Avis Finance Company Limited
Company 02123807 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Avis Budget Services Limited 2 shared directors
- Avis Europe Holdings Limited 2 shared directors
- AB Group Financial Services Limited 2 shared directors
- Avis Europe Risk Management Limited 2 shared directors
- Avis Budget Emea Limited 2 shared directors
- Avis Asia Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02123807 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/04/1987 |
| Address | AVIS BUDGET HOUSE, PARK ROAD, BRACKNELL, BERKSHIRE, RG12 2EW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Avis Europe Holdings Ltd
ownership of shares 75-100%
Officers (23)
- David Thomas Calabria Director · appointed 2024
- Cathleen Degenova Director · appointed 2024
- Inderpal Lall Secretary · appointed 2018
Show 20 former officers
- Patrick Kenneth Rankin Director · appointed 2021 · resigned 2024
- Paul Edward Rollason Director · appointed 2016 · resigned 2021
- Joanna Elizabeth Spiers Director · appointed 2013 · resigned 2016
- Jason Christopher Godsell Turner Director · appointed 2013 · resigned 2015
- Gail Marion Jones Secretary · appointed 2013 · resigned 2018
- Rajiv Sachdeva Director · appointed 2012 · resigned 2014
- Judith Ann Nicholson Director · appointed 2009 · resigned 2013
- Paul Leslie Ford Director · appointed 2008 · resigned 2024
- Nina Anne Bell Director · appointed 2004 · resigned 2007
- Fillingham, Stuart Barry David, Mr. Director · appointed 2004 · resigned 2013
- Richard John Coates Director · appointed 2003 · resigned 2004
- Martyn Robert Smith Director · appointed 2002 · resigned 2004
- Mark Mccafferty Director · appointed 1999 · resigned 2003
- Christopher Ian Cowan Director · appointed 1999 · resigned 2002
- Edwin Peter Gates Director · appointed 1994 · resigned 2008
- David Ossian Maloney Director · appointed 1993 · resigned 1998
- William Alun Cathcart Director · resigned 1999
- Kenneth George Hanna Director · resigned 1993
- Daniel Duncan Churchill Director · resigned 1998
- Charles Robert Lowe Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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