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Company

Park Lane Limited

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

Network

The large node is Park Lane Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Tomas Valero Ribes 2022-2024 Director View profile
  2. Richard Gavin Price 2018-2022 Director View profile
  3. Christopher John Learmonth 2016-2024 Director View profile
  4. Philip Kerry 2015-2018 Director View profile
  5. Mark Edgar Roger Worthington 2013-2016 Director View profile
  6. Kevin Davidson 2012-2016 Director View profile
  7. Toby Benjamin Raymond Partridge 2011-2013 Director View profile
  8. Christopher Mark Brownridge 2011-2012 Director View profile
  9. Matthew James Todd 2009-2011 Director View profile
  10. Peter John Ives 2007-2009 Director View profile
  11. Michael Charles Dennett 2004-2007 Director View profile
  12. Rodney Alan Woods 2003-2004 Director View profile
  13. Rex Wilson 1995-2011 Director View profile
  14. Edwin George Phillips 1995-2002 Director View profile
  15. John Banovic 1995-1997 Director View profile
  16. Patrick Charles Mullins 1992-1995 Director View profile
  17. Sandra Claire Kelly 1992-1995 Director View profile
  18. Brian Page Johnston 1992-1993 Director View profile
  19. BMW AG 1992 Corporate-director View profile
  20. BMW (UK) LTD 1992 Corporate-director View profile
  21. Gillian Mary Woolley 2002-2018 Secretary View profile
  22. Graham Leslie Coleshill 2000-2002 Secretary View profile
  23. Jeffrey Gaines 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/06/1981

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) Limited
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06

Group

  1. Park Lane Limited is controlled by BMW (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. 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.

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.

2 directors on the board

2y median 2y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

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
01569304
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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