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BMW Pension Trustees Limited

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is BMW Pension Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. John Phillip Horton 2021-2026 Director View profile
  2. Emily Elizabeth Rolleston Monk 2019-2024 Director View profile
  3. Andrew Charles Carter-Hall 2019-2025 Director View profile
  4. Silke Neuhaus 2013-2019 Director View profile
  5. Dirk Foerster 2010-2013 Director View profile
  6. Kevin Davidson 2010-2023 Director View profile
  7. Dr Gerhard Ebinger 2009-2010 Director View profile
  8. John Chuhan 2009-2010 Director View profile
  9. Roger Philip Waters 2009-2019 Director View profile
  10. Richard Charles Dobney 2006-2008 Director View profile
  11. Ian John Mackenzie 2006-2021 Director View profile
  12. Tony Spence 2005-2010 Director View profile
  13. Michael James Wetherell 2005-2006 Director View profile
  14. Christopher Wood 2003-2009 Director View profile
  15. David Wilson Hannah 2002-2005 Director View profile
  16. Jacqueline Isgar 2001-2009 Director View profile
  17. Michael William Taylor 2000-2001 Director View profile
  18. Lynne Margaret Waddell 1999-2005 Director View profile
  19. Adrian Derek Roderick 1996-2014 Director View profile
  20. Robert James Griffiths 1996-2001 Director View profile
  21. Sharon Arlene Minns 1994-1998 Director View profile
  22. Christopher Harry Warner 1994-2006 Director View profile
  23. Thomas Finlayson Grant Purves 1996 Director View profile
  24. Manfred Finzi 1994 Director View profile
  25. Gillian Mary Woolley 2002-2008 Secretary View profile
  26. Graham Leslie Coleshill 2000-2002 Secretary View profile
  27. Jeffrey Gaines 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/07/1985

Ownership

Owned by (3) 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.

Group

  1. BMW Pension Trustees Limited is controlled by Philip Kerry
    Evidence
    active 25-50% voting · notified 2026-03-26 · source: Companies House PSC register

Ultimately controlled by Philip Kerry.

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.

Financials

Net assets
£0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

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.

3 directors on the board

5.5y median 3.3y
average tenure
11.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Finance 1Professional services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01928525
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data