Mazda Motors UK Limited
Company 04212655 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.
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
- 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.
- Mazda Logistics UK LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04212655 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/05/2001 |
| Address | VICTORY WAY, CROSSWAYS BUSINESS PARK, DARTFORD, DA2 6DT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mazda Motor Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Samuel Hunter Secretary · appointed 2026
- Wojciech Halarewicz Director · appointed 2021
- Giovanni Barbieri Director · appointed 2019
- Colin Maddocks Director · appointed 2015
- Jeremy Andrew Thomson Director · appointed 2008
Show 13 former officers
- Martijn Ten Brink Director · appointed 2014 · resigned 2021
- Stephen Robertson Director · appointed 2013 · resigned 2015
- Matthew Tomilo Director · appointed 2009 · resigned 2013
- Ian Fraser Secretary · appointed 2006 · resigned 2026
- Robert Norris Lindley Director · appointed 2005 · resigned 2008
- Jeffrey Homer Guyton Director · appointed 2003 · resigned 2009
- Philip Waring Director · appointed 2003 · resigned 2014
- Daniel Morris Director · appointed 2002 · resigned 2003
- James Morys Muir Director · appointed 2001 · resigned 2005
- Nigel Rhodes Brackenbury Director · appointed 2001 · resigned 2002
- Stephen Robertson Secretary · appointed 2001 · resigned 2006
- Jan Andreas Brentebraten Director · appointed 2001 · resigned 2002
- Diane Christine Patton Director · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
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