BMW Pension Trustees Limited
Company 01928525 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.
- BMW Financial Services (GB) Limited 1 shared director
- BMW (UK) Trustees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01928525 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 04/07/1985 |
| Address | SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, GU14 0FB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Philip Kerry British
voting rights 25-50% - Mr Matthew Roy Windsor British
voting rights 25-50% - Mrs Barbara Izabela Oklejak-Miksztal British,Polish
voting rights 25-50%
Officers (31)
- Matthew Roy Windsor Director · appointed 2025
- Barbara Izabela Oklejak-Miksztal Director · appointed 2023
- Philip Kerry Director · appointed 2014
- Karen Lesley Craddock Secretary · appointed 2008
Show 27 former officers
- John Phillip Horton Director · appointed 2021 · resigned 2026
- Emily Elizabeth Rolleston Monk Director · appointed 2019 · resigned 2024
- Andrew Charles Carter-Hall Director · appointed 2019 · resigned 2025
- Silke Neuhaus Director · appointed 2013 · resigned 2019
- Dirk Foerster Director · appointed 2010 · resigned 2013
- Kevin Davidson Director · appointed 2010 · resigned 2023
- Ebinger, Gerhard, Dr Director · appointed 2009 · resigned 2010
- John Chuhan Director · appointed 2009 · resigned 2010
- Roger Philip Waters Director · appointed 2009 · resigned 2019
- Richard Charles Dobney Director · appointed 2006 · resigned 2008
- Ian John Mackenzie Director · appointed 2006 · resigned 2021
- Tony Spence Director · appointed 2005 · resigned 2010
- Michael James Wetherell Director · appointed 2005 · resigned 2006
- Christopher Wood Director · appointed 2003 · resigned 2009
- Gillian Mary Woolley Secretary · appointed 2002 · resigned 2008
- David Wilson Hannah Director · appointed 2002 · resigned 2005
- Jacqueline Isgar Director · appointed 2001 · resigned 2009
- Michael William Taylor Director · appointed 2000 · resigned 2001
- Graham Leslie Coleshill Secretary · appointed 2000 · resigned 2002
- Lynne Margaret Waddell Director · appointed 1999 · resigned 2005
- Adrian Derek Roderick Director · appointed 1996 · resigned 2014
- Robert James Griffiths Director · appointed 1996 · resigned 2001
- Sharon Arlene Minns Director · appointed 1994 · resigned 1998
- Christopher Harry Warner Director · appointed 1994 · resigned 2006
- Thomas Finlayson Grant Purves Director · resigned 1996
- Manfred Finzi Director · resigned 1994
- Jeffrey Gaines Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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