Burnt Tree Vehicle Solutions Limited
Company 05587476 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.
1 directors on the board
- Russell Alan Willey 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- S.H.B. Hire Limited 1 shared director
- Enterprise Rent-A-CAR UK Holdings Limited 1 shared director
- Enterprise Rent-A-CAR UK Limited 1 shared director
- Erac UK Finance Limited 1 shared director
- Enterprise Rent-A-CAR European Holdings Limited 1 shared director
- Burnt Tree Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05587476 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/2005 |
| Address | ENTERPRISE HOUSE, VICARAGE ROAD, EGHAM, TW20 9FB |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
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.
- Burnt Tree Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Russell Alan Willey Director · appointed 2023
- Jay Phillip Golder Secretary · appointed 2020
Show 9 former officers
- Short, Ricky Allan, Mr. Director · appointed 2016 · resigned 2023
- Teresa Anne Holderer Secretary · appointed 2016 · resigned 2020
- Laffey, Thomas Paul, Mr. Director · appointed 2014 · resigned 2016
- Kaplan, Lee Richard, Mr. Director · appointed 2014 · resigned 2016
- William Wayne Snyder Director · appointed 2014 · resigned 2016
- Thomas Paul Laffey Secretary · appointed 2014 · resigned 2016
- Stephen Robert Purkis Director · appointed 2012 · resigned 2014
- Ian Leslie Douglass Secretary · appointed 2006 · resigned 2012
- Richard Metcalfe Director · appointed 2006 · resigned 2014
Directors and officers on the Companies House record, current and former.
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