Network
The large node is BMW Motorsport Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 20
- Andreas Kindler 2022-2024 View profile
- Dr Dirk Dreher 2021-2026 View profile
- Alexandra Madeleine Danielle Schneider 2020-2022 View profile
- Dr Nicolai Boris Martin 2019-2020 View profile
- Stefan Alfred Juraschek 2016-2019 View profile
- Jeremy Patrick Stoyle 2016-2020 View profile
- Dr Jurgen Reul 2014-2016 View profile
- Jens Uwe Marquardt 2011-2016 View profile
- Dieter Lochelt 2000-2014 View profile
- Mario Theissen 1999-2011 View profile
- Karl-Heinz Kalbfell 1997-1999 View profile
- Paul Albert Rosche 1995-1999 View profile
- Robin Graham Brooks 1995-1996 View profile
- Norose Limited 1995-1995 View profile
- Gillian Mary Woolley 2002-2018 View profile
- Graham Leslie Coleshill 2001-2002 View profile
- Andrew Thomas Armitage 2000-2001 View profile
- Jeffrey Gaines 1995-2000 View profile
- Nigel James Hirst 1995-1996 View profile
- Norton Rose Limited 1995-1995 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 16/10/1995
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- BMW (UK) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- BMW Motorsport Limited
is controlled by BMW (UK) Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by BMW (UK) Holdings Limited.
24 other companies in this group
- 01940907
- BMW Financial Services (GB) Limited
- APD Industries PLC
- SC084727
- Riley Motors Limited
- BMW (GB) Limited
- 03114356
- BMW Services Limited
- BMW Central Medical Trustees Limited
- BMW CAR Club Limited
- BMW (UK) Manufacturing Limited
- Park Lane Limited
- Blmc Limited
- John Cooper Works Limited
- Swindon Pressings Limited
- BMW Drivers Club Limited
- BMW (UK) Pensions Services Limited
- BMW (UK) Investments Limited
- Rolls-Royce Motor Cars Limited
- BMW (UK) Limited
- The BMW Group Benefit Trust Limited
- John Cooper Garages Limited
- Alphabet (GB) Limited
- BMW (UK) Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
16 grants · £4,971,895 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £3,551,663 (9 grants)
- Department for Science, Innovation and Technology · £1,420,232 (7 grants)
Most recent
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
Board analysis
Board DNA
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.
2 directors on the board
- Martin Schuster Director · appointed 2020
- Ramona Marianne Katharina Dienel Director · appointed 2024
Directors past 6 years
- Martin Schuster Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Martin Schuster Director · appointed 2020
Portfolio (1)
- Ramona Marianne Katharina Dienel Director · appointed 2024
Left in the last 12 months
- Dr Dirk Dreher Director · appointed 2021 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03114332
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data