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Company · Milton Keynes

Mercedes-Benz Brooklands Limited

Buying and selling of own real estate

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Mercedes-Benz Brooklands Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Dr Harald Henn 2018-2023 Director View profile
  2. Tina Hutani 2017-2018 Director View profile
  3. Gary Mark Savage 2016-2024 Director View profile
  4. Matthias End 2014-2016 Director View profile
  5. Michael Kevin Whittington 2012-2014 Director View profile
  6. Andrew Miles Williamson 2006-2014 Director View profile
  7. David Neil Williamson 2006-2012 Director View profile
  8. Ewan Alexander Lindsay Ramsay 2004-2005 Director View profile
  9. Wilfried Steffen 2004-2011 Director View profile
  10. Frederick Bryan Smart 2004-2006 Director View profile
  11. Geoff Brady 2004-2005 Director View profile
  12. Iain Paul Larkins 2006-2013 Secretary View profile
  13. Chrissi Roberta Evans 2004-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Buying and selling of own real estate
Incorporated
11/05/2004
Registered office
Milton Keynes
Previous names
Daimlerchrysler Brooklands Limited (until 01/11/2007)

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.

Group

  1. Mercedes-Benz Brooklands Limited is controlled by Mercedes-Benz UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Mercedes-Benz UK Limited is controlled by Mercedes-Benz Holdings UK Limited
    Evidence
    active 75-100% shares, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mercedes-Benz Holdings UK Limited.

18 other companies 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.

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.

3 directors on the board

6.8y median 2.9y
average tenure
15.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05124438
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data