Mercedes-Benz UK Limited

Company 02448457 Active

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.8y median 2.9y

average tenure

15.3y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 3Property 3Retail and trade 3Finance 1Other 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.

Related organisations

Mercedes-Benz Brooklands Limited 3 shared directors
Mercedes-Benz Holdings UK Limited 2 shared directors
Mercedes-Benz Retail Group UK Limited 1 shared director
German-British Chamber of Industry & Commerce 1 shared director
Mercedes-Benz UK Trustees Limited 1 shared director
Mercedes-Benz UK Share Trustee Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02448457
Status	Active
Type	Private Limited Company
Incorporated	01/12/1989
Address	DELAWARE DRIVE, TONGWELL, MILTON KEYNES, MK15 8BA
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

45111 - Sale of new cars and light motor vehicles

Ownership - persons with significant control (2)

Mercedes-Benz Holdings Uk Limited
ownership of shares 75-100% right to appoint and remove directors
Daimler Uk Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control

Officers (59)

Reppert, Olivier Henri, Georges Director · appointed 2024
Pipperger, Wolfgang Director · appointed 2023
Lipman, Jonathan Philip Reuben Secretary · appointed 2014
Breitschwerdt, Marcus Werner Director · appointed 2011
Henn, Harald, Dr Former Director · appointed 2018 · resigned 2023
Hutani, Tina Former Director · appointed 2017 · resigned 2018
Oberwoerder, Till Former Director · appointed 2015 · resigned 2017
Savage, Gary Mark Former Director · appointed 2014 · resigned 2024
END, Matthias Former Director · appointed 2014 · resigned 2017
Maier, Klaus Former Director · appointed 2013 · resigned 2017
Schmidt, Joachim, Dr Former Director · appointed 2009 · resigned 2013
Burkhart, Andreas Former Director · appointed 2009 · resigned 2013
Bastert, Ulrich Former Director · appointed 2007 · resigned 2015
Lopez Schummer Trevino, Jose Luis Former Director · appointed 2007 · resigned 2009
Williamson, Andrew Miles Former Director · appointed 2006 · resigned 2014
Larkins, Iain Paul Former Secretary · appointed 2006 · resigned 2013
Maier, Klaus, Dr Former Director · appointed 2005 · resigned 2009
Cordes, Eckhard Former Director · appointed 2004 · resigned 2005
Steffen, Wilfried Former Director · appointed 2003 · resigned 2011
Reintjes, Frank, Dr Former Director · appointed 2002 · resigned 2007
Evans, Chrissi Roberta Former Secretary · appointed 2002 · resigned 2006
Trettin, Peter Alexander Former Director · appointed 2001 · resigned 2006
Murphy, George E Former Director · appointed 2001 · resigned 2007
Hubbert, Jurgen, Professor Former Director · appointed 2000 · resigned 2004
Eberhardt, Joachim Former Director · appointed 1999 · resigned 2003
Liebler, Arthur Cyril Former Director · appointed 1999 · resigned 2001
Tempel, Hans Former Director · appointed 1999 · resigned 2002
DE Filippis, Benito Former Director · appointed 1999 · resigned 2001
Wesp, Peter, Vice President Former Director · appointed 1999 · resigned 1999
Walker, Ulrich Wilfried Gerhard Former Director · appointed 1997 · resigned 1999
Smart, Frederick Bryan Former Director · appointed 1996 · resigned 2006
Zetsche, Dieter, Doctor Former Director · appointed 1995 · resigned 2000
Coppens, Daniel Former Director · appointed 1995 · resigned 1999
Schmidt, Joachim, Doctor Former Director · appointed 1995 · resigned 2005
Halata, Paul Former Director · appointed 1995 · resigned 1999
Kohlmann, Herbert Former Director · appointed 1994 · resigned 1995
Walker, Jurgen Former Director · appointed 1994 · resigned 1999
Diez, Wolfgang Former Director · appointed 1994 · resigned 1995
Gorgels, Josef Former Director · appointed 1994 · resigned 1995
Bruckner, Siegfried Former Director · appointed 1994 · resigned 1995
Zimmer, Horst Former Director · appointed 1993 · resigned 1994
Krampe, Erich Former Director · appointed 1992 · resigned 1996
Remmel, Manfred Former Director · appointed 1992 · resigned 1994
Gottschalk, Bernd, Dr Former Director · appointed 1992 · resigned 1994
Niefer, Werner Wilhelm, Professor Dr Former Director · appointed 1992 · resigned 1993
Reinert, Karl Former Secretary · resigned 1996
Manheim, Frank Former Director · resigned 1993
Hoppe, Heinz Former Director · resigned 1994
Tropitzsch, Heiner Former Director · resigned 1993
Herzog, Eberhart Former Director · resigned 1992
Tauscher, Hans Former Director · resigned 1997
Werner, Helmut Former Director · resigned 1994
Lechner, Werner Former Director · resigned 1992
Fritz, Adolf-Heinz, Dr Former Director · resigned 1991
Liener, Gerhard, Dr Former Director · resigned 1995
Fietzek, Peter Former Director · resigned 1994
Roberts, Frank Kenyon, Sir Former Director · resigned 1993
Breitschwerdt, Werner, Professor Dr Former Director · resigned 1993
Laidlaw, Christopher Charles Fraser, Sir Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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