Park Lane Limited
Company 01569304 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BMW (UK) Limited 1 shared director
- BMW (UK) Pensions Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01569304 |
| 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)
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 (26)
- Axel Volker Juhre Director · appointed 2024
- Michelle Roberts Director · appointed 2024
- William Edwin Johnson Secretary · appointed 2018
Show 23 former officers
- Tomas Valero Ribes Director · appointed 2022 · resigned 2024
- Richard Gavin Price Director · appointed 2018 · resigned 2022
- Christopher John Learmonth Director · appointed 2016 · resigned 2024
- Philip Kerry Director · appointed 2015 · resigned 2018
- Mark Edgar Roger Worthington Director · appointed 2013 · resigned 2016
- Kevin Davidson Director · appointed 2012 · resigned 2016
- Toby Benjamin Raymond Partridge Director · appointed 2011 · resigned 2013
- Christopher Mark Brownridge Director · appointed 2011 · resigned 2012
- Matthew James Todd Director · appointed 2009 · resigned 2011
- Peter John Ives Director · appointed 2007 · resigned 2009
- Michael Charles Dennett Director · appointed 2004 · resigned 2007
- Rodney Alan Woods Director · appointed 2003 · resigned 2004
- Gillian Mary Woolley Secretary · appointed 2002 · resigned 2018
- Graham Leslie Coleshill Secretary · appointed 2000 · resigned 2002
- Rex Wilson Director · appointed 1995 · resigned 2011
- Edwin George Phillips Director · appointed 1995 · resigned 2002
- John Banovic Director · appointed 1995 · resigned 1997
- Patrick Charles Mullins Director · appointed 1992 · resigned 1995
- Sandra Claire Kelly Director · appointed 1992 · resigned 1995
- Brian Page Johnston Director · appointed 1992 · resigned 1993
- BMW AG Corporate-director · resigned 1992
- Jeffrey Gaines Secretary · resigned 2000
- BMW (UK) LTD Corporate-director · resigned 1992
Directors and officers on the Companies House record, current and former.
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