Inula Holding UK Limited
Company 03138881 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
- Timothy James Laver Director · appointed 2024
- Rob Cully Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Timothy James Laver Director · appointed 2024
- Rob Cully 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.
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
- 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
Deterministic, from public records.
Company details
| Number | 03138881 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/1995 |
| Address | 165 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ayvens S.A.
ownership of shares 75-100%
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Leaseplan UK Limited
75-100% shares · notified 2016-04-06 - Internal Fleet Purchasing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-30 - Dial Contracts Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2025-07-10
Officers (24)
- Rob Cully Director · appointed 2025
- Timothy James Laver Director · appointed 2024
- Samantha Carlin Secretary · appointed 2020
Show 21 former officers
- Christopher James Black Director · appointed 2024 · resigned 2025
- Rudolf Cellier Director · appointed 2020 · resigned 2024
- Ian Nicholas Mullen Director · appointed 2019 · resigned 2020
- Alfonso Martinez Director · appointed 2019 · resigned 2024
- Nicholas John Salkeld Director · appointed 2015 · resigned 2016
- Patrick Marco Steenvoorden Director · appointed 2015 · resigned 2019
- Matthew Richard Dyer Director · appointed 2014 · resigned 2019
- David George Stickland Director · appointed 2008 · resigned 2014
- Niall Robert Keartland Secretary · appointed 2006 · resigned 2020
- David Martin Brennan Director · appointed 2006 · resigned 2014
- Denis Maxwell Flentje Director · appointed 2003 · resigned 2005
- Kevin Daniel Mcnally Director · appointed 2003 · resigned 2016
- Evelyn Patricia Kirkwood Secretary · appointed 2000 · resigned 2006
- David Michael Gibson Director · appointed 1999 · resigned 2000
- Ingo Van Waesberghe Director · appointed 1999 · resigned 2000
- John David Boon Director · appointed 1999 · resigned 2008
- Hugo Maurice Levecke Director · appointed 1999 · resigned 2006
- Charles William Daulby Director · appointed 1999 · resigned 2000
- Howard Malcolm Thomas Director · appointed 1998 · resigned 2003
- Sarah Catherine Toonen Secretary · appointed 1995 · resigned 2000
- Vahid Daemi Director · appointed 1995 · resigned 2015
Directors and officers on the Companies House record, current and former.
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