Mercedes-Benz UK Trustees Limited
Company 01630664 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.
8
directors on the board
6.2y median 3y
average tenure
14.9y
longest tenure
3
directors past 6 years
4 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits
Professional services 4Retail and trade 4Finance 1Property 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
- Mercedes-Benz UK Share Trustee Limited 2 shared directors
- Mercedes-Benz Retail Group UK Limited 1 shared director
- Mercedes-Benz Holdings UK Limited 1 shared director
- Mercedes-Benz UK Limited 1 shared director
- Mercedes-Benz Financial Services UK Limited 1 shared director
- Mercedes-Benz Brooklands Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01630664 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/04/1982 |
| Address | DELAWARE DRIVE, TONGWELL, MILTON KEYNES, MK15 8BA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65300 - Pension funding
Ownership - persons with significant control (1)
- Mercedes-Benz Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (39)
- Pipperger, Wolfgang Director · appointed 2023
- Blyth, Robert Scott Director · appointed 2023
- Pillay, Prashant Director · appointed 2023
- Smith, Joanne Louise Director · appointed 2023
- Moody, Douglas Director · appointed 2023
- Ilbury, Liam Anthony Director · appointed 2018
- Edwards, Rachael Jayne Director · appointed 2015
- Lipman, Jonathan Philip Reuben Secretary · appointed 2014
- Franklin, Christopher Paul Director · appointed 2011
- Henn, Harald, Dr Former Director · appointed 2018 · resigned 2023
- Shepherd, Angela Carolyn Former Director · appointed 2018 · resigned 2023
- Hutani, Tina Former Director · appointed 2017 · resigned 2018
- Roberts, Caroline Elizabeth Former Director · appointed 2016 · resigned 2021
- Belk, Michael Andrew Former Director · appointed 2015 · resigned 2020
- Hetherington, Anthony John Former Director · appointed 2014 · resigned 2016
- END, Matthias Former Director · appointed 2014 · resigned 2016
- Taylor, Catherine Elizabeth Former Director · appointed 2010 · resigned 2014
- Slater, Adam Former Director · appointed 2009 · resigned 2015
- Hill, Carole Former Director · appointed 2007 · resigned 2010
- Williamson, Andrew Miles Former Director · appointed 2007 · resigned 2014
- Smart, Frederick Bryan Former Director · appointed 2006 · resigned 2019
- Lawrence, Mark Former Director · appointed 2006 · resigned 2014
- Larkins, Iain Paul Former Secretary · appointed 2006 · resigned 2013
- Clipston, Martyn Former Director · appointed 2004 · resigned 2006
- Cartmell, Christopher Former Director · appointed 2004 · resigned 2018
- Hamilton, Jalyn Former Director · appointed 2004 · resigned 2011
- Evans, Chrissi Roberta Former Secretary · appointed 2003 · resigned 2006
- Palmer, Jill Frances Former Director · appointed 2001 · resigned 2003
- Mant, Richard Peter Former Director · appointed 1996 · resigned 2001
- Buhl, Dieter Former Director · appointed 1995 · resigned 1996
- Flight, Robin Bernard Former Director · appointed 1993 · resigned 2009
- Leane, Mary Teresa Former Director · appointed 1993 · resigned 2003
- Dancer, David Roy Former Director · appointed 1993 · resigned 1998
- Pownall, Janina Ann Former Director · appointed 1992 · resigned 1995
- Reinert, Karl Former Director · resigned 1996
- Hamilton, Evelyn Jane Vera Jalyn Former Secretary · resigned 2003
- Jackson, Barbara Christine Former Director · resigned 1993
- Padley, Peter Gale Former Director · resigned 1996
- Griffiths, Richard Rees Former Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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