The BMW Group Benefit Trust Limited
Company 01754328 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.
- Triumph Motor Company Limited 2 shared directors
- 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
- BMW Central Medical Trustees Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01754328 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/1983 |
| 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 (15)
- Jeremy Peter Clements Director · appointed 2022
- William Edwin Johnson Director · appointed 2018
- William Edwin Johnson Secretary · appointed 2018
Show 12 former officers
- Neil Charles Wharton Director · appointed 2015 · resigned 2022
- Matthew James Todd Director · appointed 2006 · resigned 2015
- Ulrich Hurmer Director · appointed 2004 · resigned 2005
- Gillian Mary Woolley Secretary · appointed 2001 · resigned 2018
- Graham Leslie Coleshill Secretary · appointed 2001 · resigned 2004
- Michael Cornelis Kreeft Director · appointed 2001 · resigned 2004
- Christian John Von Freyend Director · appointed 1999 · resigned 2001
- Andre Leonard Burns Director · appointed 1999 · resigned 2000
- Andrew Thomas Armitage Director · appointed 1997 · resigned 2001
- Harry Anthony Rose Director · resigned 1999
- Clive Andrew Peacock Director · resigned 2001
- Anthony Edwin Rowe Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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