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Company · West Drayton

Comet CAR Hire (CCH) Limited

Other passenger land transport

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Comet CAR Hire (CCH) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Pierre Jaffard 2021-2024 Director View profile
  2. Mark Alan Dale 2021-2023 Director View profile
  3. Louis Frederic Marie Joseph Rambaud 2020-2021 Director View profile
  4. David Gerard Horgan 2020-2021 Director View profile
  5. Siobhan Mary Morrell 2020-2021 Director View profile
  6. Ferguson Robertson-Howard 2018-2020 Director View profile
  7. Martin David Evans 2016-2017 Director View profile
  8. Nigel William Haines Stevens 2014-2018 Director View profile
  9. Peter Ian Brogden 2014-2020 Director View profile
  10. Julia Mary Thomas 2014-2019 Director View profile
  11. Adrian Colley 2008-2016 Director View profile
  12. Jack Zeljko Stanisic 2017-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other passenger land transport
Incorporated
07/08/2008
Registered office
West Drayton

Ownership

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.

  • Transdev PLC
    75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors, significant influence (firm) · notified 2016-08-07

Group

  1. Comet CAR Hire (CCH) Limited is controlled by Transdev PLC
    Evidence
    active 75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors, significant influence (firm) · notified 2016-08-07 · source: Companies House PSC register

Ultimately controlled by Transdev PLC.

28 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

5.1y median 3.3y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Transport 41Retail and trade 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06667754
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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