EHI Franchising (Emea) LTD.
Company 08263701 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
- Russell Alan Willey Director · appointed 2023
- Isidro Loaiza Centeno Director · appointed 2024
- Khaled Mohamed Shahbo Director · appointed 2021
3.2y median 3.3y
average tenure
4.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Isidro Loaiza Centeno Director · appointed 2024
- Khaled Mohamed Shahbo Director · appointed 2021
Portfolio (1)
- Russell Alan Willey Director · appointed 2023
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.
Professional services 4Business services 3Finance 1Tech and media 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.
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 | 08263701 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/2012 |
| Address | ENTERPRISE HOUSE, VICARAGE ROAD, EGHAM, SURREY, TW20 9FB |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
82110 - Combined office administrative service activities
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.
- Andrew Crawford Taylor ceased 2024-07-23
75-100% voting (trust), significant influence (trust) · notified 2016-04-06 - Enterprise Rent-A-CAR European Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-23
Officers (16)
- Isidro Loaiza Centeno Director · appointed 2024
- Russell Alan Willey Director · appointed 2023
- Khaled Mohamed Shahbo Director · appointed 2021
- Jay Phillip Golder Secretary · appointed 2020
Show 12 former officers
- Short, Ricky Allan, Mr. Director · appointed 2017 · resigned 2023
- Teresa Anne Holderer Secretary · appointed 2017 · resigned 2020
- Michael Wood Andrew Jr Secretary · appointed 2016 · resigned 2017
- Michael J Nigro Director · appointed 2015 · resigned 2021
- Laffey, Thomas Paul, Mr. Director · appointed 2015 · resigned 2016
- Burrell, James David, Directors Director · appointed 2013 · resigned 2015
- Holderer, Teresa Anne, Director Director · appointed 2013 · resigned 2015
- Smith, Peter Adam, Director Director · appointed 2013 · resigned 2024
- Thomas Paul Laffey Secretary · appointed 2012 · resigned 2016
- Pamela Mae Nicholson Director · appointed 2012 · resigned 2015
- William Wayne Snyder Director · appointed 2012 · resigned 2016
- Andrew Crawford Taylor Director · appointed 2012 · resigned 2015
Directors and officers on the Companies House record, current and former.
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