Triumph Motor Company Limited

Company 00439079 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.8y median 5.8y

average tenure

7.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 12Retail and trade 4

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.

Related organisations

John Cooper Garages Limited 2 shared directors
BMW CAR Club Limited 2 shared directors
BMW Drivers Club Limited 2 shared directors
Riley Motors Limited 2 shared directors
BMW Central Medical Trustees Limited 2 shared directors
The BMW Group Benefit Trust Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00439079
Status	Active
Type	Private Limited Company
Incorporated	17/07/1947
Address	SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 0FB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

Bmw (Uk) Holdings
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (14)

Clements, Jeremy Peter Director · appointed 2022
Johnson, William Edwin Director · appointed 2018
Johnson, William Edwin Secretary · appointed 2018
Wharton, Neil Charles Former Director · appointed 2015 · resigned 2022
Todd, Matthew James Former Director · appointed 2006 · resigned 2015
Hurmer, Ulrich Former Director · appointed 2004 · resigned 2005
Woolley, Gillian Mary Former Secretary · appointed 2001 · resigned 2018
Coleshill, Graham Leslie Former Secretary · appointed 2001 · resigned 2002
Kreeft, Michael Cornelis Former Director · appointed 2001 · resigned 2004
John VON Freyend, Christian Former Director · appointed 1999 · resigned 2001
Burns, Andre Leonard Former Director · appointed 1999 · resigned 2000
Armitage, Andrew Thomas Former Secretary · resigned 2001
Rose, Harry Anthony Former Director · resigned 1999
Rowe, Anthony Edwin Former Director · resigned 1999

Directors and officers on the Companies House record, current and former.

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