BMW CAR Club Limited

Company 01569294 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.8y median 5.8y

average tenure

7.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 12Retail and trade 4

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

Triumph Motor Company Limited 2 shared directors
John Cooper Garages Limited 2 shared directors
BMW Drivers Club Limited 2 shared directors
Riley Motors Limited 2 shared directors
BMW Central Medical Trustees Limited 2 shared directors
The BMW Group Benefit Trust Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01569294
Status	Active
Type	Private Limited Company
Incorporated	22/06/1981
Address	SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 0FB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

Bmw (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control

Officers (11)

Clements, Jeremy Peter Director · appointed 2022
Johnson, William Edwin Director · appointed 2018
Johnson, William Edwin Secretary · appointed 2018
Wharton, Neil Charles Former Director · appointed 2015 · resigned 2022
Todd, Matthew James Former Director · appointed 2008 · resigned 2015
Woolley, Gillian Mary Former Director · appointed 2002 · resigned 2018
Coleshill, Graham Leslie Former Secretary · appointed 2000 · resigned 2002
Finzi, Manfred Former Director · appointed 1993 · resigned 1994
BMW AG Former Corporate-director · resigned 1993
Gaines, Jeffrey Former Secretary · resigned 2000
BMW (UK) LTD Former Corporate-director · resigned 2008

Directors and officers on the Companies House record, current and former.

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