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Company · Pudsey

Nexus Vehicle Management LTD.

Renting and leasing of cars and light motor vehicles

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

Network

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Who leads it

Previous officers 9

  1. James Joseph Michael Faulds 2020-2023 Director View profile
  2. Ian Cherry 2013-2023 Director View profile
  3. Edward Neil Mccrossan 2008-2014 Director View profile
  4. Justin Patrick Whitston 1999-2008 Director View profile
  5. Joanne Finley 1999-2000 Director View profile
  6. Ian Cherry 2013-2023 Secretary View profile
  7. Chris Henry Francis Yates 2009-2013 Secretary View profile
  8. Patrick Whitston 2001-2008 Secretary View profile
  9. Terence Shuttleworth 1999-2001 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
31/08/1999
Registered office
Pudsey

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. Nexus Vehicle Management LTD. is controlled by Nexus Vehicle Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Nexus Vehicle Holdings Limited is controlled by Axis Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Axis Bidco Limited is controlled by Axis Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Axis Midco Limited is controlled by Axis Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  5. Axis Topco Limited is controlled by Saturn Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-02 · source: Companies House PSC register
  6. Saturn Bidco Limited is controlled by Saturn Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-25 · source: Companies House PSC register
  7. Saturn Midco 2 Limited is controlled by Saturn Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-20 · source: Companies House PSC register
  8. Saturn Midco 1 Limited is controlled by Saturn Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-20 · source: Companies House PSC register
  9. Saturn Topco Limited is controlled by Project Velocity Bidco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-16 · source: Companies House PSC register
  10. Project Velocity Bidco 1 Limited is controlled by Project Velocity Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-16 · source: Companies House PSC register

The ownership chain above Nexus Vehicle Management LTD. is unusually long; showing the first 10 steps.

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.

3 directors on the board

6.5y median 4y
average tenure
12.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 22Dormant 21Professional services 1Property 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.

Sources

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

Record details
Company number
03833617
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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