United Kenning Rental Group Limited
Company 02942541 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.
- Sixt Rent A CAR Limited 2 shared directors
- United Rental Group Limited 2 shared directors
- Europa Service CAR Limited 2 shared directors
- Dynamon LTD 1 shared director
- Svat LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02942541 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/1994 |
| Address | KEYPOINT, 17-23 HIGH STREET, SLOUGH, SL1 1DY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Erich Sixt Vermogensverwaltung Gmbh
ownership of shares 50-75% ownership of shares 50-75% as firm voting rights 50-75% voting rights 50-75% as firm right to appoint and remove directors right to appoint and remove directors as firm - Sixt Se ceased 2025
ownership of shares 75-100%
Officers (32)
- Yvonne Gabler Director · appointed 2025
- Andrew Smith Director · appointed 2023
- Per Ingo Voegerl Director · appointed 2016
- Ian Lawrence Secretary · appointed 2012
- Ian Walter Lawrence Director · appointed 2010
Show 27 former officers
- David Saint Director · appointed 2023 · resigned 2025
- Tim Vetters Director · appointed 2020 · resigned 2023
- James Victor Adams Director · appointed 2020 · resigned 2020
- Wai -Yan Fung Director · appointed 2011 · resigned 2016
- Thorsten Haeser Director · appointed 2010 · resigned 2012
- Putlitz, Julian Zu, Dr Director · appointed 2010 · resigned 2017
- Hans Norbert Topp Director · appointed 2004 · resigned 2009
- Roger Freeman Secretary · appointed 2004 · resigned 2011
- Thomas Drescher Director · appointed 2004 · resigned 2005
- Kevin Wood Director · appointed 2003 · resigned 2004
- Paul Wildes Director · appointed 2002 · resigned 2003
- Stuart Linton Gordon Secretary · appointed 2001 · resigned 2002
- Bruce Ian Howard Director · appointed 2000 · resigned 2003
- Manfred Sturm Director · appointed 2000 · resigned 2004
- Richard Ernst Obermaier Director · appointed 2000 · resigned 2002
- Detlev Klaus Paetsch Director · appointed 2000 · resigned 2017
- David Manson Director · appointed 1997 · resigned 2001
- Alan Ingham Bottomley Director · appointed 1997 · resigned 2000
- Evans, Stephen Anthony, Dr Director · appointed 1996 · resigned 1997
- Graham Michael Glazebrook Bowen Director · appointed 1995 · resigned 2000
- David Kenworthy Wilkinson Director · appointed 1995 · resigned 2000
- Ian Douglas Grant Director · appointed 1994 · resigned 2000
- Anthony John Grimshaw Director · appointed 1994 · resigned 1996
- Nigel Jeffrey Esterkin Director · appointed 1994 · resigned 2000
- David Sydney Hardman Director · appointed 1994 · resigned 1996
- Kevin Eric Betts Secretary · appointed 1994 · resigned 1997
- Pinsent Masons Director Limited Corporate-nominee-director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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