Tuskerdirect Limited

Active03864648 Private limited company
Incorporated
25 October 1999 (27 years)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Directors
Christopher Wisdom
Owned by
Accounts type
Full
Region
East of England
Address
Building 4 Hatters Lane
Croxley Green Business Park
Watford
WD18 8YF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
13
Outstanding
7
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Hennessey, David Dermot
Secretary · Appointed 9 March 2026
Wisdom, Christopher
Director · Appointed 19 March 2024
British
Born September 1982 (44)
Director · Appointed 21 February 2023
Also at Lex Autolease Limited, A G Finance Limited, Black Horse (TRF) Limited · more companies
British
Born May 1979 (47)
Director · Appointed 21 February 2023
Also at Mbna Limited · more companies
British
Born October 1977 (49)
Director · Appointed 21 February 2023
Also at Black Horse Limited, Lex Autolease Limited, Black Horse (TRF) Limited · more companies
British
Born June 1974 (52)
Officer history (32 former)
9 March 2026
Appointed Hennessey, David Dermot as Secretary
9 March 2026
Resigned Beattie, Ryan as Secretary
26 December 2025
Resigned Gilshan, Paul Hugh as Director
31 July 2024
Appointed Beattie, Ryan as Secretary
31 July 2024
Resigned Gittins, Paul as Secretary
19 March 2024
Appointed Wisdom, Christopher as Director
23 January 2024
Appointed Gittins, Paul as Secretary
8 January 2024
Resigned Hennessey, David Dermot as Secretary
19 June 2023
Appointed Hennessey, David Dermot as Secretary
21 February 2023
Appointed Williams, Nicholas Andrew as Director
21 February 2023
Appointed North, Alan Mark as Director
21 February 2023
Resigned Dangerfield, Kevin Jeremy as Director
21 February 2023
Resigned English, Simon as Director
21 February 2023
Appointed Hyne, Paul Lawrence as Director
10 October 2022
Resigned Buchanan, Dianne as Director
28 June 2022
Appointed Dangerfield, Kevin Jeremy as Director
28 June 2022
Resigned Reynolds, Andrew David Finch as Director
22 September 2021
Appointed Reynolds, Andrew David Finch as Director
1 October 2019
Appointed Buchanan, Dianne as Director
5 September 2019
15 February 2019
Resigned Baker, Clive Andrew Whistler as Director
16 January 2019
Resigned Hosking, David as Director
30 June 2018
Resigned Brockwell, David Paul as Director
30 June 2018
Resigned Brockwell, David Paul as Secretary
8 January 2018
9 May 2017
Resigned Sinclair, Mark Christopher as Director
6 April 2016
Appointed Baker, Clive Andrew Whistler as Director
11 January 2016
Appointed Gilshan, Paul Hugh as Director
1 October 2015
19 February 2015
Resigned Chinn, Trevor Edwin, Sir as Director
19 February 2015
Resigned Lerner, Jonathan Andrew as Director
19 February 2015
Resigned Toms, Robert Peter as Director
1 October 2013
31 July 2012
Appointed Sinclair, Mark Christopher as Director
1 September 2011
Appointed Chinn, Trevor Edwin, Sir as Director
21 July 2011
Resigned Mayo, Jordan as Director
21 July 2011
Appointed Lerner, Jonathan Andrew as Director
23 May 2008
Appointed Mayo, Jordan as Director
2 August 2006
Appointed Brockwell, David Paul as Secretary
2 August 2006
Appointed Brockwell, David Paul as Director
30 June 2006
Resigned Walton, James Stuart as Director
30 June 2006
Resigned Walton, James Stuart as Secretary
19 January 2006
19 January 2006
Appointed English, Simon as Director
19 January 2006
Appointed Walton, James Stuart as Director
19 January 2006
Resigned Deturck, Michiel as Director
19 January 2006
Appointed Hosking, David as Director
22 February 2005
Appointed Toms, Robert Peter as Director
22 February 2005
Resigned Summerhayes, Mark Richard David as Director
21 November 2003
Appointed Deturck, Michiel as Director
21 November 2003
Resigned Evans, Nicholas David as Director
1 May 2003
Resigned Stephenson, Thomas Edward as Director
19 March 2003
Resigned Callinan, Nicholas Bernard as Director
28 February 2003
Resigned Grant, Timothy Donald as Director
30 January 2003
Resigned Stephenson, Thomas Edward as Secretary
30 January 2003
Appointed Walton, James Stuart as Secretary
20 August 2001
Appointed Callinan, Nicholas Bernard as Director
20 August 2001
Appointed Chandos, Thomas Orlando, Viscount as Director
9 February 2000
Appointed Evans, Nicholas David as Director
8 February 2000
Appointed Summerhayes, Mark Richard David as Director
7 December 1999
Appointed Stephenson, Thomas Edward as Secretary
7 December 1999
Appointed Stephenson, Thomas Edward as Director
7 December 1999
Resigned O'Brien, Sharon as Secretary
7 December 1999
Resigned Reardon, Jonathan Andrew as Nominee Director
7 December 1999
Resigned Webster, Martin as Nominee Director
1 December 1999
Appointed Grant, Timothy Donald as Director
25 October 1999
Appointed O'Brien, Sharon as Secretary
25 October 1999
Appointed Reardon, Jonathan Andrew as Nominee Director
25 October 1999
Appointed Webster, Martin as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00615235

Holdings 1

Companies where Tuskerdirect Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Former controllers (1)
28 October 2025
Ceased Hamsard 3353 Limited — Owns 75–100% of shares

Filings 234

DateDescriptionMade Up ToPagesPDF
12 October 2026Confirmation statement with updates9 October 2026
6 October 2026Full accounts31 December 2025
17 June 2026Notification of a person with significant control
17 June 2026Cessation of a person with significant control
9 March 2026Appointment of a secretary
Show all 234 filings

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