Enterprise Rent-A-CAR UK Limited
Company 02946689 Active
Connected board network
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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.
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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.
3 directors on the board
- Russell Alan Willey Director · appointed 2023
- Michael Wood Andrew Jr Director · appointed 2019
- Michael Robert Marshall Director · appointed 2019
5.7y median 6.8y
average tenure
6.8y
longest tenure
Directors past 6 years
- Michael Wood Andrew Jr Director · appointed 2019
- Michael Robert Marshall Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Russell Alan Willey Director · appointed 2023
- Michael Wood Andrew Jr Director · appointed 2019
- Michael Robert Marshall Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
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.
Finance 4Professional services 4Business services 3Tech and media 1
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Rental Claims Services Limited 3 shared directors
Connected through a shared director
- S.H.B. Hire Limited 1 shared director
- Enterprise Rent-A-CAR UK Holdings Limited 1 shared director
- Erac UK Finance Limited 1 shared director
- Enterprise Rent-A-CAR European Holdings Limited 1 shared director
- Burnt Tree Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02946689 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/1994 |
| Address | ENTERPRISE HOUSE, VICARAGE ROAD, EGHAM, TW20 9FB |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
77110 - Renting and leasing of cars and light motor vehicles
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.
- Enterprise Rent-A-CAR UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- City CAR Club Limited
75-100% shares · notified 2016-04-06 - 09111094
75-100% shares · notified 2016-04-06 - 07800035
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 02384046
75-100% shares · notified 2016-04-06 - Entegral Holdings Limited
75-100% shares · notified 2016-04-06 - Burnt Tree Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-25 - S.H.B. Hire Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-01 - Enterprise Property Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-14
Officers (20)
- Sarah Payne Secretary · appointed 2023
- Russell Alan Willey Director · appointed 2023
- Michael Wood Andrew Jr Director · appointed 2019
- Michael Robert Marshall Director · appointed 2019
Show 16 former officers
- Jay Phillip Golder Secretary · appointed 2020 · resigned 2023
- Teresa Anne Holderer Secretary · appointed 2016 · resigned 2020
- Short, Ricky Allan, Mr. Director · appointed 2016 · resigned 2022
- Laffey, Thomas Paul, Mr. Director · appointed 2015 · resigned 2016
- Kaplan, Lee Richard, Mr. Director · appointed 2015 · resigned 2016
- Thomas Laffey Secretary · appointed 2012 · resigned 2016
- James David Burrell Director · appointed 2011 · resigned 2012
- Pamela Mae Nicholson Director · appointed 2010 · resigned 2015
- Snyder, William Wayne, Director Director · appointed 2002 · resigned 2016
- Mark Irvin Litow Secretary · appointed 2000 · resigned 2011
- Donald Lee Ross Director · appointed 1995 · resigned 2010
- John O'Connell Director · appointed 1994 · resigned 2002
- Warren Knaup Director · appointed 1994 · resigned 1995
- Jack Taylor Director · appointed 1994 · resigned 1995
- Andrew Crawford Taylor Director · appointed 1994 · resigned 2016
- David Selig Glass Secretary · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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