Company
System Rental UK Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Michael Anthony Moore 2025-2026 View profile
- David Hamer 2011-2025 View profile
- Geoffrey Rand 1993-1998 View profile
- David Martin Thompson 1995 View profile
- Annette Maria Smith 1998-2023 View profile
- John Hunt 2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/04/1986
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.
- Pakawaste Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- System Rental UK Limited
is controlled by Pakawaste Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Pakawaste Holdings Limited
is controlled by Egbert Taylor Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-08 · source: Companies House PSC register
Ultimately controlled by Egbert Taylor Holdings Limited.
5 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.
Financials
- Net assets
- £2,479,962
- Total assets
- £2,735,352
- Cash
- £92,831
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £2,479,962 |
| 2025-12-31 | Not reported | £2,479,962 |
| 2025-01-31 | Not reported | £2,135,652 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Peter Barnaby Dickson Director · appointed 2025
- Lisa Rebecca Bull Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Peter Barnaby Dickson Director · appointed 2025
- Lisa Rebecca Bull Director · appointed 2025
Left in the last 12 months
- Michael Anthony Moore Director · appointed 2025 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02011635
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data