Company
BMW Financial Services (GB) Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 29
- Tracey June Leith 2018-2024 View profile
- Tobias Ambros Essig 2013-2020 View profile
- Ian Charles Smith 2011-2015 View profile
- Peter Roemer 2009-2010 View profile
- John Chuhan 2008-2008 View profile
- Christian Eberhard Kalinke 2006-2011 View profile
- Talita Ferreira 2005-2013 View profile
- Keith Gavin Dye 2005-2010 View profile
- Robert Michael Jordan 2005-2018 View profile
- Phillip Kerry 2005-2005 View profile
- Richard Green 2002-2002 View profile
- David Wilson Hannah 2002-2005 View profile
- Dr Guenter Niedernhuber 2001-2006 View profile
- Frank Uwe Munk 2000-2005 View profile
- Robert James Griffiths 1999-2001 View profile
- Klaus Berning 1999-2001 View profile
- Kevin Derek Gaskell 1997-1999 View profile
- Petra Annelore Kerp 1996-2000 View profile
- Gunter Lorenz 1994-1999 View profile
- Luder Paysen 1992-1994 View profile
- Thomas Finlayson Grant Purves 1997 View profile
- William Honeyball 1996 View profile
- Alan Graham Glass 1992 View profile
- Manfred Finzi 1992 View profile
- Peter Francis Hook 1992 View profile
- Gillian Mary Woolley 2002-2018 View profile
- Mary Elizabeth Ferriss 2000-2015 View profile
- Jeffrey Gaines 1992-2000 View profile
- Ronald Maclachlan 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/11/1976
Ownership
Owned by (1) 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.
- BMW (UK) Holdings Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Group
- BMW Financial Services (GB) Limited
is controlled by BMW (UK) Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by BMW (UK) Holdings Limited.
24 other companies in this group
- 01940907
- BMW Motorsport 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
- BMW (UK) Holdings 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
- Ursula Cornelia Wingfield Director · appointed 2010
- Philip Kerry Director · appointed 2013
- Michael Klaus Edwin Mohr Director · appointed 2021
- Michael Dennett Director · appointed 2015
Directors past 6 years
- Ursula Cornelia Wingfield Director · appointed 2010
- Philip Kerry Director · appointed 2013
- Michael Dennett Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Michael Klaus Edwin Mohr Director · appointed 2021
Portfolio (3)
- Ursula Cornelia Wingfield Director · appointed 2010
- Philip Kerry Director · appointed 2013
- Michael Dennett Director · appointed 2015
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01288537
- 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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