Mercedes-Benz Financial Services UK Limited
Company 02472364 Active
Connected board network
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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.
4
directors on the board
2.6y median 2.3y
average tenure
5.2y
longest tenure
0
directors past 6 years
1 vs 1 portfolio
first-time directors
0
also govern a charity
3
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 3Professional 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mercedes-Benz UK Trustees Limited 1 shared director
- Mercedes-Benz Financial Services UK (Trustees) Limited 1 shared director
- Mercedes-Benz Insurance Services UK Limited 1 shared director
- Summit Consulting Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02472364 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/1990 |
| Address | DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8BA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (4)
- Mercedes-Benz Group Ag
right to appoint and remove directors - Mercedes-Benz Ag
ownership of shares 75-100% voting rights 75-100% - Leonie Fs Dvb Gmbh ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mercedes-Benz Mobility Ag ceased 2025
ownership of shares 75-100% voting rights 75-100%
Officers (51)
- Martin Pavlik Director · appointed 2026
- Brendan Quartermain Director · appointed 2025
- Ravil Meghji Hirani Secretary · appointed 2025
- Douglas Moody Director · appointed 2022
- Carole Louisa Barrett Director · appointed 2021
Show 46 former officers
- Shreena Sharda Secretary · appointed 2024 · resigned 2025
- Anna Lara Babbs Secretary · appointed 2023 · resigned 2024
- Mark Lovely Director · appointed 2021 · resigned 2025
- Paras Shah Secretary · appointed 2021 · resigned 2023
- Nicola Ann Barford Director · appointed 2021 · resigned 2025
- Alexander Klier Director · appointed 2021 · resigned 2022
- Andreas Leicht Director · appointed 2019 · resigned 2021
- Gemma Rose Ann Wolfe Secretary · appointed 2019 · resigned 2021
- Peter Andreas Zieringer Director · appointed 2019 · resigned 2023
- Jonathan Lipman Secretary · appointed 2018 · resigned 2019
- Ilka Fuerstenberger Director · appointed 2018 · resigned 2019
- Oliver Christian Winkler Director · appointed 2018 · resigned 2020
- Gemma Wolfe Secretary · appointed 2017 · resigned 2018
- Christian Peters Director · appointed 2017 · resigned 2021
- Jonathan Philip Reuben Lipman Secretary · appointed 2016 · resigned 2017
- Brian Evon Director · appointed 2015 · resigned 2019
- Emily Anoush Towers Secretary · appointed 2015 · resigned 2016
- Stephan Dewi Forster Secretary · appointed 2014 · resigned 2015
- Henry Eggers Director · appointed 2013 · resigned 2015
- Marcus Werner Breitschwerdt Director · appointed 2012 · resigned 2012
- Benedikt Kurt Schell Director · appointed 2011 · resigned 2017
- Franz Josef Reiner Director · appointed 2011 · resigned 2019
- Andree Ohmstedt Director · appointed 2011 · resigned 2017
- James Julian Snaddon Secretary · appointed 2011 · resigned 2012
- Richard Andrew Howard Director · appointed 2010 · resigned 2021
- Brent Russell Kelvin May Secretary · appointed 2008 · resigned 2014
- Robert Middleton Director · appointed 2006 · resigned 2017
- Wilfried Steffen Director · appointed 2004 · resigned 2011
- Peter Derks Director · appointed 2003 · resigned 2005
- Horst Eidemuller Director · appointed 2002 · resigned 2005
- Eberhard Laur Director · appointed 2002 · resigned 2010
- Alwin Anton Epple Director · appointed 2000 · resigned 2011
- Paul Bryant Michael Maxted Secretary · appointed 2000 · resigned 2010
- Joachim Eberhardt Director · appointed 1999 · resigned 2003
- Angela Titzgrath-Grimm Director · appointed 1999 · resigned 2002
- Georg Bauer Director · appointed 1999 · resigned 2003
- Richard Mark Whitton Director · appointed 1999 · resigned 2000
- Paul Halata Director · appointed 1997 · resigned 1999
- Hans Peter Holzle Director · appointed 1994 · resigned 1995
- Moser, Ullrich Stephan, Dr Director · appointed 1992 · resigned 1993
- Hans Tauscher Director · resigned 1997
- Hans Adams Director · resigned 1999
- Otto Willi Alexander Weissleder Director · resigned 1999
- Georg Bauer Director · resigned 1992
- Timothy Henry Warner Dodwell Secretary · resigned 1999
- Wick, Paul, Dr Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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