Europa Service CAR Limited
Company 03452125 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.
Sign in, freeBoard 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.
7 directors on the board
- Per Ingo Voegerl Director · appointed 2020
- Phillip Gregory Day Director · appointed 2025
- David Matthew Jackson Director · appointed 2024
- Guy Naraine Director · appointed 2022
- Robert Blow Director · appointed 2020
- Rebecca Sutherland Director · appointed 2021
- Ian Walter Lawrence Director · appointed 1997
7.6y median 4.8y
average tenure
28.6y
longest tenure
Directors past 6 years
- Per Ingo Voegerl Director · appointed 2020
- Robert Blow Director · appointed 2020
- Ian Walter Lawrence Director · appointed 1997
First-time vs portfolio directors
First-time (1)
- Phillip Gregory Day Director · appointed 2025
Portfolio (6)
- Per Ingo Voegerl Director · appointed 2020
- David Matthew Jackson Director · appointed 2024
- Guy Naraine Director · appointed 2022
- Robert Blow Director · appointed 2020
- Rebecca Sutherland Director · appointed 2021
- Ian Walter Lawrence Director · appointed 1997
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 9
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- United Rental Group Limited 6 shared directors
- United Kenning Rental Group Limited 2 shared directors
Connected through a shared director
- Sixt Rent A CAR Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03452125 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/1997 |
| Address | DURRANT HOUSE, 47 HOLYWELL STREET, CHESTERFIELD, DERBYSHIRE, S41 7SJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
77110 - Renting and leasing of cars and light motor vehicles
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.
- United Kenning Rental Group Limited
75-100% shares · notified 2016-04-06
Officers (24)
- Phillip Gregory Day Director · appointed 2025
- David Matthew Jackson Director · appointed 2024
- Guy Naraine Director · appointed 2022
- Rebecca Sutherland Director · appointed 2021
- Robert Blow Director · appointed 2020
- Per Ingo Voegerl Director · appointed 2020
- Ian Walter Lawrence Director · appointed 1997
Show 17 former officers
- Aaron David Firth Director · appointed 2018 · resigned 2020
- Tracey Howard Director · appointed 2014 · resigned 2021
- Tracey Jane Howard Secretary · appointed 2014 · resigned 2021
- Ian Lawrence Secretary · appointed 2012 · resigned 2014
- Robert Baillie Director · appointed 2011 · resigned 2023
- Timothy Guy Bennett Director · appointed 2011 · resigned 2023
- Richard Hague Director · appointed 2011 · resigned 2020
- Roger Freeman Secretary · appointed 2010 · resigned 2011
- Wai -Yan Fung Director · appointed 2007 · resigned 2014
- Paul Wildes Secretary · appointed 2002 · resigned 2002
- Stuart Linton Gordon Secretary · appointed 2001 · resigned 2002
- Bruce Ian Howard Director · appointed 2000 · resigned 2003
- Richard Ernst Obermaier Director · appointed 2000 · resigned 2002
- Anthony Frederick Smith Secretary · appointed 1997 · resigned 2005
- Graham Michael Glazebrook Bowen Director · appointed 1997 · resigned 2000
- David Manson Secretary · appointed 1997 · resigned 2001
- Roger Freeman Secretary · appointed 1997 · resigned 2011
Directors and officers on the Companies House record, current and former.
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Related record