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Company · Livingston

Carrier Rental Systems (UK) Limited

Other specialised construction activities n.e.c.

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

Network

The large node is Carrier Rental Systems (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 49

  1. Andrew Justin Paddock 2021-2025 Director View profile
  2. Steven James Blaby 2018-2025 Director View profile
  3. Simon Ross Harden Mcmullen 2017-2021 Director View profile
  4. Archibald Ziwanemoyo Hungwe 2017-2021 Director View profile
  5. Steven Thomas Mcdonald 2016-2017 Director View profile
  6. Laurence Antignac 2016-2017 Director View profile
  7. Anthony Brennan 2014-2016 Director View profile
  8. Lindsay Eric Harvey 2014-2016 Director View profile
  9. Florian Magro Rodrigues 2008-2014 Director View profile
  10. Keith Dennis William Browse 2008-2016 Director View profile
  11. James Perry 2008-2009 Director View profile
  12. Paul Richard Wright 2008-2018 Director View profile
  13. Richard Hilton Jones 2007-2017 Director View profile
  14. Gillian Bowers 2005-2007 Director View profile
  15. John Smith 2005-2006 Director View profile
  16. Geraldine Louise Unsworth 2004-2007 Director View profile
  17. Ian James Gardner 2004-2005 Director View profile
  18. David Eric Foster 2004-2008 Director View profile
  19. Ray Ledger 2003-2006 Director View profile
  20. Christopher James Caldwell 2003-2004 Director View profile
  21. Simon Adams 2003-2004 Director View profile
  22. Stephen George Garrett 2003-2003 Director View profile
  23. Christopher Gordon Graham 2003-2003 Director View profile
  24. Brian Michael Tatton 2000-2004 Director View profile
  25. Keith Dobson 2000-2004 Director View profile
  26. Garry Keith Broadbent 1999-2005 Director View profile
  27. Eric Ward Hook 1999-2003 Director View profile
  28. Lesley Ernest Winterson 1998-1999 Director View profile
  29. David Stock 1997-1999 Director View profile
  30. Neil Freeman Wilkinson 1993-1999 Director View profile
  31. Leslie Ernest Thomas Ashford 1991-1999 Director View profile
  32. William Harry Chamberlain 1990-1999 Director View profile
  33. Roger Jordan 1989-1993 Director View profile
  34. William Harold Morris 1999 Director View profile
  35. Trevor William Clark 1999 Director View profile
  36. Ian Fraser Keir 1999 Director View profile
  37. Peter Joseph Harper 1993 Director View profile
  38. Trevor James Francis Benjamin 1999 Director View profile
  39. Robert Ian Menzies-Gow 1989 Director View profile
  40. James Arthur Kelly 1990 Director View profile
  41. Romuald Gilbert Jack Thierry 2024-2025 Secretary View profile
  42. Simon Boniface 2018-2024 Secretary View profile
  43. Laura Wilcock 2015-2018 Secretary View profile
  44. Robert Sloss 2015-2018 Secretary View profile
  45. Agnes Mary D'Cruz 2008-2015 Secretary View profile
  46. Christopher Richard Attrill 2003-2004 Secretary View profile
  47. Simon Richard Harbridge 1999-2003 Secretary View profile
  48. Maurice John Dwyer 1999-1999 Secretary View profile
  49. Josephine Wakefield 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £400,000,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Hard Facilities Management 3 Buyer: NHS Shared Business Services Limited £400,000,000 2026-08-25 Source: Find a Tender

    NHS Shared Business Services act in an Agency capacity for and on behalf of its customers (Approved Organisations) - existing and new. These comprise of NHS and Social Care organisations (whether acting individually, or on behalf of, or tog…

    Framework

About

What it does
Other specialised construction activities n.e.c.; Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Incorporated
29/03/1951
Registered office
Livingston
Previous names
Longville Limited (until 04/01/2008)

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. Carrier Rental Systems (UK) Limited is controlled by Carrier UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-02-23 · source: Companies House PSC register

Ultimately controlled by Carrier UK Holdings Limited.

30 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

2.5y median 2.5y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
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.

Construction 2Finance 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
SC028224
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
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