Company
Rolls-Royce Motor Cars Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 20
- Timo Bernd Poser 2020-2024 View profile
- Pieter Age Johannes Nota 2019-2023 View profile
- Juergen Brzank 2015-2020 View profile
- Peter Schwarzenbauer 2013-2019 View profile
- Harald Gernot KrÜGer 2012-2013 View profile
- Niklas Wagner 2010-2015 View profile
- Torsten Gerd Mueller-Oetvoes 2010-2023 View profile
- Thomas Finlayson Grant Purves 2008-2010 View profile
- Hanno Kirner 2005-2010 View profile
- Ian Stuart Robertson 2005-2012 View profile
- Stefan Georg Krause 2004-2005 View profile
- Karl-Heinz Kalbfell 2003-2004 View profile
- Sir Ralph Robins 2003-2026 View profile
- Anthony David Gott 2002-2004 View profile
- Friedrich Wilchelm Kreidt 2000-2003 View profile
- Grebenc, Herbert, Doctor 1998-2000 View profile
- Gillian Mary Woolley 2002-2018 View profile
- Graham Leslie Coleshill 2001-2002 View profile
- Andrew Thomas Armitage 1999-2001 View profile
- Dr Jurgen Reul 1998-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/03/1998
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 2017-12-04
Group
- Rolls-Royce Motor Cars Limited
is controlled by BMW (UK) Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-04 · source: Companies House PSC register
Ultimately controlled by BMW (UK) Holdings Limited.
24 other companies in this group
- 01940907
- BMW Motorsport Limited
- 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
- 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
2 grants · £18,000 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 Education · £18,000 (2 grants)
Most recent
- Department for Education
- Department for Education
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.
4 directors on the board
- Christopher Mark Brownridge Director · appointed 2023
- Jochen Johannes Goller Director · appointed 2023
- Dr Werner Lulay Director · appointed 2024
- Lord Charles Henry Gordon Lennox His Grace the 11Th Duke of Richmond and Gordon Director · appointed 2005
Directors past 6 years
- Lord Charles Henry Gordon Lennox His Grace the 11Th Duke of Richmond and Gordon Director · appointed 2005
First-time vs portfolio directors
First-time (4)
- Christopher Mark Brownridge Director · appointed 2023
- Jochen Johannes Goller Director · appointed 2023
- Dr Werner Lulay Director · appointed 2024
- Lord Charles Henry Gordon Lennox His Grace the 11Th Duke of Richmond and Gordon Director · appointed 2005
Left in the last 12 months
- Sir Ralph Robins Director · appointed 2003 · resigned 2026
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03522604
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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