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Company

Avis Asia Limited

Avis Asia Limited is an active UK company (number 03342762), 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 Asia Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Patrick Kenneth Rankin 2021-2024 Director View profile
  2. Paul Edward Rollason 2016-2021 Director View profile
  3. Mark Jeffrey Servodidio 2013-2016 Director View profile
  4. Joanna Elizabeth Spiers 2013-2016 Director View profile
  5. Rajiv Sachdeva 2012-2014 Director View profile
  6. Paul Leslie Ford 2008-2024 Director View profile
  7. Edwin Peter Gates 2007-2008 Director View profile
  8. Nina Anne Bell 2004-2007 Director View profile
  9. Stuart Barry David Fillingham 2004-2013 Director View profile
  10. Richard John Coates 2003-2004 Director View profile
  11. Martyn Robert Smith 2002-2004 Director View profile
  12. Mark Mccafferty 1999-2003 Director View profile
  13. Christopher Ian Cowan 1999-2002 Director View profile
  14. William Alun Cathcart 1997-1999 Director View profile
  15. David Ossian Maloney 1997-1998 Director View profile
  16. Gail Marion Jones 2013-2018 Secretary View profile
  17. Judith Ann Nicholson 1997-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/03/1997

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 Asia Limited is controlled by Avis Europe Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-27 · source: Companies House PSC register
  2. Avis Europe Holdings Limited is controlled by Avis Budget Emea Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-05 · source: Companies House PSC register
  3. Avis Budget Emea Limited is controlled by AE Consolidation Limited
    Evidence
    active 75-100% shares · notified 2016-06-01 · source: Companies House PSC register
  4. 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 18Professional services 10

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
03342762
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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