Avis Europe Risk Management Limited

Company 02789282 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.8y median 1.8y

average tenure

1.8y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 18Professional services 10

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

Avis Budget Services Limited 2 shared directors
Avis Europe Holdings Limited 2 shared directors
AB Group Financial Services Limited 2 shared directors
Avis Finance Company 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	02789282
Status	Active
Type	Private Limited Company
Incorporated	12/02/1993
Address	AVIS BUDGET HOUSE, PARK ROAD, BRACKNELL, BERKSHIRE, ENGLAND, RG12 2EW
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Avis Budget Uk Limited
ownership of shares 75-100%

Officers (25)

Calabria, David Thomas Director · appointed 2024
Degenova, Cathleen Director · appointed 2024
Lall, Inderpal Secretary · appointed 2018
Rankin, Patrick Kenneth Former Director · appointed 2021 · resigned 2024
Rollason, Paul Edward Former Director · appointed 2016 · resigned 2021
Spiers, Joanna Elizabeth Former Director · appointed 2013 · resigned 2016
Turner, Jason Christopher Godsell Former Director · appointed 2013 · resigned 2015
Jones, Gail Marion Former Secretary · appointed 2013 · resigned 2018
Sachdeva, Rajiv Former Director · appointed 2012 · resigned 2014
Ford, Paul Leslie Former Director · appointed 2008 · resigned 2024
Gates, Edwin Peter Former Director · appointed 2007 · resigned 2008
Bell, Nina Anne Former Director · appointed 2004 · resigned 2007
Fillingham, Stuart Barry David, Mr. Former Director · appointed 2004 · resigned 2013
Coates, Richard John Former Director · appointed 2003 · resigned 2004
Smith, Martyn Robert Former Director · appointed 2002 · resigned 2004
Mccafferty, Mark Former Director · appointed 1999 · resigned 2003
Cowan, Christopher Ian Former Director · appointed 1999 · resigned 2002
Graham, Donald Michael Former Director · appointed 1998 · resigned 2002
Thompson, Mark Alexander Former Director · appointed 1996 · resigned 2000
Maloney, David Ossian Former Director · appointed 1993 · resigned 1998
Wardle, Ian Former Director · appointed 1993 · resigned 1996
Hanna, Kenneth George Former Director · appointed 1993 · resigned 1993
Cathcart, William Alun Former Director · appointed 1993 · resigned 1999
Churchill, Daniel Duncan Former Director · appointed 1993 · resigned 1998
Nicholson, Judith Ann Former Secretary · appointed 1993 · resigned 2013

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.