BMW (UK) Limited
Company 01378137 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.
3 directors on the board
- Bernhard Michael Kuhnt Director · appointed 2022
- Axel Volker Juhre Director · appointed 2024
- David Stephen George Director · appointed 2024
2.9y median 2.5y
average tenure
4.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Bernhard Michael Kuhnt Director · appointed 2022
- David Stephen George Director · appointed 2024
Portfolio (1)
- Axel Volker Juhre Director · appointed 2024
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Park Lane Limited 1 shared director
- BMW (UK) Pensions Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01378137 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/1978 |
| Address | SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 0FB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
45111 - Sale of new cars and light motor vehicles
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
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BMW Drivers Club Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - 01940907
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - BMW CAR Club Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Park Lane Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - BMW (GB) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (32)
- Axel Volker Juhre Director · appointed 2024
- David Stephen George Director · appointed 2024
- Bernhard Michael Kuhnt Director · appointed 2022
- William Edwin Johnson Secretary · appointed 2018
Show 28 former officers
- Christopher Mark Brownridge Director · appointed 2021 · resigned 2024
- Tomas Valero Ribes Director · appointed 2020 · resigned 2024
- Jean-Phillipe Parain Director · appointed 2017 · resigned 2022
- Michael Kreeft Director · appointed 2016 · resigned 2020
- Graeme Charles Grieve Director · appointed 2014 · resigned 2021
- Talita Ferreira Director · appointed 2013 · resigned 2016
- Nicolas Eric Paul Peter Director · appointed 2011 · resigned 2016
- Peter Picker Director · appointed 2009 · resigned 2013
- Ludwig Willisch Director · appointed 2009 · resigned 2011
- Timothy Abbott Director · appointed 2009 · resigned 2014
- Klaus Kibsgaars Director · appointed 2008 · resigned 2009
- Marco Saltalamacchia Director · appointed 2007 · resigned 2009
- Olaf Kastner Director · appointed 2006 · resigned 2009
- Wolfgang Obermaier Director · appointed 2005 · resigned 2006
- David Barry Panton Director · appointed 2002 · resigned 2006
- Gillian Mary Woolley Secretary · appointed 2002 · resigned 2018
- Mark Heinrich Director · appointed 2002 · resigned 2005
- Stefan Georg Krause Director · appointed 2001 · resigned 2002
- Graham Leslie Coleshill Secretary · appointed 2000 · resigned 2002
- Patrick James O'Donnell Director · appointed 2000 · resigned 2008
- Maximilian Michael Alexander Kellner Director · appointed 1999 · resigned 2002
- Gabriele Falco Director · appointed 1997 · resigned 2000
- Kevin Derek Gaskell Director · appointed 1996 · resigned 2000
- Robert James Griffiths Director · appointed 1996 · resigned 1999
- Thomas Finlayson Grant Purves Director · resigned 1996
- Manfred Finzi Director · resigned 1994
- Jeffrey Gaines Secretary · resigned 2000
- Heitmann, Henrich, Dr Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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