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Who leads it
Previous officers 10
- Remco Ter Heerdt 2024-2025 View profile
- Johannes Hieronymus Van Den Bremer 2023-2024 View profile
- Gerardus Anthonius Maria Koks 2023-2025 View profile
- Frank Peter Alexander Doornbos 2014-2023 View profile
- Denise Claudia Doornbos 2014-2023 View profile
- Jozef Petrus Paulus Buck 2012-2014 View profile
- Graham Rowcliffe 2001-2008 View profile
- Michael James Brett 2001-2002 View profile
- Dennis Doornbos 2001-2012 View profile
- James Mccullagh 2023-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/11/2000
Ownership
Owned by (4) 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.
- Franciscus Johannes Maria Koks
25-50% shares · notified 2026-04-01 - Denise Claudia Doornbos ceased 2023-08-01
75-100% shares, 75-100% voting · notified 2016-04-06 - Frank Peter Alexander Doornbos ceased 2023-08-01
75-100% shares, 75-100% voting · notified 2016-04-06 - Gerardus Anthonius Maria Koks ceased 2026-04-01
25-50% voting · notified 2023-08-01
Group
- AQ Rent UK LTD
is controlled by Franciscus Johannes Maria Koks
Evidence
active 25-50% shares · notified 2026-04-01 · source: Companies House PSC register
Ultimately controlled by Franciscus Johannes Maria Koks.
3 other companies 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.
Financials
- Net assets
- £261,052
- Total assets
- £281,965
- Cash
- £746,815
- Employees
- 0.26
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Jacobus Johannes Joseph De Groot Director · appointed 2024
- Franciscus Johannes Maria Koks Director · appointed 2023
- Tom Bleeker Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Jacobus Johannes Joseph De Groot Director · appointed 2024
- Tom Bleeker Director · appointed 2024
Portfolio (1)
- Franciscus Johannes Maria Koks Director · appointed 2023
Left in the last 12 months
- Gerardus Anthonius Maria Koks Director · appointed 2023 · resigned 2025
- Remco Ter Heerdt Director · appointed 2024 · resigned 2025
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.
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
- 04106622
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data