Company · Egham
S.H.B. Hire 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 11
- Ricky Allan Short 2019-2023 View profile
- Richard Llewelyn Evans 2015-2019 View profile
- Nicola Jane Simpson 2014-2019 View profile
- Richard George Taylor 2014-2017 View profile
- Paul John Street 2003-2019 View profile
- Michael George Street 2019 View profile
- Christopher Bruce Amery 1995 View profile
- Teresa Anne Holderer 2019-2020 View profile
- Sharon Grantham-Davis 2008-2019 View profile
- Vivienne Lesley Binge 1992-2008 View profile
- Robert Ernest Read 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Renting and leasing of cars and light motor vehicles; Renting and leasing of trucks and other heavy vehicles
- Incorporated
- 29/09/1978
- Registered office
- Egham
Ownership
Owned by (4) 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.
- Michael George Street ceased 2018-10-26
75-100% shares, appoints directors, appoints directors (firm) · notified 2016-04-06 - confirmed: also a director of this company - Paul John Street ceased 2018-10-26
25-50% shares, 25-50% voting · notified 2018-10-26 - confirmed: also a director of this company - Enterprise Rent-A-CAR UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-01 - PJS ONE Limited ceased 2019-07-01
75-100% shares, 75-100% voting · notified 2018-10-26
Group
- S.H.B. Hire Limited
is controlled by Michael George Street
Evidence
ceased 75-100% shares, appoints directors, appoints directors (firm) · notified 2016-04-06, ceased 2018-10-26 · source: Companies House PSC register
Ultimately controlled by Michael George Street.
12 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.
1 directors on the board
- Russell Alan Willey 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01391731
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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