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Company

BMW (UK) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is BMW (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Christopher Mark Brownridge 2021-2024 Director View profile
  2. Tomas Valero Ribes 2020-2024 Director View profile
  3. Jean-Phillipe Parain 2017-2022 Director View profile
  4. Michael Kreeft 2016-2020 Director View profile
  5. Graeme Charles Grieve 2014-2021 Director View profile
  6. Talita Ferreira 2013-2016 Director View profile
  7. Nicolas Eric Paul Peter 2011-2016 Director View profile
  8. Peter Picker 2009-2013 Director View profile
  9. Ludwig Willisch 2009-2011 Director View profile
  10. Timothy Abbott 2009-2014 Director View profile
  11. Klaus Kibsgaars 2008-2009 Director View profile
  12. Marco Saltalamacchia 2007-2009 Director View profile
  13. Olaf Kastner 2006-2009 Director View profile
  14. Wolfgang Obermaier 2005-2006 Director View profile
  15. David Barry Panton 2002-2006 Director View profile
  16. Mark Heinrich 2002-2005 Director View profile
  17. Stefan Georg Krause 2001-2002 Director View profile
  18. Patrick James O'Donnell 2000-2008 Director View profile
  19. Maximilian Michael Alexander Kellner 1999-2002 Director View profile
  20. Gabriele Falco 1997-2000 Director View profile
  21. Kevin Derek Gaskell 1996-2000 Director View profile
  22. Robert James Griffiths 1996-1999 Director View profile
  23. Thomas Finlayson Grant Purves 1996 Director View profile
  24. Manfred Finzi 1994 Director View profile
  25. Dr Henrich Heitmann 1997 Director View profile
  26. Gillian Mary Woolley 2002-2018 Secretary View profile
  27. Graham Leslie Coleshill 2000-2002 Secretary View profile
  28. Jeffrey Gaines 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

2 contracts · £38,094 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Purchase of Motorcycles for use by Lincolnshire Police Buyer: THE POLICE AND CRIME COMMISSIONER FOR LINCOLNSHIRE £38,094 2025-09-02 CPV 34144200 Source: Contracts Finder

    Purchase of Motorcycles for use by Lincolnshire Police (Direct Award via CCS Framework RM6244)

  • Vehicle Purchase RM1070 Buyer: Crown Commercial Service £0 2014-12-02 CPV 34100000 Source: Contracts Finder

    Crown Commercial Service as the Contracting Authority awarded a Framework Agreement for use by UK Public Sector Bodies identified at VI.3 (and any future successors to these organisations), which includes Central Government Departments an…

About

Incorporated
11/07/1978

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.

Group

  1. BMW (UK) 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

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.

Grants received

15 grants · £41,475,862 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Transport · £41,475,862 (15 grants)

Most recent

  • Department for Transport £2,238,0002021-04-01
  • Department for Transport £1,482,0002021-04-01
  • Department for Transport £1,945,0002021-04-01
  • Department for Transport £2,046,5002021-04-01
  • Department for Transport £1,800,0002021-04-01
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.

3 directors on the board

2.9y median 2.5y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Finance 1Retail and trade 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01378137
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data