BMW Financial Services (GB) Limited
Company 01288537 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Alphabet (GB) Limited 2 shared directors
- BMW Pension Trustees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01288537 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/1976 |
| Address | SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, GU14 0FB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bmw (Uk) Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (34)
- Michael Klaus Edwin Mohr Director · appointed 2021
- William Edwin Johnson Secretary · appointed 2018
- Michael Dennett Director · appointed 2015
- Philip Kerry Director · appointed 2013
- Ursula Cornelia Wingfield Director · appointed 2010
Show 29 former officers
- Tracey June Leith Director · appointed 2018 · resigned 2024
- Tobias Ambros Essig Director · appointed 2013 · resigned 2020
- Ian Charles Smith Director · appointed 2011 · resigned 2015
- Peter Roemer Director · appointed 2009 · resigned 2010
- John Chuhan Director · appointed 2008 · resigned 2008
- Christian Eberhard Kalinke Director · appointed 2006 · resigned 2011
- Talita Ferreira Director · appointed 2005 · resigned 2013
- Keith Gavin Dye Director · appointed 2005 · resigned 2010
- Robert Michael Jordan Director · appointed 2005 · resigned 2018
- Phillip Kerry Director · appointed 2005 · resigned 2005
- Richard Green Director · appointed 2002 · resigned 2002
- David Wilson Hannah Director · appointed 2002 · resigned 2005
- Gillian Mary Woolley Secretary · appointed 2002 · resigned 2018
- Niedernhuber, Guenter, Dr Director · appointed 2001 · resigned 2006
- Mary Elizabeth Ferriss Secretary · appointed 2000 · resigned 2015
- Frank Uwe Munk Director · appointed 2000 · resigned 2005
- Robert James Griffiths Director · appointed 1999 · resigned 2001
- Klaus Berning Director · appointed 1999 · resigned 2001
- Kevin Derek Gaskell Director · appointed 1997 · resigned 1999
- Petra Annelore Kerp Director · appointed 1996 · resigned 2000
- Gunter Lorenz Director · appointed 1994 · resigned 1999
- Luder Paysen Director · appointed 1992 · resigned 1994
- Jeffrey Gaines Secretary · appointed 1992 · resigned 2000
- Thomas Finlayson Grant Purves Director · resigned 1997
- Ronald Maclachlan Secretary · resigned 1992
- William Honeyball Director · resigned 1996
- Alan Graham Glass Director · resigned 1992
- Manfred Finzi Director · resigned 1992
- Peter Francis Hook Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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