Mercedes-Benz Financial Services UK (Trustees) Limited
Company 03180691 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mercedes-Benz Financial Services UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03180691 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/1996 |
| Address | DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8BA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mercedes-Benz Financial Services Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- Brendan Quartermain Director · appointed 2021
Show 31 former officers
- Carl Neville Mark Squires Director · appointed 2023 · resigned 2026
- Prashant Pillay Director · appointed 2022 · resigned 2023
- Richard Lower Director · appointed 2021 · resigned 2022
- Nick Busfield-Birch Director · appointed 2020 · resigned 2021
- Richard Mark Whitton Director · appointed 2018 · resigned 2020
- Joanne Louise Smith Director · appointed 2018 · resigned 2023
- Christian Peters Director · appointed 2017 · resigned 2018
- Clare Susan Booth Director · appointed 2016 · resigned 2020
- Douglas Moody Director · appointed 2016 · resigned 2023
- Robert Scott Blyth Director · appointed 2013 · resigned 2023
- Jeremy David Page Director · appointed 2013 · resigned 2018
- Lindsay Anne Hyde Director · appointed 2012 · resigned 2018
- Peter Derks Director · appointed 2003 · resigned 2005
- Robert Middleton Director · appointed 2002 · resigned 2017
- Graham Venables Director · appointed 2002 · resigned 2023
- Brent Russell Kelvin May Director · appointed 2002 · resigned 2014
- Alwin Anton Epple Director · appointed 2000 · resigned 2004
- Paul Bryant Michael Maxted Secretary · appointed 2000 · resigned 2010
- Mark Richard Chitty Director · appointed 1999 · resigned 2001
- Jaqueline Ann Wesley Director · appointed 1999 · resigned 2002
- Gary William Skelton Director · appointed 1999 · resigned 2001
- Harindra Deepal Punchihewa Director · appointed 1999 · resigned 2001
- Jane Morris Director · appointed 1998 · resigned 2001
- Ashish Dhanda Director · appointed 1998 · resigned 2019
- Michael Edward Ashley Chapman Director · appointed 1996 · resigned 2001
- Vivienne Wilkes Director · appointed 1996 · resigned 1999
- Janina Ann Pownall Director · appointed 1996 · resigned 1998
- Anthony Ronald Mellodey Director · appointed 1996 · resigned 2018
- Catherine Price Director · appointed 1996 · resigned 1997
- Dieter Buhl Director · appointed 1996 · resigned 1996
- Timothy Henry Warner Dodwell Secretary · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record