Adapted Vehicle Hire Limited
Company 05363103 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
- Richard John Newman Director · appointed 2019
- David Anthony Thornton Director · appointed 2019
- Laurence Roger Drake Director · appointed 2026
Directors past 6 years
- Richard John Newman Director · appointed 2019
- David Anthony Thornton Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Richard John Newman Director · appointed 2019
- David Anthony Thornton Director · appointed 2019
- Laurence Roger Drake Director · appointed 2026
Left in the last 12 months
- Nigel Antony Brice Director · appointed 2019 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Jubilee Automotive Group Limited 3 shared directors
- Burnt Common Nurseries Limited 2 shared directors
- Qdos Event Hire Limited 2 shared directors
- Mepstar Finance Limited 2 shared directors
- Newship Products Group Limited 2 shared directors
- Gowrings Mobility Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05363103 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/2005 |
| Address | WEIRSIDE BURGHFIELD BRIDGE, BURGHFIELD, READING, RG30 3XN |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (2) 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.
- Newship Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-22 - Nexus Vehicle Holdings Limited ceased 2019-08-22
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (17)
- Laurence Roger Drake Director · appointed 2026
- Andrew Harrison Secretary · appointed 2019
- Richard John Newman Director · appointed 2019
- David Anthony Thornton Director · appointed 2019
Show 13 former officers
- Nigel Antony Brice Director · appointed 2019 · resigned 2025
- David Martin Brennan Director · appointed 2014 · resigned 2019
- Ian Cherry Director · appointed 2013 · resigned 2019
- Ian Cherry Secretary · appointed 2013 · resigned 2019
- Lorraine Farnon Director · appointed 2010 · resigned 2014
- John Christian Ellis Director · appointed 2010 · resigned 2019
- Chris Henry Francis Yates Director · appointed 2010 · resigned 2013
- Edward Neil Mccrossan Director · appointed 2010 · resigned 2014
- Cyan Investments LLP Corporate-director · appointed 2006 · resigned 2007
- Kristian Pass Secretary · appointed 2005 · resigned 2010
- Jonathan Paul Reynolds Director · appointed 2005 · resigned 2010
- Keelings Limited Corporate-secretary · appointed 2005 · resigned 2005
- Martin Alonza Boyce Director · appointed 2005 · resigned 2010
Directors and officers on the Companies House record, current and former.
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