BMW Central Medical Trustees Limited
Company 01623440 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.
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- John Cooper Garages Limited 2 shared directors
- BMW CAR Club Limited 2 shared directors
- BMW Drivers Club Limited 2 shared directors
- Riley Motors 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 | 01623440 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/1982 |
| 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) Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Jeremy Peter Clements Director · appointed 2022
- William Edwin Johnson Secretary · appointed 2018
- William Edwin Johnson Director · appointed 2018
Show 14 former officers
- Neil Charles Wharton Director · appointed 2021 · resigned 2022
- Gillian Mary Woolley Secretary · appointed 2013 · resigned 2018
- Brian Hugh Cunningham Director · appointed 2013 · resigned 2021
- Gillian Mary Woolley Director · appointed 2013 · resigned 2018
- Alexander Steinson Director · appointed 2010 · resigned 2013
- Ebinger, Gerhard, Dr Director · appointed 2009 · resigned 2010
- Christopher Wood Director · appointed 1994 · resigned 2009
- John Wilfrid Suckling Secretary · appointed 1993 · resigned 2002
- John Michael Scott Secretary · appointed 1993 · resigned 1993
- Karen Lesley Craddock Secretary · appointed 1992 · resigned 2013
- Hamilton Tranter Secretary · resigned 1993
- John Frederick Lock Director · resigned 1992
- Gerard Carter Director · resigned 1994
- Samuel David Brind Ellis Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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