Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02159836

Cellhire Limited

Private Limited Company · York

ActiveUnited KingdomIncorporated 1987Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Cellhire (Holdings) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119030371

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 18 historical
PR
Patrick Claude RazavetCurrent director
Appointed 2025-10-06 · 1 yr · Director
+5 others
PJ
Phil JoynerCurrent director
Appointed 2025-10-01 · 1 yr · Director
+6 others
TG
Tony GuerionCurrent director
Appointed 2024-07-31 · 2 yrs · Chief Executive Officer
+2 others
MB
Matt BennettCurrent director
Appointed 2008-07-01 · 18 yrs · Managing Director
TW
Timothy WilliamsCurrent director
Appointed 1991-12-31 · 34 yrs · Director
+24 others
Show 18 historical appointments
JF
Jonathan FitzpatrickResigned director
Resigned 2017-06-27 · 3 yrs · Finance Director
PW
Peter WhelertonResigned director
Resigned 2011-06-09 · 14 yrs · Technical Director
TT
Timothy TaylorResigned director
Resigned 2011-01-24 · 13 yrs · Financial Director
HW
Helen WilliamsResigned secretary
Resigned 2009-06-12 · 13 yrs · Hr Manager
AB
Adrian BanksResigned director
Resigned 2008-07-01 · 2 yrs · Accountant
KD
Kevin DysonResigned secretaryResigned director
Resigned 2005-04-18 · 4 yrs · Director
SP
Simon PotkinsResigned director
Resigned 2003-03-03 · 5 yrs · Chief Technology Officer
AS
Andrew ScottResigned director
Resigned 2002-02-26 · 4 yrs · Director
MS
Martyn StevensResigned director
Resigned 2002-02-26 · 21 yrs · International Business Director
PG
Paul GilmoreResigned director
Resigned 2002-02-26 · 2 yrs · Chief Executive
PR
Paul RouseResigned director
Resigned 2001-02-15 · 4 yrs · Non Executive Director
PR
Paul RebeiroResigned director
Resigned 1997-04-07 · 4 yrs · Finance Director
DG
David GillResigned director
Resigned 1996-06-01 · 9 yrs · Marketing Director
MJ
Malcolm JonesResigned secretary
Resigned 1995-03-10 · 10 yrs
GM
Gordon MacleodResigned director
Resigned 1993-04-06 · 3 yrs · Commercial Director
DA
David AgarResigned director
Resigned 1991-12-31 · Operations Director
HW
Helen WilliamsResigned secretary
Resigned 1991-12-31 · 3 yrs

Board profile

People with appointments
5
Directors assessed
5
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active