Arval UK Limited
Company 01073098 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.
7
directors on the board
5.1y median 3.8y
average tenure
15.3y
longest tenure
2
directors past 6 years
2 vs 4 portfolio
first-time directors
0
also govern a charity
1
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.
Finance 10Business services 3Other services 1Property 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.
- Arval UK Leasing Services Limited 3 shared directors
- Arval UK Group Limited 3 shared directors
- BNP Paribas Fleet Holdings Limited 3 shared directors
- Creation Financial Services Limited 2 shared directors
- Creation Consumer Finance Limited 2 shared directors
- British Vehicle Rental and Leasing Association Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01073098 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/1972 |
| Address | WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64910 - Financial leasing77110 - Renting and leasing of cars and light motor vehicles
Ownership - persons with significant control (1)
- Arval Uk Group Limited
ownership of shares 75-100%
Officers (59)
- Girolami, Laetitia Paola Maria Director · appointed 2026
- Sapsed, Peter Robert Director · appointed 2025
- Barton, Corrine Joanne Director · appointed 2023
- Bridgman, Susan Jean Secretary · appointed 2023
- Castille, François-Xavier Marie Charles Director · appointed 2022
- Moorthy, Lakshmi Krishna Director · appointed 2021
- Hunt, Stephen Andrew Robert Director · appointed 2019
- Beckers, Bart Director · appointed 2011
- Lund, Joel Thomas Former Director · appointed 2022 · resigned 2023
- Conlan, Charlotte Mary, Anne Former Director · appointed 2022 · resigned 2025
- ChovÉ, Francois-Gregoire Louis, Jacques Marie Former Director · appointed 2020 · resigned 2022
- DE Visscher, Frank Luc Fritz Former Director · appointed 2019 · resigned 2024
- Woodhead, Elliott John Former Director · appointed 2019 · resigned 2020
- Parshall, Amanda Jane Former Secretary · appointed 2018 · resigned 2023
- CabaÇA, Antonio Miguel Vieira Galvao Former Director · appointed 2017 · resigned 2021
- Hyne, Paul Lawrence Former Director · appointed 2017 · resigned 2022
- Hutt, Katherine Jane Former Secretary · appointed 2014 · resigned 2018
- Dilly, Benoit Claude Former Director · appointed 2013 · resigned 2017
- Conroy, Kathleen Former Secretary · appointed 2012 · resigned 2014
- Noubel, Philippe Former Director · appointed 2011 · resigned 2018
- Lachaux, Thierry Claude Former Director · appointed 2006 · resigned 2011
- Torre, Jean Marc Former Director · appointed 2006 · resigned 2011
- Biggs, Anthony Mark Former Director · appointed 2004 · resigned 2017
- Pujo, Olivier Former Director · appointed 2004 · resigned 2006
- Treca, Laurent Michel Marie Joseph Former Director · appointed 2003 · resigned 2011
- Brand, Julian Former Secretary · appointed 2002 · resigned 2012
- Bismut, Philippe Former Director · appointed 2002 · resigned 2006
- Freeth, Nigel James Former Director · appointed 2002 · resigned 2003
- Godet, Daniel Former Director · appointed 2001 · resigned 2006
- Dambrine, Francois Former Director · appointed 2001 · resigned 2003
- LE Gall, Michel Former Secretary · appointed 2001 · resigned 2006
- Gosset, Michel Former Director · appointed 2001 · resigned 2004
- Tutt, Anne Catherine Former Director · appointed 2001 · resigned 2003
- Beadle, Alison Elizabeth Former Director · appointed 2000 · resigned 2002
- Rixon, Graham Former Director · appointed 2000 · resigned 2002
- Clenaghan, Daniel Former Director · appointed 2000 · resigned 2004
- Wright, Lorraine Kirsteen Former Director · appointed 1999 · resigned 2003
- Bryant, Sheila Jane Former Director · appointed 1999 · resigned 2000
- Monaco, Michael Patrick Former Director · appointed 1998 · resigned 1999
- Redbond, David Frederick Former Director · appointed 1998 · resigned 2000
- Holmes, Stephen Paul Former Director · appointed 1998 · resigned 1999
- Mckenna, Mairead Maria Former Secretary · appointed 1998 · resigned 2001
- HAY, Jeremy Michael Former Director · appointed 1996 · resigned 2001
- Bird, David Alan Former Director · appointed 1995 · resigned 2001
- Wells, Rosemary Clare Former Director · appointed 1994 · resigned 1999
- Wright, Samuel H Former Director · appointed 1994 · resigned 1998
- Diedrich, Joachim Fritz Former Director · resigned 1993
- Larque, Godfrey John Former Director · resigned 1999
- Meierhenry, Roy Albert Former Director · resigned 1998
- Netherclift, Richard John Former Director · resigned 2003
- Kunisch, Robert Diedrich Former Director · resigned 1994
- Coleby, Raymond Former Director · resigned 1994
- Berry, Anthony Willmott Former Director · resigned 1996
- Knight, David Michael Former Director · resigned 1999
- Robson, Andrew John Former Secretary · resigned 1998
- Cole, Christopher John George Former Director · resigned 1999
- Whalley, Robert Former Director · resigned 1994
- King, Philip Brian Robert Former Director · resigned 1994
- Cullum, John David Former Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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