Company
Mazda Motors UK Limited
Mazda Motors UK Limited is an active UK company (number 04212655), incorporated 2001, with 4 current directors including Wojciech Halarewicz and Giovanni Barbieri. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 13
- Martijn Ten Brink 2014-2021 View profile
- Stephen Robertson 2013-2015 View profile
- Matthew Tomilo 2009-2013 View profile
- Robert Norris Lindley 2005-2008 View profile
- Jeffrey Homer Guyton 2003-2009 View profile
- Philip Waring 2003-2014 View profile
- Daniel Morris 2002-2003 View profile
- James Morys Muir 2001-2005 View profile
- Nigel Rhodes Brackenbury 2001-2002 View profile
- Jan Andreas Brentebraten 2001-2002 View profile
- Diane Christine Patton 2001-2003 View profile
- Ian Fraser 2006-2026 View profile
- Stephen Robertson 2001-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/05/2001
Group
No further corporate or individual controller is recorded above Mazda Motors UK Limited on the PSC register - it appears to be the top of its group.
1 other company in this group
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
10 grants · £3,974,500 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 Transport · £3,974,500 (10 grants)
Most recent
- Department for Transport
- Department for Transport
- Department for Transport
- Department for Transport
- Department for Transport
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
- Jeremy Andrew Thomson Director · appointed 2008
- Giovanni Barbieri Director · appointed 2019
- Wojciech Halarewicz Director · appointed 2021
- Colin Maddocks Director · appointed 2015
Directors past 6 years
- Jeremy Andrew Thomson Director · appointed 2008
- Giovanni Barbieri Director · appointed 2019
- Colin Maddocks Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Jeremy Andrew Thomson Director · appointed 2008
- Wojciech Halarewicz Director · appointed 2021
- Colin Maddocks Director · appointed 2015
Portfolio (1)
- Giovanni Barbieri Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04212655
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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