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Company

Mercedes-Benz Retail Group UK Limited

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

Network

The large node is Mercedes-Benz Retail Group UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Harald Henn 2023-2023 Director View profile
  2. Tim Udo Schoeler 2020-2023 Director View profile
  3. Angela Carolyn Shepherd 2019-2023 Director View profile
  4. Katrin Anne Gertraude Adt 2019-2021 Director View profile
  5. Marcell Ruoff 2016-2019 Director View profile
  6. Vittorio Braguglia 2016-2019 Director View profile
  7. Gary Mark Savage 2014-2016 Director View profile
  8. Matthias End 2014-2016 Director View profile
  9. Michael Kevin Whittington 2012-2014 Director View profile
  10. Marcus Werner Breitschwerdt 2011-2021 Director View profile
  11. Andrew Miles Williamson 2006-2014 Director View profile
  12. David Neil Williamson 2006-2012 Director View profile
  13. Ewan Alexander Lindsay Ramsay 2004-2005 Director View profile
  14. Wilfried Steffen 2003-2011 Director View profile
  15. Geoff Brady 2002-2005 Director View profile
  16. Joachim Eberhardt 2001-2003 Director View profile
  17. Paul Halata 1997-1999 Director View profile
  18. Frederick Bryan Smart 1996-2006 Director View profile
  19. Karl Reinert 1996 Director View profile
  20. Hans Tauscher 1996 Director View profile
  21. Iain Paul Larkins 2006-2013 Secretary View profile
  22. Chrissi Roberta Evans 2001-2006 Secretary View profile
  23. Jill Frances Palmer 1999-2001 Secretary View profile
  24. Timothy Henry Warner Dodwell 1992-1999 Secretary View profile
  25. Philip Douglas Lindley 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/09/1946

Ownership

Owned by (2) 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. Mercedes-Benz Retail Group UK Limited is controlled by Mercedes-Benz Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01 · source: Companies House PSC register

Ultimately controlled by Mercedes-Benz Holdings UK Limited.

18 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.

Financials

Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

2.9y median 2.9y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Retail and trade 3Professional services 2Finance 1Property 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00419087
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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