Algeco UK Holdings Limited
Company 06344129 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
- Warren Paul Underwood Director · appointed 2026
- James Stewart Christopher Odom Director · appointed 2022
1.9y median 1.9y
average tenure
3.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Warren Paul Underwood Director · appointed 2026
- James Stewart Christopher Odom Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Ceredig Jones Director · appointed 2023 · resigned 2026
- Keith Dorling Director · appointed 2023 · 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.
Business services 6Finance 6Professional services 4Manufacturing 2Hospitality 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
- Algeco UK Limited 2 shared directors
- Advante Limited 2 shared directors
- Algeco Storage Limited 2 shared directors
- Algeco Storage Holdings Limited 2 shared directors
Connected through a shared director
- Procomm Site Services Limited 1 shared director
- Seeds for Growth 1 shared director
Deterministic, from public records.
Company details
| Number | 06344129 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/2007 |
| Address | RAVENSTOCK HOUSE 28 FALCON COURT, PRESTON FARM BUSINESS PARK, STOCKTON-ON-TEES, TS18 3TX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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.
- TDR Capital General Partner II Limited ceased 2018-02-15
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Algeco UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Advante Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-17 - 08814335
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-19 - Procomm Site Services (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-08 - Algeco Storage Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-31
Officers (25)
- Warren Paul Underwood Director · appointed 2026
- James Odom Secretary · appointed 2022
- James Stewart Christopher Odom Director · appointed 2022
Show 22 former officers
- Ceredig Jones Director · appointed 2023 · resigned 2026
- Keith Dorling Director · appointed 2023 · resigned 2026
- Thomas Anthony Murray Director · appointed 2020 · resigned 2023
- Simon Gordon Director · appointed 2020 · resigned 2022
- John Michael Joseph Campbell Director · appointed 2019 · resigned 2022
- Lee Andrew Young Director · appointed 2018 · resigned 2020
- Tyler, Andrew Oliver, Dr Director · appointed 2018 · resigned 2019
- Darron William Cavanagh Director · appointed 2018 · resigned 2018
- Sundip Thakrar Director · appointed 2018 · resigned 2021
- James O'Malley Director · appointed 2018 · resigned 2022
- James O'Malley Secretary · appointed 2017 · resigned 2022
- Richard Jones Director · appointed 2016 · resigned 2018
- Roy George Nicol Secretary · appointed 2015 · resigned 2017
- Lee Newman Director · appointed 2015 · resigned 2018
- Bertrand Marcel Bernard Quenot Director · appointed 2013 · resigned 2018
- Joana De Epalza Secretary · appointed 2012 · resigned 2015
- Mark Andrew Eburne Director · appointed 2010 · resigned 2012
- Ian Patrick Russell Thompson Secretary · appointed 2009 · resigned 2012
- Manjit Dale Director · appointed 2007 · resigned 2011
- Stephen James Robertson Director · appointed 2007 · resigned 2011
- Paul Brian O'Kelly Director · appointed 2007 · resigned 2010
- Thomas Anderson Secretary · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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