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Company · Leigh

Centurion UK Rentals & Services Limited

Renting and leasing of other machinery, equipment and tangible goods n.e.c.

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

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The large node is Centurion UK Rentals & Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Keith Moorhouse 2022-2025 Director View profile
  2. Jonathan James Blair 2019-2020 Director View profile
  3. Peter John Stuart 2013-2016 Director View profile
  4. Leigh Ainsworth 2009-2013 Director View profile
  5. Anne Bernadette Brennan 2008-2009 Director View profile
  6. Stephen Sherwood Donnelley 2008-2008 Director View profile
  7. Andrew Francis Webb 2004-2009 Director View profile
  8. Geoffrey Fardell 2003-2008 Director View profile
  9. Malcolm Geoffrey Jackman 2003-2008 Director View profile
  10. Kieran Patrick White 2000-2016 Director View profile
  11. John Michael Powell 1999-2003 Director View profile
  12. James Allan Brown 1999-2003 Director View profile
  13. Garry John Woods 1999-2003 Director View profile
  14. William Boulton 1996-2001 Director View profile
  15. John Laurence Walker 1996-1999 Director View profile
  16. Michael Burgess 1995-1999 Director View profile
  17. Stephen Devlin 1995-1995 Director View profile
  18. Alan Neil Macleod 2011-2016 Secretary View profile
  19. Alistair Livingstone Smith 2009-2011 Secretary View profile
  20. Donald Taylor 2005-2009 Secretary View profile
  21. Antony John Dickinson 2003-2005 Secretary View profile
  22. Paul Ronald Heldsinger 2000-2003 Secretary View profile
  23. James Jowett 1995-2000 Secretary View profile
  24. Jonathan Robert Chapman 1995-1995 Secretary 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.

Group

  1. 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
  2. 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
  3. 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
  4. 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

4.1y median 1.4y
average tenure
9.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Business services 15Manufacturing 6Mining 5Finance 4Construction 3Property 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
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.

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