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Company

W12 Vehicle Hire Limited

W12 Vehicle Hire Limited is an active UK company (number 10060411), incorporated 2016, with 2 current directors, John Mcweeney and Brendan Mark Mcweeney. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is W12 Vehicle Hire Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/03/2016

Ownership

Owned by (4) 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.

  • John Mcweeney ceased 2023-06-23
    25-50% shares, 25-50% voting · notified 2019-07-12 - confirmed: also a director of this company
  • Stephen Mcweeney ceased 2023-06-23
    25-50% shares, 25-50% voting · notified 2019-07-12
  • SBS Management Services Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-06-23
  • FIT OUT (UK) Holdings Limited ceased 2019-07-12
    75-100% shares · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. W12 Vehicle Hire Limited is controlled by John Mcweeney
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2019-07-12, ceased 2023-06-23 · source: Companies House PSC register

Ultimately controlled by John Mcweeney.

11 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

6.6y median 6.6y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Construction 9Property 6Finance 1Professional services 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.

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
10060411
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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