Ardent Hire Solutions Limited
Company 03987596 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.
5 directors on the board
- Julian Alexander O'Neill Director · appointed 2017
- Gareth Paul Clements Director · appointed 2022
- Jeremy Peter Fish Director · appointed 2017
- Leigh Thomas Arthur Webb Director · appointed 2023
- Greg Paul Fitzgerald Director · appointed 2016
7.2y median 9.3y
average tenure
10.1y
longest tenure
Directors past 6 years
- Julian Alexander O'Neill Director · appointed 2017
- Jeremy Peter Fish Director · appointed 2017
- Greg Paul Fitzgerald Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Gareth Paul Clements Director · appointed 2022
- Leigh Thomas Arthur Webb Director · appointed 2023
Portfolio (3)
- Julian Alexander O'Neill Director · appointed 2017
- Jeremy Peter Fish Director · appointed 2017
- Greg Paul Fitzgerald Director · appointed 2016
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 13Health and social care 3Construction 1Other services 1Professional services 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
- Wren Topco Limited 3 shared directors
- Wren Buyerco Limited 3 shared directors
- ONE Call Hire Limited 3 shared directors
- Fork Rent Limited 2 shared directors
- Wren EBT Limited 2 shared directors
Connected through a shared director
- Scientific Exploration Society (the) 1 shared director
Deterministic, from public records.
Company details
| Number | 03987596 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/05/2000 |
| Address | ARDENT HIRE SOLUTIONS LTD BARON WAY, CHAWSTON, BEDFORDSHIRE, MK44 3BE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
77320 - Renting and leasing of construction and civil engineering machinery and equipment
Owned by (2) 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.
- Jeremy Peter Fish ceased 2017-01-03
significant influence, significant influence (firm) · notified 2017-01-03 - Wren Buyerco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ONE Call Hire Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Leigh Thomas Arthur Webb Director · appointed 2023
- Gareth Paul Clements Director · appointed 2022
- Julian Alexander O'Neill Director · appointed 2017
- Jeremy Peter Fish Director · appointed 2017
- Greg Paul Fitzgerald Director · appointed 2016
Show 9 former officers
- Gerard Thomas Murray Director · appointed 2016 · resigned 2017
- Tom Gleeson Director · appointed 2016 · resigned 2018
- Simon Atherton Director · appointed 2016 · resigned 2016
- Elaine Wendy Miller Director · appointed 2015 · resigned 2017
- Steven James Corcoran Director · appointed 2015 · resigned 2016
- Simon Richard Waller Director · appointed 2012 · resigned 2015
- Martin Joseph Fitzpatrick Director · appointed 2000 · resigned 2015
- John Joseph Fitzpatrick Secretary · appointed 2000 · resigned 2015
- Anthony Patrick Fitzpatrick Director · appointed 2000 · resigned 2015
Directors and officers on the Companies House record, current and former.
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