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Company · London

Easycar Online LTD

Renting and leasing of cars and light motor vehicles

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Easycar Online LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Vikaskumar Kotecha 2018-2019 Director View profile
  2. Brent Shawzin Hoberman 2013-2014 Director View profile
  3. Paul David Griffiths 2013-2014 Director View profile
  4. Richard Adam Laughton 2013-2019 Director View profile
  5. Abdul Qayum 2011-2012 Director View profile
  6. William Anthony Jones 2007-2010 Director View profile
  7. Stephen Charles Maltby 2003-2007 Director View profile
  8. John Stephen Jackson 2000-2003 Director View profile
  9. Andrew Fitzmaurice 2000-2003 Director View profile
  10. George Karageorgiou 1999-2001 Director View profile
  11. Anthony Anderson 1999-2000 Director View profile
  12. Poh Lim Lai 1999-1999 Director View profile
  13. Nicholas Hartley 1999-2002 Director View profile
  14. Abdul Qayum 2011-2012 Secretary View profile
  15. Andrew Honeyman Simpson 2008-2011 Secretary View profile
  16. Sharon Jayne Whelan 2004-2008 Secretary View profile
  17. Andrew Brandon 2003-2004 Secretary View profile
  18. Barry Broomberg 2003-2003 Secretary View profile
  19. Stephen John Jackson 2001-2003 Secretary View profile
  20. Nicholas Manoudakis 2000-2001 Secretary View profile
  21. Amir Eilon 1999-2003 Secretary View profile
  22. Anne Rosalind Bateson 1999-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Renting and leasing of cars and light motor vehicles
Incorporated
30/07/1999
Registered office
London
Previous names
Lowcost Vehicle Rental (UK) Limited (until 15/10/2020)
Easycar (UK) Limited (until 15/12/2011)

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. Easycar Online LTD is controlled by Easycar Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Easycar Holdings LTD.

1 other company 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

10.5y median 10.5y
average tenure
13y
longest tenure

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 5Finance 1

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03816836
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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