ALD Automotive Group Limited
Company 03120091 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.
2
directors on the board
7.3y median 7.3y
average tenure
13.6y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
1
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.
Business services 15Finance 2Other 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Dial Vehicle Management Services Limited 2 shared directors
- Dial Contracts Limited 2 shared directors
- ALD Automotive Limited 2 shared directors
- Network Vehicles Limited 2 shared directors
- Leaseplan UK Limited 2 shared directors
- Automotive Leasing Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03120091 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/1995 |
| Address | OAKWOOD DRIVE, EMERSONS GREEN, BRISTOL, BS16 7LB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
77110 - Renting and leasing of cars and light motor vehicles
Ownership - persons with significant control (1)
- Societe Generale
ownership of shares 75-100% voting rights 75-100%
Officers (52)
- Rob Cully Director · appointed 2025
- Lisa Wilkinson Secretary · appointed 2023
- Timothy James Laver Director · appointed 2012
Show 49 former officers
- Chris Black Director · appointed 2024 · resigned 2025
- Alfonso Martinez Cordero Director · appointed 2023 · resigned 2024
- Thierry Olivier J D'Argent Director · appointed 2023 · resigned 2025
- Demetrio Salorio Director · appointed 2022 · resigned 2023
- Tim Albertsen Director · appointed 2020 · resigned 2021
- Christophe Bernard Lattuada Director · appointed 2019 · resigned 2022
- Sadia Brigitte Ricke Director · appointed 2018 · resigned 2019
- John Saffrett Director · appointed 2018 · resigned 2025
- Anna Woodward Secretary · appointed 2017 · resigned 2023
- Gilles Momper Director · appointed 2014 · resigned 2018
- Gregory Michael Taylor Director · appointed 2013 · resigned 2016
- Albertsen, Tim Torben, Deputy Ceo Director · appointed 2012 · resigned 2018
- Bernardo Sanchez Incera Director · appointed 2010 · resigned 2014
- Pierre-Paul Benoit Director · appointed 2010 · resigned 2018
- Didier Hauguel Director · appointed 2009 · resigned 2010
- Genevieve Coutant Director · appointed 2008 · resigned 2010
- Giovanni Luca Soma Director · appointed 2008 · resigned 2014
- Jean Pierre Degand Director · appointed 2005 · resigned 2009
- Gerard Laur Director · appointed 2004 · resigned 2005
- Jean-Francois Gautier Director · appointed 2003 · resigned 2009
- Pascal Serres Director · appointed 2003 · resigned 2014
- Mike Masterson Director · appointed 2003 · resigned 2020
- Joe Doyle Director · appointed 2003 · resigned 2003
- Jean Claude Renaud Director · appointed 2001 · resigned 2008
- Katie Withnall Secretary · appointed 2001 · resigned 2003
- Henri Bonnet Director · appointed 2001 · resigned 2004
- Didier Lefevre Director · appointed 2001 · resigned 2008
- Colin Felgate Director · appointed 2001 · resigned 2003
- Andrew William Bartlett Secretary · appointed 2001 · resigned 2001
- Stuart Preston Secretary · appointed 2000 · resigned 2001
- Melvyn William Dawson Director · appointed 1999 · resigned 2019
- Nigel Norman Fletcher Director · appointed 1999 · resigned 2013
- David George Penfold Director · appointed 1999 · resigned 2001
- Schulz, Jorg, Dr Director · appointed 1999 · resigned 2002
- Gilles Hugues Nolet De Brauwere Director · appointed 1999 · resigned 2001
- Diarmuid Cummins Secretary · appointed 1999 · resigned 2000
- David John Amos Director · appointed 1997 · resigned 1999
- Richard Barwick Mead Director · appointed 1997 · resigned 1999
- Anthony Keith Mitchard Director · appointed 1997 · resigned 1999
- Caroline Frances Corby Director · appointed 1997 · resigned 1997
- John Alexander Betts Director · appointed 1996 · resigned 1997
- Keith Allen Secretary · appointed 1996 · resigned 2012
- Christopher Mary Masterson Director · appointed 1995 · resigned 1997
- Richard Michael Pepper Director · appointed 1995 · resigned 1999
- Timothy John Wigg Secretary · appointed 1995 · resigned 1997
- David Andrew Yates Director · appointed 1995 · resigned 2018
- Roger Frederick Hopkins Director · appointed 1995 · resigned 1997
- Nigel David Farrell Director · appointed 1995 · resigned 1995
- Peter James Flaxman Harvey Secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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