Pepper 1999 View profile
- Kenneth Clive Plummer 1994 View profile
- George Ambrose Shipton 1989 View profile
- Philip John Watkin 1995 View profile
- James Robert Emmett Bryan 1994 View profile
- Anna Catherine Woodward 2016-2023 View profile
- Katie Withnall 2001-2003 View profile
- Andrew William Bartlett 2001-2001 View profile
- Stuart Preston 2000-2001 View profile
- Diarmuid Cummins 1999-2000 View profile
- Keith Allen 1996-2012 View profile
- Timothy John Wigg 1995-1999 View profile
- Michael James Bryan 1995 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Supply of Vehicles Under Short Term, Flexi and Termed Contract Hire Framework
Halton Housing invited tenders for organisations to participate in a 48 month Agreement for the supply of a range of vehicles under short term, flexi and termed contract hire. Halton Housing will function as a central purchasing body as def…
Framework
About
- What it does
- Renting and leasing of cars and light motor vehicles
- Incorporated
- 20/08/1970
- Registered office
- Bristol
Ownership
Owned by (1) 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.
- ALD Automotive Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- ALD Automotive Limited
is controlled by ALD Automotive Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - ALD Automotive Group Limited
is controlled by Societe Generale
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Societe Generale.
10 other companies in this group
- Sanford C. Bernstein Holdings Limited
- NEW Holding Limited
- Autonomous Research Investments Limited
- Sanford C. Bernstein Limited
- Societe Generale International Limited
- ALD Automotive Group Limited
- Sanford C. Bernstein (Autonomous UK) 1 Limited
- Sanford C. Bernstein (Crest Nominees) Limited
- Autonomous Research Limited
- Societe Generale
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.
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.
2 directors on the board
- Timothy James Laver Director · appointed 2013
- Rob Cully Director · appointed 2025
Directors past 6 years
- Timothy James Laver Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Timothy James Laver Director · appointed 2013
- Rob Cully Director · appointed 2025
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
- 00987418
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- 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