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Company

Premierfirst Vehicle Rental Pension Scheme Trustees Limited

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Premierfirst Vehicle Rental Pension Scheme Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Stephen Paul George Deakin 2010-2018 Director View profile
  2. Brian Harris Jayes 2007-2016 Director View profile
  3. William Don Fisher 2006-2007 Director View profile
  4. Gerard Joseph Kennell 2006-2007 Director View profile
  5. Russell Charles Allen 2005-2007 Director View profile
  6. Caroline Louise Rusga 2004-2012 Director View profile
  7. Ian Wardle 1999-2006 Director View profile
  8. Kathryn Powell 1999-2003 Director View profile
  9. Mohamed Rasheed Abdul Cader 1998-2009 Director View profile
  10. William Harry Fryer 1994-1999 Director View profile
  11. Jane Margaret Colton 1994-2026 Director View profile
  12. Jean Diane Ivory 1994-1998 Director View profile
  13. Frederick Herbert Aldous 1994-1999 Director View profile
  14. John Dexter Line 1994-1998 Director View profile
  15. Christopher Patrick Mullen 1994-1994 Director View profile
  16. Christopher Collins-Blake 1994-1994 Secretary View profile
  17. Jonathan Andrew Reardon 1994-1994 Nominee-secretary View profile
  18. Martin Webster 1994-1994 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/02/1994

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.

Group

  1. Premierfirst Vehicle Rental Pension Scheme Trustees Limited is controlled by Premierfirst Vehicle Rental Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Premierfirst Vehicle Rental Holdings Limited is controlled by Premierfirst Vehicle Rental Emea Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Premierfirst Vehicle Rental Emea Holdings Limited is controlled by Europcar UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Europcar UK Limited.

7 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.

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

20.1y median 20.1y
average tenure
31.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02897087
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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