Company · Staines-upon-Thames
SL1 Vehicle Hire Limited
Renting and leasing of cars and light motor vehicles
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Renting and leasing of cars and light motor vehicles
- Incorporated
- 06/05/2015
- Registered office
- Staines-upon-Thames
Ownership
Owned by (6) 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.
- Simon John Willis
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Mark Kenneth Willis
significant influence · notified 2016-04-06 - Charles George Willis
25-50% shares, 25-50% voting · notified 2016-04-06 - Mark Kenneth Willis ceased 2016-04-06
significant influence · notified 2016-04-06 - Charles George Willis ceased 2016-04-06
significant influence · notified 2016-04-06 - Slough VAN & Truck Centre LTD.
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Group
- SL1 Vehicle Hire Limited
is controlled by Simon John Willis
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Simon John Willis.
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.
Financials
- Net assets
- £34,392
- Total assets
- £213,139
- Cash
- £16,501
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Simon John Willis Director · appointed 2015
- Charles George Willis Director · appointed 2015
- Mark Kenneth Willis Director · appointed 2015
Directors past 6 years
- Simon John Willis Director · appointed 2015
- Charles George Willis Director · appointed 2015
- Mark Kenneth Willis Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Charles George Willis Director · appointed 2015
Portfolio (2)
- Simon John Willis Director · appointed 2015
- Mark Kenneth Willis Director · appointed 2015
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09576394
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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