Company
British Motor Industry Heritage Trust
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Peter John ArmstrongDirector · since 2025
- Louise Rebecca SinclairDirector · since 2024
- Wayne Michael Robert BruceDirector · since 2023
- Satnam Kaur Rana-GrindleyDirector · since 2022
- Adrian James Peter ManaghanDirector · since 2020
- Paul SingletonDirector · since 2018
- Richard Charles Osborne ShoreDirector · since 2018
- Joel Nicholas KordanDirector · since 2017
- Stephen John CropleyDirector · since 2016
- Helen Suzanne CairnsSecretary · since 2019
Previous officers 50
- Anna Jane Husband 2021-2022 View profile
- Jason Warren Levy 2020-2026 View profile
- Stephen Norman 2020-2021 View profile
- Keith John Benjamin 2019-2023 View profile
- Sarah Frances Sevier 2018-2024 View profile
- John Stirling Edwards 2014-2018 View profile
- Fiona Pargeter 2013-2019 View profile
- Jeffrey Colin Coope 2012-2025 View profile
- Frank Henning Christian Klaas 2011-2012 View profile
- David Pender Richards 2008-2016 View profile
- Derek Gordon Barnes 2008-2012 View profile
- Julie Susan Tew 2008-2020 View profile
- Naomi Jane Bishop 2007-2019 View profile
- Christopher Jeens 2007-2015 View profile
- Philip Colin Popham 2006-2015 View profile
- Charles Gilbert Vacy-Ash 2005-2016 View profile
- Kevin John Timms 2003-2024 View profile
- Michael Francis Marecki 2003-2005 View profile
- Matthew Gordon Robert Taylor 2003-2013 View profile
- Gavin Bryan Green 2000-2002 View profile
- Michael Ernest Beasley 2000-2016 View profile
- David Miles Smith 2000-2015 View profile
- Nicholas John Stephenson 2000-2006 View profile
- Robert Alan Dover 2000-2017 View profile
- Dr Nicolas Frank Barter 2000-2016 View profile
- Kingsley James Riding Felce 2000-2014 View profile
- Roger George Putnam 2000-2005 View profile
- William John Bacchus 2000-2006 View profile
- Carl Peter Forster 1999-2000 View profile
- Christian Wilhelm Eich 1999-2000 View profile
- Prof Dr Werner Samann 1999-2002 View profile
- Christian John Von Freyend 1999-2000 View profile
- Dr William Craig Allan 1998-2016 View profile
- Thomas Finlayson Grant Purves 1996-1999 View profile
- David George Bower 1996-1999 View profile
- Peter Mitchell 1996-2005 View profile
- John Towers 1993-1996 View profile
- Royden Axe 1997 View profile
- Roderick Thomas Wilson Ramsay 1999 View profile
- Christopher John Stuart Woodwark 1993 View profile
- Graham John Morris 1995 View profile
- Harry Anthony Rose 1999 View profile
- John Michael Pullen 2006 View profile
- Michael John Bryant 1999 View profile
- Leslie Malcolm Wharton 1993 View profile
- John Kennedy Russell 1996 View profile
- Susan Lesley Pearson 2000-2019 View profile
- Rajul Kunjbihari Shah 2000-2000 View profile
- Teresa Margaret Elliott 1994-2000 View profile
- Susan Doreen Windridge 1994 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 07/01/1983
- Also a registered charity
- British Motor Industry Heritage Trust
Ownership
Owned by (5) 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.
- Kevin John Timms ceased 2022-02-18
25-50% voting · notified 2022-02-18 - JLR Nominee Company Limited ceased 2022-02-18
25-50% voting, significant influence · notified 2016-04-06 - Jaguar Land Rover Holdings Limited ceased 2022-02-18
25-50% voting, significant influence · notified 2016-04-06 - Ford Motor Company Limited ceased 2022-02-04
25-50% shares, 25-50% shares (firm), significant influence · notified 2016-04-06 - Ford Motor Company Limited ceased 2022-02-18
25-50% voting · notified 2022-02-18
Group
- British Motor Industry Heritage Trust
is controlled by Kevin John Timms
Evidence
ceased 25-50% voting · notified 2022-02-18, ceased 2022-02-18 · source: Companies House PSC register
Ultimately controlled by Kevin John Timms.
3 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.
Grants received
12 grants · £4,817,574 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- The National Lottery Heritage Fund · £3,176,930 (7 grants)
- Department for Digital, Culture, Media & Sport · £1,640,644 (5 grants)
Most recent
- Department for Digital, Culture, Media & Sport
- Department for Digital, Culture, Media & Sport
- Department for Digital, Culture, Media & Sport
- Department for Digital, Culture, Media & Sport
- Department for Digital, Culture, Media & Sport
Board analysis for researchers
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.
9 directors on the board
- Stephen John Cropley Director · appointed 2016
- Satnam Kaur Rana-Grindley Director · appointed 2022
- Paul Singleton Director · appointed 2018
- Louise Rebecca Sinclair Director · appointed 2024
- Peter John Armstrong Director · appointed 2025
- Adrian James Peter Managhan Director · appointed 2020
- Wayne Michael Robert Bruce Director · appointed 2023
- Joel Nicholas Kordan Director · appointed 2017
- Richard Charles Osborne Shore Director · appointed 2018
Directors past 6 years
- Stephen John Cropley Director · appointed 2016
- Paul Singleton Director · appointed 2018
- Adrian James Peter Managhan Director · appointed 2020
- Joel Nicholas Kordan Director · appointed 2017
- Richard Charles Osborne Shore Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Stephen John Cropley Director · appointed 2016
- Paul Singleton Director · appointed 2018
- Wayne Michael Robert Bruce Director · appointed 2023
Portfolio (6)
- Satnam Kaur Rana-Grindley Director · appointed 2022
- Louise Rebecca Sinclair Director · appointed 2024
- Peter John Armstrong Director · appointed 2025
- Adrian James Peter Managhan Director · appointed 2020
- Joel Nicholas Kordan Director · appointed 2017
- Richard Charles Osborne Shore Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Jason Warren Levy Director · appointed 2020 · resigned 2026
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01690117
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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