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Company · Leicester

Premierfirst Vehicle Rental Emea Holdings Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Premierfirst Vehicle Rental Emea Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Ann-Christin Alef 2024-2025 Director View profile
  2. Marie-Helene Korvin 2021-2022 Director View profile
  3. Ronald Santiago 2020-2024 Director View profile
  4. Luc Etienne Peligry 2018-2021 Director View profile
  5. Stuart Gordon Owens 2017-2021 Director View profile
  6. Gary Neil Smith 2012-2026 Director View profile
  7. Caroline Parot 2012-2018 Director View profile
  8. Kenneth Stanley Mccall 2010-2018 Director View profile
  9. Steven Mark Johnson 2010-2012 Director View profile
  10. Mark John Cotterill 2008-2010 Director View profile
  11. Marie Barry 2007-2008 Director View profile
  12. John Simon Leigh 2007-2009 Director View profile
  13. Salvatore Catania 2007-2010 Director View profile
  14. Girona Rafael 2007-2012 Director View profile
  15. Bradley Alan Gold 2004-2007 Director View profile
  16. William Earl Lobeck 2003-2007 Director View profile
  17. Lenard Tesler 2003-2007 Director View profile
  18. Jane Margaret Colton 2003-2011 Secretary View profile
  19. Christopher Scott Brody 2003-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
02/10/2003
Registered office
Leicester
Previous names
Vanguard CAR Rental Emea Holdings LTD (until 04/06/2007)

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.

Group

  1. Premierfirst Vehicle Rental Emea Holdings Limited is controlled by Europcar UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Europcar UK Limited.

7 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.

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.

2 directors on the board

2.9y median 2.9y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 8Finance 4Business services 2Education 1Hospitality 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04918854
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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