Company · Leigh
Centurion UK Rentals & Services Limited
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- Keith Moorhouse 2022-2025 View profile
- Jonathan James Blair 2019-2020 View profile
- Peter John Stuart 2013-2016 View profile
- Leigh Ainsworth 2009-2013 View profile
- Anne Bernadette Brennan 2008-2009 View profile
- Stephen Sherwood Donnelley 2008-2008 View profile
- Andrew Francis Webb 2004-2009 View profile
- Geoffrey Fardell 2003-2008 View profile
- Malcolm Geoffrey Jackman 2003-2008 View profile
- Kieran Patrick White 2000-2016 View profile
- John Michael Powell 1999-2003 View profile
- James Allan Brown 1999-2003 View profile
- Garry John Woods 1999-2003 View profile
- William Boulton 1996-2001 View profile
- John Laurence Walker 1996-1999 View profile
- Michael Burgess 1995-1999 View profile
- Stephen Devlin 1995-1995 View profile
- Alan Neil Macleod 2011-2016 View profile
- Alistair Livingstone Smith 2009-2011 View profile
- Donald Taylor 2005-2009 View profile
- Antony John Dickinson 2003-2005 View profile
- Paul Ronald Heldsinger 2000-2003 View profile
- James Jowett 1995-2000 View profile
- Jonathan Robert Chapman 1995-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Incorporated
- 04/12/1995
- Registered office
- Leigh
- Previous names
- Rentair Limited (until 13/07/2022)
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.
- Centurion UK Rentals & Services Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-01
Group
- Centurion UK Rentals & Services Limited
is controlled by Centurion UK Rentals & Services Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-01 · source: Companies House PSC register - Centurion UK Rentals & Services Holdings Limited
is controlled by Centurion 2 Limited
Evidence
active 25-50% shares, 75-100% voting, appoints directors · notified 2020-03-17 · source: Companies House PSC register - Centurion 2 Limited
is controlled by Centurion 1 Limited
Evidence
active 75-100% voting, appoints directors · notified 2016-07-15 · source: Companies House PSC register - Centurion 1 Limited
is controlled by Centurion 3 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-21 · source: Companies House PSC register
Ultimately controlled by Centurion 3 Limited.
11 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.
3 directors on the board
- Jennifer Anne Stark Director · appointed 2025
- Euan Alexander Edmondston Leask Director · appointed 2016
- Adrian Scott Hart Director · appointed 2025
Directors past 6 years
- Euan Alexander Edmondston Leask Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Jennifer Anne Stark Director · appointed 2025
- Euan Alexander Edmondston Leask Director · appointed 2016
- Adrian Scott Hart Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03133771
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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