Mercedes-Benz Brooklands Limited
Company 05124438 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.
3 directors on the board
- Reppert, Olivier Henri, Georges Director · appointed 2024
- Wolfgang Pipperger Director · appointed 2023
- Marcus Werner Breitschwerdt Director · appointed 2011
6.8y median 2.9y
average tenure
15.3y
longest tenure
Directors past 6 years
- Marcus Werner Breitschwerdt Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Reppert, Olivier Henri, Georges Director · appointed 2024
- Wolfgang Pipperger Director · appointed 2023
- Marcus Werner Breitschwerdt Director · appointed 2011
0
also govern a charity
0
left in the last 12 months
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.
Retail and trade 6Professional services 3Finance 1Other services 1
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mercedes-Benz UK Limited 3 shared directors
- Mercedes-Benz Holdings UK Limited 2 shared directors
Connected through a shared director
- Mercedes-Benz Retail Group UK Limited 1 shared director
- German-British Chamber of Industry & Commerce 1 shared director
- Mercedes-Benz UK Trustees Limited 1 shared director
- Mercedes-Benz UK Share Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05124438 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/05/2004 |
| Address | DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8BA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68100 - Buying and selling of own real estate
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.
- Mercedes-Benz UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Brooklands Estates Management Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (17)
- Reppert, Olivier Henri, Georges Director · appointed 2024
- Wolfgang Pipperger Director · appointed 2023
- Jonathan Philip Reuben Lipman Secretary · appointed 2014
- Marcus Werner Breitschwerdt Director · appointed 2011
Show 13 former officers
- Henn, Harald, Dr Director · appointed 2018 · resigned 2023
- Tina Hutani Director · appointed 2017 · resigned 2018
- Gary Mark Savage Director · appointed 2016 · resigned 2024
- Matthias End Director · appointed 2014 · resigned 2016
- Michael Kevin Whittington Director · appointed 2012 · resigned 2014
- Andrew Miles Williamson Director · appointed 2006 · resigned 2014
- Iain Paul Larkins Secretary · appointed 2006 · resigned 2013
- David Neil Williamson Director · appointed 2006 · resigned 2012
- Ewan Alexander Lindsay Ramsay Director · appointed 2004 · resigned 2005
- Wilfried Steffen Director · appointed 2004 · resigned 2011
- Frederick Bryan Smart Director · appointed 2004 · resigned 2006
- Geoff Brady Director · appointed 2004 · resigned 2005
- Chrissi Roberta Evans Secretary · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record