Company · Middlesex
Hertz Europe Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Jeffrey Brian Adams 2023-2023 View profile
- Rafael Antonio Girona 2022-2023 View profile
- Angela Iris Brav 2020-2022 View profile
- Tracy Ann Gehlan 2019-2020 View profile
- Kevin Christopher Stout 2017-2018 View profile
- Toby Jason Mchenry 2013-2016 View profile
- David Jeffrey Rosenberg 2012-2013 View profile
- Kyle Russell Scott 2006-2011 View profile
- Mark Paul Frissora 2006-2014 View profile
- Jatindar Singh Kapur 2003-2006 View profile
- Michel Maurice Taride 2003-2019 View profile
- Craig Richard Koch 2000-2006 View profile
- Silvano Cassano 1998-1998 View profile
- Charles Lee Shafer 1998-2003 View profile
- Antoine Edmond Andre Cau 1998 View profile
- Frank Albert Olson 2000 View profile
- Arula Nanthan Moodliar 1999-2018 View profile
- Brian Llewellyn 1996-1999 View profile
- Nicholas Leigh Smith 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other service activities n.e.c.
- Incorporated
- 22/04/1971
- Registered office
- Middlesex
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.
- Hertz (U.K.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Hertz Europe Limited
is controlled by Hertz (U.K.) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Hertz (U.K.) Limited
is controlled by Hertz Holdings III UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Hertz Holdings III UK Limited.
7 other companies in this group
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
- John Christopher Finch Director · appointed 2019
- Elyes M'Rad Director · appointed 2023
Directors past 6 years
- John Christopher Finch Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- John Christopher Finch Director · appointed 2019
- Elyes M'Rad Director · appointed 2023
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
- 01008739
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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