Arval UK Group Limited
Company 01534653 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.
4
directors on the board
7.3y median 6.3y
average tenure
15.3y
longest tenure
2
directors past 6 years
1 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Finance 7Business services 2Other services 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Arval UK Limited 3 shared directors
- Arval UK Leasing Services Limited 2 shared directors
- BNP Paribas Fleet Holdings Limited 2 shared directors
- British Vehicle Rental and Leasing Association Limited 1 shared director
- Creation Financial Services Limited 1 shared director
- Creation Consumer Finance Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01534653 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/1980 |
| Address | WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies70100 - Activities of head offices82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Bnp Paribas Fleet Holdings Limited
ownership of shares 75-100%
Officers (65)
- Sapsed, Peter Robert Director · appointed 2025
- Bridgman, Susan Jean Secretary · appointed 2023
- Moorthy, Lakshmi Krishna Director · appointed 2021
- Firth, Ailsa Elizabeth Director · appointed 2019
- Beckers, Bart Director · appointed 2011
- DE Visscher, Frank Luc Fritz Former Director · appointed 2019 · resigned 2024
- ChovÉ, Francois-Gregoire Louis, Jacques Marie Former Director · appointed 2019 · resigned 2022
- VAN Groenendael, Alain Carmelo, Monsieur Former Director · appointed 2019 · resigned 2023
- Parshall, Amanda Jane Former Secretary · appointed 2018 · resigned 2023
- CabaÇA, Antonio Miguel Vieira Galvao Former Director · appointed 2017 · resigned 2021
- Hunt, Stephen Andrew Robert Former Director · appointed 2017 · resigned 2019
- Hyne, Paul Lawrence Former Secretary · appointed 2017 · resigned 2019
- Lavigne, Thibault Marie Georges Francois Former Director · appointed 2016 · resigned 2019
- Hutt, Katherine Jane Former Secretary · appointed 2014 · resigned 2018
- Conroy, Kathleen Fiona Former Director · appointed 2013 · resigned 2014
- Watkins, Tristan Maurice Former Director · appointed 2013 · resigned 2017
- Somerhausen, Bruno Former Director · appointed 2013 · resigned 2016
- Conroy, Kathleen Former Secretary · appointed 2012 · resigned 2014
- Bismut, Philippe Joseph Former Director · appointed 2011 · resigned 2018
- Dilly, Benoit Claude Former Director · appointed 2011 · resigned 2017
- Viollet, Xavier Former Director · appointed 2007 · resigned 2013
- Noubel, Philippe Former Director · appointed 2007 · resigned 2018
- Gargula, Patrick Jean-Francois Former Director · appointed 2006 · resigned 2007
- 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 2013
- Brand, Julian Former Secretary · appointed 2002 · resigned 2012
- Bismut, Philippe Former Director · appointed 2002 · resigned 2006
- LE Gall, Michel Former Director · appointed 2002 · resigned 2009
- 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
- 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
- Salerno, F Robert Former Director · appointed 1999 · resigned 2000
- Sheehan, Kevin M Former Director · appointed 1999 · resigned 2000
- Kennell, Gerard J Former Director · appointed 1999 · resigned 2000
- HAY, Jeremy Michael Former Director · appointed 1998 · resigned 2001
- Monaco, Michael Patrick Former Director · appointed 1998 · resigned 1999
- Redbond, David Frederick Former Director · appointed 1998 · resigned 2000
- Bird, David Alan Former Director · appointed 1998 · resigned 2001
- Holmes, Stephen Paul Former Director · appointed 1998 · resigned 1999
- Mckenna, Mairead Maria Former Secretary · appointed 1998 · resigned 2002
- Sparks, Ian Former Director · appointed 1996 · resigned 1997
- Onslow, Keith Martin Former Director · appointed 1995 · resigned 1996
- Abbley, Stephen George Former Director · appointed 1991 · resigned 1998
- Diedrich, Joachim Fritz Former Director · resigned 1993
- Meierhenry, Roy Albert Former Director · resigned 1998
- Netherclift, Richard John Former Director · resigned 2003
- Buckthorpe, Kevin Desmond Former Director · resigned 1995
- Fragapane, Stephen A Former Director · resigned 1995
- Kunisch, Robert Diedrich Former Director · resigned 1998
- Knight, David Michael Former Director · resigned 1998
- Gordon, Norris Bernard Former Director · resigned 1993
- Robson, Andrew John Former Secretary · resigned 1998
- Cole, Christopher John George Former Director · resigned 1999
- Cartwright, Simon Allister Former Director · resigned 1995
- Cullum, John David Former Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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