BMW (UK) Holdings Limited
Company 01213133 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.
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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.
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.
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BMW (UK) Pensions Services Limited 1 shared director
- BMW Motorsport Limited 1 shared director
- BMW (UK) Manufacturing Limited 1 shared director
- Swindon Pressings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01213133 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/1975 |
| Address | SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 0FB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bayerische Motoren Werke Ag
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (36)
- Ramona Marianne Katharina Dienel Director · appointed 2024
- Schroecker, Stefan Tobias, Dr Director · appointed 2020
- William Edwin Johnson Secretary · appointed 2018
- Michael Charles Dennett Director · appointed 2015
- Karen Rosemarie Delvai Director · appointed 2015
Show 31 former officers
- Andreas Kindler Director · appointed 2022 · resigned 2024
- Liepe, Andreas, Dr Director · appointed 2014 · resigned 2020
- Dr Jurgen Reul Director · appointed 2014 · resigned 2014
- Norbert Otto Mayer Director · appointed 2010 · resigned 2015
- Erich Ebner Von Eschenbach Director · appointed 2006 · resigned 2010
- Matthew James Todd Director · appointed 2006 · resigned 2015
- Stenner, Frank, Dr Director · appointed 2005 · resigned 2006
- Ulrich Hurmer Director · appointed 2004 · resigned 2005
- Gillian Mary Woolley Secretary · appointed 2002 · resigned 2018
- Michael Cornelis Kreeft Director · appointed 2002 · resigned 2004
- Graham Leslie Coleshill Secretary · appointed 2001 · resigned 2002
- Neil Charles Wharton Director · appointed 2000 · resigned 2022
- Robert James Griffiths Director · appointed 1996 · resigned 2001
- Stofer, Wolfgang, Doctor Director · appointed 1996 · resigned 2005
- Dieter Lochelt Director · appointed 1996 · resigned 2014
- Andre Leonard Burns Director · appointed 1996 · resigned 2000
- Reitzle, Wolfgang, Dr Director · appointed 1995 · resigned 1996
- Bernard Thomas Carey Director · appointed 1994 · resigned 1996
- Bernd Pischetsrieder Director · appointed 1994 · resigned 1995
- John Kennedy Russell Director · appointed 1994 · resigned 1996
- Christopher John Stuart Woodwark Director · resigned 1993
- Andrew Thomas Armitage Secretary · resigned 2001
- Graham John Morris Director · resigned 1995
- Harry Anthony Rose Director · resigned 1996
- John Michael Pullen Director · resigned 1994
- Simpson, George, Lord Director · resigned 1994
- Morley, Kevin Thomas, Professor Director · resigned 1994
- David George Bower Director · resigned 1996
- John Towers Director · resigned 1996
- Alan Curtis Director · resigned 1996
- Robert Ian Meakin Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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