Close Brothers Vehicle Hire Limited
Company 04263175 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.
3 directors on the board
- Alex Benson Director · appointed 2026
- John Allastair Fawcett Director · appointed 2021
- Matthew Roper Director · appointed 2023
2.7y median 3y
average tenure
5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Alex Benson Director · appointed 2026
- John Allastair Fawcett Director · appointed 2021
- Matthew Roper Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Sarah Louise Moss Director · appointed 2016 · 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.
Finance 5
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.
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.
Connected through a shared director
- Close Invoice Finance Limited 1 shared director
- Finance for Industry Services Limited 1 shared director
- Finance for Industry Limited 1 shared director
- Close Leasing Limited 1 shared director
- Novitas Loans Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04263175 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/2001 |
| Address | LOWS LANE, STANTON-BY-DALE, ILKESTON, DERBYSHIRE, DE7 4QU |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
52219 - Other service activities incidental to land transportation, n.e.c.
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.
- Close Brothers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-14
Officers (26)
- Alex Benson Director · appointed 2026
- Matthew Roper Director · appointed 2023
- John Allastair Fawcett Director · appointed 2021
- Charles Starr Secretary · appointed 2016
Show 22 former officers
- Theovinder Singh Chatha Director · appointed 2018 · resigned 2019
- Sarah Louise Moss Director · appointed 2016 · resigned 2025
- Luke Antony Bazzard Director · appointed 2016 · resigned 2019
- David Peter Thomson Director · appointed 2015 · resigned 2021
- Sarah Louise Moss Secretary · appointed 2015 · resigned 2025
- Terence Charles Ottey Secretary · appointed 2014 · resigned 2026
- Neil Geoffrey Davies Director · appointed 2014 · resigned 2023
- Matthew Brian Tyler Director · appointed 2014 · resigned 2015
- Paul Robert Matthew Bartley Director · appointed 2014 · resigned 2016
- Adrian John Sainsbury Director · appointed 2013 · resigned 2020
- Michael Bartlett Morgan Director · appointed 2013 · resigned 2018
- Daniel Eric Miller Director · appointed 2013 · resigned 2014
- Jakobus Stefanus Wolvaardt Director · appointed 2011 · resigned 2013
- Michael Charles Randall Director · appointed 2009 · resigned 2014
- Sharon Patricia Bishop Director · appointed 2008 · resigned 2009
- Stan Choong Fai Chan Director · appointed 2008 · resigned 2009
- Roger Harold Stone Director · appointed 2008 · resigned 2011
- Noel George Poxon Director · appointed 2008 · resigned 2011
- Richard Neil Gosling Director · appointed 2008 · resigned 2024
- Tracy Eaton Secretary · appointed 2004 · resigned 2014
- David John Thornhill Secretary · appointed 2001 · resigned 2003
- Martin James Collins Director · appointed 2001 · resigned 2013
Directors and officers on the Companies House record, current and former.
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