Premierfirst Vehicle Rental Emea Holdings Limited
Company 04918854 Active
Connected board network
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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.
2 directors on the board
- Christian ØIen NØRring Director · appointed 2026
- Christopher Edward Carson Director · appointed 2020
2.9y median 2.9y
average tenure
5.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Christian ØIen NØRring Director · appointed 2026
- Christopher Edward Carson Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Ann-Christin Alef Director · appointed 2024 · resigned 2025
- Gary Neil Smith Director · appointed 2012 · resigned 2026
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.
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
- Europcar UK Limited 2 shared directors
- Premierfirst Vehicle Rental Holdings Limited 2 shared directors
- Europcar Group UK Limited 2 shared directors
- Provincial Assessors Limited 2 shared directors
- Ubeeqo UK Limited 2 shared directors
- Europcar LAB UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04918854 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/2003 |
| Address | 1 GREAT CENTRAL SQUARE, LEICESTER, LE1 4JS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Europcar UK 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.
- Premierfirst Vehicle Rental Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Christian ØIen NØRring Director · appointed 2026
- Christopher Edward Carson Director · appointed 2020
Show 19 former officers
- Ann-Christin Alef Director · appointed 2024 · resigned 2025
- Marie-Helene Korvin Director · appointed 2021 · resigned 2022
- Ronald Santiago Director · appointed 2020 · resigned 2024
- Luc Etienne Peligry Director · appointed 2018 · resigned 2021
- Stuart Gordon Owens Director · appointed 2017 · resigned 2021
- Gary Neil Smith Director · appointed 2012 · resigned 2026
- Caroline Parot Director · appointed 2012 · resigned 2018
- Kenneth Stanley Mccall Director · appointed 2010 · resigned 2018
- Steven Mark Johnson Director · appointed 2010 · resigned 2012
- Mark John Cotterill Director · appointed 2008 · resigned 2010
- Barry, Marie, Mrs. Director · appointed 2007 · resigned 2008
- John Simon Leigh Director · appointed 2007 · resigned 2009
- Salvatore Catania Director · appointed 2007 · resigned 2010
- Girona Rafael Director · appointed 2007 · resigned 2012
- Bradley Alan Gold Director · appointed 2004 · resigned 2007
- Jane Margaret Colton Secretary · appointed 2003 · resigned 2011
- William Earl Lobeck Director · appointed 2003 · resigned 2007
- Christopher Scott Brody Secretary · appointed 2003 · resigned 2003
- Lenard Tesler Director · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
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