Mercedes-Benz UK Share Trustee Limited
Company 04293667 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mercedes-Benz UK Trustees Limited 2 shared directors
- Mercedes-Benz Retail Group UK Limited 1 shared director
- Mercedes-Benz Holdings UK Limited 1 shared director
- Mercedes-Benz UK Limited 1 shared director
- Mercedes-Benz Brooklands Limited 1 shared director
- Mercedes-Benz Parts Logistics UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04293667 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/2001 |
| Address | DELAWARE DRIVE, TONGWELL, MILTON KEYNES, 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 Holdings Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control as trust
Officers (13)
- Wolfgang Pipperger Director · appointed 2023
- Rachael Jayne Edwards Director · appointed 2015
- Jonathan Philip Reuben Lipman Secretary · appointed 2014
Show 10 former officers
- Henn, Harald, Dr Director · appointed 2018 · resigned 2023
- Tina Hutani Director · appointed 2017 · resigned 2018
- Matthias End Director · appointed 2014 · resigned 2016
- Andrew Miles Williamson Director · appointed 2007 · resigned 2014
- Iain Paul Larkins Secretary · appointed 2006 · resigned 2013
- Martina Niebuhr Director · appointed 2006 · resigned 2007
- Holzer, Christian, Doctor Director · appointed 2006 · resigned 2007
- Angelika Ruth Winkler Director · appointed 2004 · resigned 2006
- Geoffrey Alan Creber Secretary · appointed 2001 · resigned 2006
- Andreas Kark Director · appointed 2001 · resigned 2004
Directors and officers on the Companies House record, current and former.
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