Easycar Holdings LTD
Company 03907297 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.
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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
- Rogan James Angelini-Hurll Director · appointed 2011
- Haji-Ioannou, Stelios, Sir Director · appointed 2018
11.2y median 11.2y
average tenure
14.6y
longest tenure
Directors past 6 years
- Rogan James Angelini-Hurll Director · appointed 2011
- Haji-Ioannou, Stelios, Sir Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Rogan James Angelini-Hurll Director · appointed 2011
- Haji-Ioannou, Stelios, Sir Director · appointed 2018
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.
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
- Easycar Online LTD 2 shared directors
Connected through a shared director
- Easygroup LTD 1 shared director
- Stelios Philanthropic Foundation 1 shared director
- Therapy Guide LTD 1 shared director
- Profounders Capital Partners Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03907297 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/2000 |
| Address | 168 FULHAM ROAD, LONDON, SW10 9PR |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
77110 - Renting and leasing of cars and light motor vehicles
Ownership - persons with significant control (1)
- Sir Stelios Haji Ioannou British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Easycar Online LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Haji-Ioannou, Stelios, Sir Director · appointed 2018
- Rogan James Angelini-Hurll Director · appointed 2011
Show 23 former officers
- Vikaskumar Kotecha Director · appointed 2018 · resigned 2019
- Paul David Griffiths Director · appointed 2013 · resigned 2014
- Richard Adam Laughton Director · appointed 2013 · resigned 2019
- Brent Shawzin Hoberman Director · appointed 2011 · resigned 2014
- Abdul Qayum Secretary · appointed 2011 · resigned 2012
- Abdul Qayum Director · appointed 2011 · resigned 2012
- Andrew Honeyman Simpson Secretary · appointed 2008 · resigned 2011
- William Anthony Jones Director · appointed 2007 · resigned 2010
- Sharon Jayne Whelan Secretary · appointed 2004 · resigned 2008
- Andrew Pars Director · appointed 2003 · resigned 2008
- Stephen Charles Maltby Director · appointed 2003 · resigned 2007
- Andrew Brandon Secretary · appointed 2003 · resigned 2004
- Barry Broomberg Secretary · appointed 2003 · resigned 2003
- Alan James Mcwalter Director · appointed 2003 · resigned 2003
- David Martin Simons Director · appointed 2002 · resigned 2003
- Alec Barclay Murray Director · appointed 2002 · resigned 2010
- Pavlos Constantine St Stellakis Director · appointed 2001 · resigned 2003
- George Karageorgiou Director · appointed 2000 · resigned 2001
- John Stephen Jackson Secretary · appointed 2000 · resigned 2003
- Fitzmaurice, Andrew, Mr. Director · appointed 2000 · resigned 2003
- Amir Eilon Director · appointed 2000 · resigned 2003
- Nicholas Manoudakis Secretary · appointed 2000 · resigned 2001
- Nicholas Hartley Director · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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