British Motor Industry Heritage Trust
Company 01690117 Active
Registered charity: British Motor Industry Heritage Trust
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
9
directors on the board
5.8y median 6.2y
average tenure
10y
longest tenure
5
directors past 6 years
3 vs 2 portfolio
first-time directors
2
also govern a charity
1
left in the last 12 months
Where else this board sits
Arts and leisure 3Business services 3Hospitality 2Construction 1Finance 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- British Motor Industry Heritage Centre Limited 2 shared directors
- Jaguar Daimler Heritage Trust 1 shared director
- Sampad (South Asian Arts Development) 1 shared director
- Shakespeare's England LTD 1 shared director
- Satnam Rana LTD 1 shared director
- Macheron Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01690117 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 07/01/1983 |
| Address | BRITISH MOTOR MUSEUM BANBURY ROAD, GAYDON, WARWICKSHIRE, CV35 0BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
91012 - Archives activities91020 - Museums activities91030 - Operation of historical sites and buildings and similar visitor attractions
Ownership - persons with significant control (6)
-
- Jlr Nominee Company Limited ceased
voting rights 25-50% significant influence or control - Jaguar Land Rover Holdings Limited ceased
voting rights 25-50% significant influence or control - Ford Motor Company Limited ceased
ownership of shares 25-50% ownership of shares 25-50% as firm significant influence or control - Mr Kevin John Timms ceased British
voting rights 25-50% - Ford Motor Company Limited ceased
voting rights 25-50%
Officers (60)
- Armstrong, Peter John Director · appointed 2025
- Sinclair, Louise Rebecca Director · appointed 2024
- Bruce, Wayne Michael Robert Director · appointed 2023
- Rana-Grindley, Satnam Kaur Director · appointed 2022
- Managhan, Adrian James Peter Director · appointed 2020
- Cairns, Helen Suzanne Secretary · appointed 2019
- Singleton, Paul Director · appointed 2018
- Shore, Richard Charles Osborne Director · appointed 2018
- Kordan, Joel Nicholas Director · appointed 2017
- Cropley, Stephen John Director · appointed 2016
- Husband, Anna Jane Former Director · appointed 2021 · resigned 2022
- Levy, Jason Warren Former Director · appointed 2020 · resigned 2026
- Norman, Stephen Former Director · appointed 2020 · resigned 2021
- Benjamin, Keith John Former Director · appointed 2019 · resigned 2023
- Sevier, Sarah Frances Former Director · appointed 2018 · resigned 2024
- Edwards, John Stirling Former Director · appointed 2014 · resigned 2018
- Pargeter, Fiona Former Director · appointed 2013 · resigned 2019
- Coope, Jeffrey Colin Former Director · appointed 2012 · resigned 2025
- Klaas, Frank Henning Christian Former Director · appointed 2011 · resigned 2012
- Richards, David Pender Former Director · appointed 2008 · resigned 2016
- Barnes, Derek Gordon Former Director · appointed 2008 · resigned 2012
- TEW, Julie Susan Former Director · appointed 2008 · resigned 2020
- Bishop, Naomi Jane Former Director · appointed 2007 · resigned 2019
- Jeens, Christopher Former Director · appointed 2007 · resigned 2015
- Popham, Philip Colin Former Director · appointed 2006 · resigned 2015
- Vacy-ASH, Charles Gilbert Former Director · appointed 2005 · resigned 2016
- Timms, Kevin John Former Director · appointed 2003 · resigned 2024
- Marecki, Michael Francis Former Director · appointed 2003 · resigned 2005
- Taylor, Matthew Gordon Robert Former Director · appointed 2003 · resigned 2013
- Green, Gavin Bryan Former Director · appointed 2000 · resigned 2002
- Pearson, Susan Lesley Former Secretary · appointed 2000 · resigned 2019
- Beasley, Michael Ernest Former Director · appointed 2000 · resigned 2016
- Smith, David Miles Former Director · appointed 2000 · resigned 2015
- Stephenson, Nicholas John Former Director · appointed 2000 · resigned 2006
- Dover, Robert Alan Former Director · appointed 2000 · resigned 2017
- Barter, Nicolas Frank, Dr Former Director · appointed 2000 · resigned 2016
- Riding Felce, Kingsley James Former Director · appointed 2000 · resigned 2014
- Putnam, Roger George Former Director · appointed 2000 · resigned 2005
- Shah, Rajul Kunjbihari Former Secretary · appointed 2000 · resigned 2000
- Bacchus, William John Former Director · appointed 2000 · resigned 2006
- Forster, Carl Peter Former Director · appointed 1999 · resigned 2000
- Eich, Christian Wilhelm Former Director · appointed 1999 · resigned 2000
- Samann, Werner, Prof Dr Former Director · appointed 1999 · resigned 2002
- John VON Freyend, Christian Former Director · appointed 1999 · resigned 2000
- Allan, William Craig, Dr Former Director · appointed 1998 · resigned 2016
- Purves, Thomas Finlayson Grant Former Director · appointed 1996 · resigned 1999
- Bower, David George Former Director · appointed 1996 · resigned 1999
- Mitchell, Peter Former Director · appointed 1996 · resigned 2005
- Elliott, Teresa Margaret Former Secretary · appointed 1994 · resigned 2000
- Towers, John Former Director · appointed 1993 · resigned 1996
- AXE, Royden Former Director · resigned 1997
- Ramsay, Roderick Thomas Wilson Former Director · resigned 1999
- Windridge, Susan Doreen Former Secretary · resigned 1994
- Woodwark, Christopher John Stuart Former Director · resigned 1993
- Morris, Graham John Former Director · resigned 1995
- Rose, Harry Anthony Former Director · resigned 1999
- Pullen, John Michael Former Director · resigned 2006
- Bryant, Michael John Former Director · resigned 1999
- Wharton, Leslie Malcolm Former Director · resigned 1993
- Russell, John Kennedy Former Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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