Hertz Holdings III UK Limited
Company 05646630 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
- John Christopher Finch Director · appointed 2020
Directors past 6 years
- John Christopher Finch Director · appointed 2020
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
- British Vehicle Rental and Leasing Association Limited 1 shared director
- Hertz Europe Limited 1 shared director
- Eynesbury Estates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05646630 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/2005 |
| Address | HERTZ HOUSE, 11 VINE STREET, UXBRIDGE, MIDDLESEX, UB8 1QE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Hertz Global Holdings Inc.
voting rights 75-100% right to appoint and remove directors - Hertz Global Holdings, Inc. ceased 2016
voting rights 75-100%
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hertz UK Receivables LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hertz (U.K.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hertz Claim Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (7)
- John Christopher Finch Director · appointed 2020
- John Christopher Finch Secretary · appointed 2018
Show 5 former officers
- Tracy Ann Gehlan Director · appointed 2019 · resigned 2020
- Kyle Russell Scott Director · appointed 2006 · resigned 2011
- Jatindar Singh Kapur Director · appointed 2005 · resigned 2006
- Arula Nanthan Moodliar Secretary · appointed 2005 · resigned 2018
- Michel Maurice Taride Director · appointed 2005 · resigned 2019
Directors and officers on the Companies House record, current and former.
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