Avis Budget Emea Limited

Company 03311438 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.8y median 1.8y

average tenure

1.8y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Avis Budget Services Limited 2 shared directors
Avis Europe Holdings Limited 2 shared directors
AB Group Financial Services Limited 2 shared directors
Avis Finance Company Limited 2 shared directors
Avis Europe Risk Management Limited 2 shared directors
Avis Asia Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03311438
Status	Active
Type	Private Limited Company
Incorporated	28/01/1997
Address	AVIS BUDGET HOUSE, PARK ROAD, BRACKNELL, BERKSHIRE, ENGLAND, RG12 2EW
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

Ae Consolidation Ltd
ownership of shares 75-100%

Officers (41)

Calabria, David Thomas Director · appointed 2024
Degenova, Cathleen Director · appointed 2024
Lall, Inderpal Secretary · appointed 2018
Rankin, Patrick Kenneth Former Director · appointed 2019 · resigned 2024
Servodidio, Mark Jeffrey Former Director · appointed 2015 · resigned 2019
Ford, Paul Leslie Former Director · appointed 2015 · resigned 2024
Jones, Gail Marion Former Secretary · appointed 2013 · resigned 2018
DE Shon, Larry Dean Former Director · appointed 2011 · resigned 2015
Nelson, Ronald L. Former Director · appointed 2011 · resigned 2014
Wyshner, David B. Former Director · appointed 2011 · resigned 2017
Heinze, Andreas Former Director · appointed 2011 · resigned 2011
Bazin, Pascal Former Director · appointed 2008 · resigned 2011
Smedt, Pierre Alain De Former Director · appointed 2007 · resigned 2011
Ghiot, Benoit Former Director · appointed 2004 · resigned 2011
Palethorpe, Simon Former Director · appointed 2004 · resigned 2008
Cullen, Leslie Gray Former Director · appointed 2004 · resigned 2011
Hennessy, Murray Edwin Former Director · appointed 2004 · resigned 2007
Sheehan, Kevin M Former Director · appointed 2004 · resigned 2005
Bizet, Jean-Pierre Former Director · appointed 2002 · resigned 2011
Smith, Martyn Robert Former Director · appointed 2002 · resigned 2015
Colyer, Lesley Former Director · appointed 2002 · resigned 2008
Chidsey, John W Former Director · appointed 2001 · resigned 2003
VON Ruedorffer, Axel, Dr Former Director · appointed 2001 · resigned 2011
Miller, Malcolm Myer Former Director · appointed 2001 · resigned 2008
Woitscheck, Dieter Erich Otto Former Director · appointed 2001 · resigned 2004
Cowan, Christopher Ian Former Director · appointed 1998 · resigned 2002
Mccafferty, Mark Former Director · appointed 1998 · resigned 2003
Hoenshell, Ramon Craig Former Director · appointed 1998 · resigned 1999
Cathcart, William Alun Former Director · appointed 1997 · resigned 2011
D'Ieteren, Roland Gabriel Former Director · appointed 1997 · resigned 2011
Taylor, Walter Ernest Charles Former Director · appointed 1997 · resigned 2002
Suaudeau, Jean Emile Vincent Former Director · appointed 1997 · resigned 1998
Mcnicholas, David Paul Former Director · appointed 1997 · resigned 1998
Reynolds, Peter William John, Sir Former Director · appointed 1997 · resigned 2001
Maloney, David Ossian Former Director · appointed 1997 · resigned 1999
Reid, Robert Paul, Sir Former Director · appointed 1997 · resigned 2004
DE Smet, Jacques Hugues Marie-Ghislain Former Director · appointed 1997 · resigned 2002
VAN Marcke DE Lummen, Gilbert Former Director · appointed 1997 · resigned 2008
Cardon DE Lichtbuer, Daniel Former Director · appointed 1997 · resigned 2001
Holmes, Stephen Paul Former Director · appointed 1997 · resigned 2004
Nicholson, Judith Ann Former Secretary · appointed 1997 · resigned 2013

Directors and officers on the Companies House record, current and former.

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