S.H.B. Hire Limited
Company 01391731 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Enterprise Rent-A-CAR UK Holdings Limited 1 shared director
- Enterprise Rent-A-CAR UK Limited 1 shared director
- Erac UK Finance Limited 1 shared director
- Enterprise Rent-A-CAR European Holdings Limited 1 shared director
- Burnt Tree Holdings Limited 1 shared director
- Burnt Tree Vehicle Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01391731 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/1978 |
| Address | ENTERPRISE HOUSE, VICARAGE ROAD, EGHAM, TW20 9FB |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
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
Officers (13)
- Russell Alan Willey Director · appointed 2023
- Jay Phillip Golder Secretary · appointed 2020
Show 11 former officers
- Short, Ricky Allan, Mr. Director · appointed 2019 · resigned 2023
- Teresa Anne Holderer Secretary · appointed 2019 · resigned 2020
- Richard Llewelyn Evans Director · appointed 2015 · resigned 2019
- Nicola Jane Simpson Director · appointed 2014 · resigned 2019
- Richard George Taylor Director · appointed 2014 · resigned 2017
- Sharon Grantham-Davis Secretary · appointed 2008 · resigned 2019
- Paul John Street Director · appointed 2003 · resigned 2019
- Vivienne Lesley Binge Secretary · appointed 1992 · resigned 2008
- Michael George Street Director · resigned 2019
- Robert Ernest Read Secretary · resigned 1992
- Christopher Bruce Amery Director · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record