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Avis Budget Emea Limited

Avis Budget Emea Limited is an active UK company (number 03311438), incorporated 1997, with 2 current directors, David Thomas Calabria and Cathleen Degenova. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Avis Budget Emea Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Patrick Kenneth Rankin 2019-2024 Director View profile
  2. Mark Jeffrey Servodidio 2015-2019 Director View profile
  3. Paul Leslie Ford 2015-2024 Director View profile
  4. Larry Dean De Shon 2011-2015 Director View profile
  5. Ronald L. Nelson 2011-2014 Director View profile
  6. David B. Wyshner 2011-2017 Director View profile
  7. Andreas Heinze 2011-2011 Director View profile
  8. Pascal Bazin 2008-2011 Director View profile
  9. Pierre Alain De Smedt 2007-2011 Director View profile
  10. Benoit Ghiot 2004-2011 Director View profile
  11. Simon Palethorpe 2004-2008 Director View profile
  12. Leslie Gray Cullen 2004-2011 Director View profile
  13. Murray Edwin Hennessy 2004-2007 Director View profile
  14. Kevin M Sheehan 2004-2005 Director View profile
  15. Jean-Pierre Bizet 2002-2011 Director View profile
  16. Martyn Robert Smith 2002-2015 Director View profile
  17. Lesley Colyer 2002-2008 Director View profile
  18. John W Chidsey 2001-2003 Director View profile
  19. Dr Axel Von Ruedorffer 2001-2011 Director View profile
  20. Malcolm Myer Miller 2001-2008 Director View profile
  21. Dieter Erich Otto Woitscheck 2001-2004 Director View profile
  22. Christopher Ian Cowan 1998-2002 Director View profile
  23. Mark Mccafferty 1998-2003 Director View profile
  24. Ramon Craig Hoenshell 1998-1999 Director View profile
  25. William Alun Cathcart 1997-2011 Director View profile
  26. Roland Gabriel D'Ieteren 1997-2011 Director View profile
  27. Walter Ernest Charles Taylor 1997-2002 Director View profile
  28. Jean Emile Vincent Suaudeau 1997-1998 Director View profile
  29. David Paul Mcnicholas 1997-1998 Director View profile
  30. Sir Peter William John Reynolds 1997-2001 Director View profile
  31. David Ossian Maloney 1997-1999 Director View profile
  32. Sir Robert Paul Reid 1997-2004 Director View profile
  33. Jacques Hugues Marie-Ghislain De Smet 1997-2002 Director View profile
  34. Gilbert Van Marcke De Lummen 1997-2008 Director View profile
  35. Daniel Cardon De Lichtbuer 1997-2001 Director View profile
  36. Stephen Paul Holmes 1997-2004 Director View profile
  37. Gail Marion Jones 2013-2018 Secretary View profile
  38. Judith Ann Nicholson 1997-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/01/1997

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. Avis Budget Emea Limited is controlled by AE Consolidation Limited
    Evidence
    active 75-100% shares · notified 2016-06-01 · source: Companies House PSC register
  2. AE Consolidation Limited is controlled by AE Holdco Limited
    Evidence
    active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register

Ultimately controlled by AE Holdco Limited.

28 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.

2 directors on the board

1.8y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 20Professional services 8

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
03311438
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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