Company
Close Brothers Vehicle Hire Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Theovinder Singh Chatha 2018-2019 View profile
- Sarah Louise Moss 2016-2025 View profile
- Luke Antony Bazzard 2016-2019 View profile
- David Peter Thomson 2015-2021 View profile
- Neil Geoffrey Davies 2014-2023 View profile
- Matthew Brian Tyler 2014-2015 View profile
- Paul Robert Matthew Bartley 2014-2016 View profile
- Adrian John Sainsbury 2013-2020 View profile
- Michael Bartlett Morgan 2013-2018 View profile
- Daniel Eric Miller 2013-2014 View profile
- Jakobus Stefanus Wolvaardt 2011-2013 View profile
- Michael Charles Randall 2009-2014 View profile
- Sharon Patricia Bishop 2008-2009 View profile
- Stan Choong Fai Chan 2008-2009 View profile
- Roger Harold Stone 2008-2011 View profile
- Noel George Poxon 2008-2011 View profile
- Richard Neil Gosling 2008-2024 View profile
- Martin James Collins 2001-2013 View profile
- Sarah Louise Moss 2015-2025 View profile
- Terence Charles Ottey 2014-2026 View profile
- Tracy Eaton 2004-2014 View profile
- David John Thornhill 2001-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/08/2001
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.
- Close Brothers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-14
Group
- Close Brothers Vehicle Hire Limited
is controlled by Close Brothers Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-14 · source: Companies House PSC register - Close Brothers Limited
is controlled by Close Brothers Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-14 · source: Companies House PSC register - Close Brothers Holdings Limited
is controlled by Close Brothers Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-14 · source: Companies House PSC register
Ultimately controlled by Close Brothers Group PLC.
31 other companies in this group
- Close Trust Nominees Limited
- Close Asset Finance Limited
- Close Motor Finance Limited
- 07884046
- Kingston Asset Leasing LTD.
- CBM Holdings Limited
- CLL I Limited
- Micgate Holdings (UK) Limited
- Commercial Finance Credit Limited
- Finance for Industry Services Limited
- Commercial Acceptances Limited
- Close Brothers Limited
- Finance for Industry Limited
- Surrey Asset Finance Limited
- AIR and General Finance Limited
- Close Brothers Military Services Limited
- Ekeg Limited
- 05182703
- Close Leasing Limited
- Kingston Asset Finance Limited
- Close Brothers Holdings Limited
- Close Securities Holdings Limited
- Close Business Finance Limited
- Novitas Loans Limited
- Close Credit Management (Holdings) Limited
- Close Invoice Finance Limited
- Armed Services Finance Limited
- Close Brothers Finance PLC
- BEN MOR Hydro Limited
- Close Brothers Technology Services Limited
- Close Brothers Group PLC
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
- Alex Benson Director · appointed 2026
- John Allastair Fawcett Director · appointed 2021
- Matthew Roper Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Alex Benson Director · appointed 2026
- John Allastair Fawcett Director · appointed 2021
- Matthew Roper Director · appointed 2023
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
- 04263175
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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