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Company

Europcar Group UK Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Europcar Group UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. StéPhane Isabelle Paul Crasnier 2024-2024 Director View profile
  2. HéLder Carlos Baixinho De Carvalho 2023-2025 Director View profile
  3. Philip Joachim De Klerk 2022-2023 Director View profile
  4. Marie-Helene Korvin 2021-2022 Director View profile
  5. Ronald Santiago 2020-2024 Director View profile
  6. Luc Etienne Peligry 2018-2021 Director View profile
  7. Stuart Gordon Owens 2017-2021 Director View profile
  8. Gary Neil Smith 2012-2026 Director View profile
  9. Kenneth Stanley Mccall 2010-2018 Director View profile
  10. Steven Mark Johnson 2009-2012 Director View profile
  11. Mark John Cotterill 2008-2010 Director View profile
  12. Marie Barry 2007-2008 Director View profile
  13. Dennis Michael Custage 1999-2000 Director View profile
  14. Ian Wardle 1998-2006 Director View profile
  15. Ian Jeremy Penfold 1998-2003 Director View profile
  16. Geoffrey Edward Hall Corbett 1997-1999 Director View profile
  17. Stephen Charles Westoby 1998 Director View profile
  18. Neil Mccrossan 2000 Director View profile
  19. Ian Christopher Mosley 1997 Director View profile
  20. David John Willsher 1999 Director View profile
  21. Brian Harris Jayes 2003 Director View profile
  22. John Simon Leigh 2009 Director View profile
  23. Frederick Herbert Aldous 1995 Director View profile
  24. Alan Stuart Webster 1997 Director View profile
  25. Peter Mcdonald 1998 Director View profile
  26. Jane Margaret Colton 1994-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/01/1973

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.

Group

  1. Europcar Group UK Limited is controlled by Premierfirst Vehicle Rental Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Premierfirst Vehicle Rental Holdings Limited is controlled by Premierfirst Vehicle Rental Emea Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Premierfirst Vehicle Rental Emea Holdings Limited is controlled by Europcar UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Europcar 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

2.9y median 2.9y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 10Finance 4Education 1Hospitality 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01089053
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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