BMW (UK) Trustees Limited
Company 02597360 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.
10
directors on the board
7.8y median 7.4y
average tenure
13.5y
longest tenure
7
directors past 6 years
8 vs 0 portfolio
first-time directors
1
also govern a charity
0
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.
Education 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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BMW Pension Trustees Limited 1 shared director
- TPS Realisations 2024 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02597360 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 26/03/1991 |
| Address | SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, GU14 0FB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (73)
- Matthew Roy Windsor Director · appointed 2023
- Neville James Geake Director · appointed 2023
- David Stewart Holloway Director · appointed 2022
- James Ewart Mcgraw Director · appointed 2019
- Daniela Freudenthaler-Wilson Director · appointed 2019
- Kevin Brooks Director · appointed 2018
- Louis Razaka Macartney Director · appointed 2018
- Giles Alexander Renouf Director · appointed 2013
- Hartl, Martin, Dr Director · appointed 2013
- Dirk Foerster Director · appointed 2012
- Karen Lesley Craddock Secretary · appointed 2002
Show 62 former officers
- John Chuhan Director · appointed 2020 · resigned 2022
- Emily Martin Director · appointed 2019 · resigned 2022
- Martin Tremmel Director · appointed 2014 · resigned 2019
- Adrian Derek Roderick Director · appointed 2012 · resigned 2014
- Jeremy Patrick Stoyle Director · appointed 2010 · resigned 2019
- Brian Hugh Cunningham Director · appointed 2009 · resigned 2020
- John Ellis Director · appointed 2009 · resigned 2017
- Stephen Bolton Director · appointed 2009 · resigned 2018
- Fern Lesley Mackay Director · appointed 2008 · resigned 2013
- Philip Frank Young Director · appointed 2006 · resigned 2008
- Mann, Hugo Adolf, Dr Director · appointed 2006 · resigned 2012
- Roland John Higgs Director · appointed 2006 · resigned 2019
- Anthony Michael Eastwood Director · appointed 2003 · resigned 2016
- Dennis Messenger Director · appointed 2003 · resigned 2009
- Neil Charles Wharton Director · appointed 2002 · resigned 2015
- Graham John Barton Director · appointed 2002 · resigned 2006
- Thomas Desmond Haydon Director · appointed 2001 · resigned 2008
- Roger James Macgregor Beveridge Director · appointed 2001 · resigned 2001
- Stephen George Partridge Director · appointed 2001 · resigned 2005
- James Richards Director · appointed 2001 · resigned 2016
- Gareth David Evans Director · appointed 2001 · resigned 2003
- Colin George Mitchell Director · appointed 2001 · resigned 2012
- Trevor Hugh Baker Director · appointed 2001 · resigned 2023
- Peter Wagenhaeuser Director · appointed 2001 · resigned 2006
- Hans-Jurgen Cloos Director · appointed 2000 · resigned 2001
- Trevor Roy Jordan Director · appointed 2000 · resigned 2017
- Jennifer Ann Mitchell Director · appointed 1999 · resigned 2001
- Peter Charles Little Director · appointed 1999 · resigned 1999
- William Carson Director · appointed 1999 · resigned 2001
- Paul Edward Chantry Director · appointed 1999 · resigned 2013
- Stephen Rhodes Director · appointed 1999 · resigned 2001
- Gordon Dennis Poynter Director · appointed 1999 · resigned 2001
- Letz, Herwig, Dr Director · appointed 1999 · resigned 2000
- Christian John Von Freyend Director · appointed 1999 · resigned 2001
- Nigel Sullivan Director · appointed 1998 · resigned 1999
- Philip William Read Director · appointed 1997 · resigned 2002
- Christopher Joseph Woodcock Director · appointed 1996 · resigned 2001
- Peter Anderson Director · appointed 1996 · resigned 2001
- Anthony Charles Harfield Director · appointed 1995 · resigned 1998
- Clive Ford Director · appointed 1994 · resigned 1996
- John Kennedy Russell Director · appointed 1993 · resigned 1996
- Ian Stuart Robertson Director · appointed 1993 · resigned 1999
- Steve Lunn Director · appointed 1993 · resigned 1995
- Patrick Lewis Phipps Director · appointed 1993 · resigned 2001
- John Freeman Briffitt Director · appointed 1991 · resigned 1999
- Robert Stanley Neville Director · resigned 2007
- Christopher John Stuart Woodwark Director · resigned 1993
- Joseph Leopold Catney Director · resigned 2003
- Nicholas John Stephenson Director · resigned 1999
- John Wilfrid Suckling Secretary · resigned 2002
- Harry Anthony Rose Director · resigned 1999
- Lloyd Harry Miles Director · resigned 1999
- Nigel Peter Chalk Director · resigned 2009
- Robert William Turner Director · resigned 2001
- Roy Andrew Colin Sloan Director · resigned 1999
- John Cambridge Director · resigned 1999
- Alfred Emery Smith Director · resigned 1996
- Anne Margaret Burgess Youngson Director · resigned 2001
- Leslie Malcolm Wharton Director · resigned 1993
- Maurice Edward Hayes Director · resigned 2001
- Roy George Storr Director · resigned 1993
- Peter Oconnor Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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