Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Kirkstall Forge

Provecta CAR Plan Limited

Renting and leasing of cars and light motor vehicles

How am I connected?
More
View network map Report an issue

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

Network

The large node is Provecta CAR Plan Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Martin Peter Holland 2021-2023 Director View profile
  2. Matthew Longstreth Thompson 2016-2017 Director View profile
  3. Ian Robert Gibson 2016-2025 Director View profile
  4. Mark Connor 2014-2019 Director View profile
  5. Ian Munro Hughes 2014-2026 Director View profile
  6. Andrew Kirby 2013-2020 Director View profile
  7. Claudia Giuliana Maria Rose 2012-2016 Director View profile
  8. Robert Alan Butler 2012-2021 Director View profile
  9. Andrew Iain Cope 2008-2014 Director View profile
  10. Gerard Leslie Moon 2008-2008 Director View profile
  11. Philip Victor Jerome 2008-2013 Director View profile
  12. Timothy Peter Buchan 2008-2025 Director View profile
  13. Steven John Burton 2008-2008 Director View profile
  14. Alan Martin Hale 2007-2008 Director View profile
  15. Andrew Jonathan Stone 2005-2008 Director View profile
  16. David Anthony Voss 2002-2006 Director View profile
  17. Richard Kenneth Bamford Millar 2000-2005 Director View profile
  18. Nick Pattas 1998-2011 Director View profile
  19. Sir Francis Nicholas Fraser Pearson 1995-2005 Director View profile
  20. Nicholas Robert Arnott Sutton 1995-2011 Director View profile
  21. Michael David Spetch 1995-1995 Director View profile
  22. Patrick James Rawnsley 2017-2019 Secretary View profile
  23. Sally Elizabeth Jones 2010-2017 Secretary View profile
  24. Adam John Turk 2008-2010 Secretary View profile
  25. Bruce Barnard 2007-2008 Secretary View profile
  26. Vincent Ashe 1998-2007 Secretary View profile
  27. Nicholas Julian Mounsey Gubbins 1995-2004 Secretary View profile
  28. Fiona Katherine Mcdowell 1995-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Renting and leasing of cars and light motor vehicles
Incorporated
15/08/1995
Registered office
Kirkstall Forge

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.

  • Zeus Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-01-26

Group

  1. Provecta CAR Plan Limited is controlled by Zeus Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-26 · source: Companies House PSC register
  2. Zeus Bidco Limited is controlled by Zeus Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-01-20 · source: Companies House PSC register
  3. Zeus Midco Limited is controlled by Zeus Finco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-20 · source: Companies House PSC register
  4. Zeus Finco Limited is controlled by Zenith Automotive Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-01-20 · source: Companies House PSC register
  5. Zenith Automotive Holdings Limited is controlled by Bridgepoint Advisers Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-01-20 · source: Companies House PSC register
  6. Bridgepoint Advisers Limited is controlled by Bridgepoint Advisers Holdings
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Bridgepoint Advisers Holdings is controlled by Bridgepoint Advisers Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Bridgepoint Advisers Group Limited is controlled by Bridgepoint Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. Bridgepoint Group Holdings Limited is controlled by Bridgepoint OP GP Limited
    Evidence
    active appoints directors · notified 2024-10-11 · source: Companies House PSC register
  10. Bridgepoint OP GP Limited is controlled by Bridgepoint Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-01 · source: Companies House PSC register
  11. Bridgepoint Group PLC is controlled by Jonathan Raoul Hughes
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2018-07-02, ceased 2018-10-11 · source: Companies House PSC register

Ultimately controlled by Jonathan Raoul Hughes.

567 other companies in this group

Showing the first 50.

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.

3 directors on the board

7.2y median 2y
average tenure
18.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 17Business services 9Retail and trade 6Professional services 3Other services 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.

Sources

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

Record details
Company number
03091210
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data