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Companies/02712473

Fod Mobility UK Limited

Renting and leasing of cars and light motor vehicles · Shipley

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Fod Mobility Technologies LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-08-01 · No cessation recorded

Source record 128805381
Show 1 ceased record
JY
Mr John Hugh YarrollIndividual
Firm-related control: Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-08-01

Source record 124907804

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
GT
Gregory Michael TaylorCurrent director
Appointed 2026-01-01
+2 others
RM
Rebecca MarshallCurrent director
Appointed 2025-09-26 · 1 yr · Chief Financial Officer
+1 other
MH
Matthew HealdCurrent director
Appointed 2021-02-01 · 5 yrs · Operations Director
+3 others
Show 18 historical appointments
SS
Sarah SmithResigned director
Resigned 2023-05-03 · Chartered Accountant
CB
Clive BartonResigned director
Resigned 2021-02-01 · Director
SL
Simon LamkinResigned director
Resigned 2021-02-01 · 3 yrs · Director
JW
Justin WhitstonResigned director
Resigned 2019-08-01 · 6 yrs · Director
JH
Joseph HowickResigned director
Resigned 2016-04-26 · 9 yrs · Director
CM
Carlos MonteroResigned director
Resigned 2012-05-22 · 7 yrs · Director
NM
Nicola MonteroResigned director
Resigned 2005-06-17 · 14 yrs · Director
SJ
Simon JuddResigned secretary
Resigned 2000-04-17 · 12 yrs · Solicitor
TD
Terence DraneResigned director
Resigned 1994-05-17 · 18 yrs · Director
SG
Stuart GunnResigned director
Resigned 1994-05-17 · 8 yrs · Operations Director
JY
John YarrollResigned director
Resigned 1993-05-06 · 26 yrs · Director
SE
Simon EganResigned directorResigned secretary
Resigned 1992-05-06 · 7 yrs · Accountant
BC
Brian ChandlerResigned director
Resigned 1992-05-06 · 1 yr · Co Director
CorpCombined Nominees LimitedResigned director
Resigned 1992-04-06
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1992-04-06
PC
Philip CooperResigned director
Resigned 1992-03-06 · 1 yr · Leasing Manager Consultant

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active