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Company

E-CAR Holding Limited

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

Network

The large node is E-CAR Holding Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Ann-Christin Alef 2024-2025 Director View profile
  2. Ronald Santiago 2020-2024 Director View profile
  3. Luc Peligry 2019-2021 Director View profile
  4. Gary Neil Smith 2019-2026 Director View profile
  5. Patrick Nicholas Cresswell 2019-2021 Director View profile
  6. Alexander Jackson Firth 2017-2019 Director View profile
  7. Sheila Alexandra Struyck 2017-2019 Director View profile
  8. Christopher Warnes 2016-2017 Director View profile
  9. Martin Robert Orrill 2015-2016 Director View profile
  10. Christopher James Morris 2015-2019 Director View profile
  11. Andrew Christopher Wordsworth 2015-2019 Director View profile
  12. Marie-Helene Korvin 2015-2022 Director View profile
  13. Fabrizio Ruggiero 2015-2017 Director View profile
  14. Victoria Williams 2015-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/06/2015

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.

Group

  1. E-CAR Holding Limited is controlled by Europcar LAB UK Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2019-01-01 · source: Companies House PSC register

Ultimately controlled by Europcar LAB UK Limited.

2 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.

2 directors on the board

2.9y median 2.9y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 10Business services 2Finance 2Education 1Hospitality 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.

Sources

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

Record details
Company number
09648644
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data