Company
BMW (UK) Holdings Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 31
- Andreas Kindler 2022-2024 View profile
- Dr Andreas Liepe 2014-2020 View profile
- Dr Jurgen Reul 2014-2014 View profile
- Norbert Otto Mayer 2010-2015 View profile
- Erich Ebner Von Eschenbach 2006-2010 View profile
- Matthew James Todd 2006-2015 View profile
- Dr Frank Stenner 2005-2006 View profile
- Ulrich Hurmer 2004-2005 View profile
- Michael Cornelis Kreeft 2002-2004 View profile
- Neil Charles Wharton 2000-2022 View profile
- Robert James Griffiths 1996-2001 View profile
- Stofer, Wolfgang, Doctor 1996-2005 View profile
- Dieter Lochelt 1996-2014 View profile
- Andre Leonard Burns 1996-2000 View profile
- Dr Wolfgang Reitzle 1995-1996 View profile
- Bernard Thomas Carey 1994-1996 View profile
- Bernd Pischetsrieder 1994-1995 View profile
- John Kennedy Russell 1994-1996 View profile
- Christopher John Stuart Woodwark 1993 View profile
- Graham John Morris 1995 View profile
- Harry Anthony Rose 1996 View profile
- John Michael Pullen 1994 View profile
- Lord George Simpson 1994 View profile
- Professor Kevin Thomas Morley 1994 View profile
- David George Bower 1996 View profile
- John Towers 1996 View profile
- Alan Curtis 1996 View profile
- Robert Ian Meakin 1994 View profile
- Gillian Mary Woolley 2002-2018 View profile
- Graham Leslie Coleshill 2001-2002 View profile
- Andrew Thomas Armitage 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/05/1975
Group
No further corporate or individual controller is recorded above BMW (UK) Holdings Limited on the PSC register - it appears to be the top of its group.
24 other companies in this group
- 01940907
- BMW Motorsport Limited
- BMW Financial Services (GB) Limited
- APD Industries PLC
- SC084727
- Riley Motors Limited
- BMW (GB) Limited
- 03114356
- BMW Services Limited
- BMW Central Medical Trustees Limited
- BMW CAR Club Limited
- BMW (UK) Manufacturing Limited
- Park Lane Limited
- Blmc Limited
- John Cooper Works Limited
- Swindon Pressings Limited
- BMW Drivers Club Limited
- BMW (UK) Pensions Services Limited
- BMW (UK) Investments Limited
- Rolls-Royce Motor Cars Limited
- BMW (UK) Limited
- The BMW Group Benefit Trust Limited
- John Cooper Garages Limited
- Alphabet (GB) Limited
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.
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.
4 directors on the board
- Dr Stefan Tobias Schroecker Director · appointed 2020
- Michael Charles Dennett Director · appointed 2015
- Karen Rosemarie Delvai Director · appointed 2015
- Ramona Marianne Katharina Dienel Director · appointed 2024
Directors past 6 years
- Dr Stefan Tobias Schroecker Director · appointed 2020
- Michael Charles Dennett Director · appointed 2015
- Karen Rosemarie Delvai Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Dr Stefan Tobias Schroecker Director · appointed 2020
- Michael Charles Dennett Director · appointed 2015
Portfolio (2)
- Karen Rosemarie Delvai Director · appointed 2015
- Ramona Marianne Katharina Dienel Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01213133
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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