United Rental Group Limited
Company 02551826 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Europa Service CAR Limited 6 shared directors
- United Kenning Rental Group Limited 2 shared directors
- Sixt Rent A CAR Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02551826 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/1990 |
| Address | DURRANT HOUSE, 47 HOLYWELL STREET, CHESTERFIELD, DERBYSHIRE, S41 7SJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- United Kenning Rental Group Limited
ownership of shares 75-100%
Officers (33)
- David Matthew Jackson Director · appointed 2024
- Guy Naraine Director · appointed 2022
- Rebecca Sutherland Director · appointed 2021
- Robert Blow Director · appointed 2020
- Per Ingo Voegerl Director · appointed 2020
- Ian Walter Lawrence Director · appointed 1997
Show 27 former officers
- Aaron David Firth Director · appointed 2018 · resigned 2020
- Tracey Jane Howard Secretary · appointed 2014 · resigned 2021
- Tracey Howard Director · appointed 2014 · resigned 2021
- Ian Lawrence Secretary · appointed 2012 · resigned 2014
- Robert Baillie Director · appointed 2011 · resigned 2023
- Roger Freeman Secretary · appointed 2010 · resigned 2011
- Timothy Guy Bennett Director · appointed 2008 · resigned 2023
- Richard Hague Director · appointed 2008 · resigned 2020
- Wai -Yan Fung Director · appointed 2007 · resigned 2014
- Paul Wildes Secretary · appointed 2002 · resigned 2002
- Stuart Linton Gordon Secretary · appointed 2001 · resigned 2002
- Bruce Ian Howard Director · appointed 2000 · resigned 2003
- Richard Ernst Obermaier Director · appointed 2000 · resigned 2002
- David Manson Secretary · appointed 1997 · resigned 2001
- Anthony Frederick Smith Secretary · appointed 1997 · resigned 2005
- Graham Michael Glazebrook Bowen Director · appointed 1997 · resigned 2000
- Roger Freeman Secretary · appointed 1997 · resigned 2011
- Kevin Eric Betts Secretary · appointed 1994 · resigned 1997
- Michael David Conway Secretary · appointed 1994 · resigned 1994
- Anthony John Grimshaw Director · appointed 1993 · resigned 1996
- Timothy Charles Eaves Director · resigned 2001
- Anthony Peter Dawe Secretary · resigned 1994
- David Anthony Mcclure Fisher Director · resigned 1994
- Peter Anthony Thomas Davidson Director · resigned 1994
- Michael John Goodwin Director · resigned 1992
- Terrence Frederick Ward Director · resigned 2000
- David Sydney Hardman Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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