BMW Motorsport Limited
Company 03114332 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 (UK) Holdings Limited 1 shared director
- BMW (UK) Manufacturing Limited 1 shared director
- Swindon Pressings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03114332 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/1995 |
| Address | SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 0FB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bmw (Uk) Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Ramona Marianne Katharina Dienel Director · appointed 2024
- Martin Schuster Director · appointed 2020
- William Edwin Johnson Secretary · appointed 2018
Show 20 former officers
- Andreas Kindler Director · appointed 2022 · resigned 2024
- Dreher, Dirk, Dr Director · appointed 2021 · resigned 2026
- Alexandra Madeleine Danielle Schneider Director · appointed 2020 · resigned 2022
- Martin, Nicolai Boris, Dr Director · appointed 2019 · resigned 2020
- Stefan Alfred Juraschek Director · appointed 2016 · resigned 2019
- Jeremy Patrick Stoyle Director · appointed 2016 · resigned 2020
- Dr Jurgen Reul Director · appointed 2014 · resigned 2016
- Jens Uwe Marquardt Director · appointed 2011 · resigned 2016
- Gillian Mary Woolley Secretary · appointed 2002 · resigned 2018
- Graham Leslie Coleshill Secretary · appointed 2001 · resigned 2002
- Dieter Lochelt Director · appointed 2000 · resigned 2014
- Andrew Thomas Armitage Secretary · appointed 2000 · resigned 2001
- Mario Theissen Director · appointed 1999 · resigned 2011
- Karl-Heinz Kalbfell Director · appointed 1997 · resigned 1999
- Paul Albert Rosche Director · appointed 1995 · resigned 1999
- Jeffrey Gaines Secretary · appointed 1995 · resigned 2000
- Nigel James Hirst Secretary · appointed 1995 · resigned 1996
- Robin Graham Brooks Director · appointed 1995 · resigned 1996
- Norose Limited Corporate-nominee-director · appointed 1995 · resigned 1995
- Norton Rose Limited Corporate-nominee-secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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