Company · Warwick
Aston Martin Holdings (UK) Limited
Non-trading company
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
- Adrian Michael HallmarkDirector · since 2024
- Douglas James LaffertyDirector · since 2022
- Marek Paul ReichmanDirector · since 2020
- Michael MareckiSecretary · since 2009
Previous officers (24)
- Amedeo FelisaDirector · 2022–2024
- Tobias Karl MoersDirector · 2020–2022
- Kenneth David Matheson GregorDirector · 2020–2022
- Keith Victor Charles StantonDirector · 2020–2020
- Alessandro FogoDirector · 2018–2018
- Palmer, Andrew Charles, DrDirector · 2014–2020
- Roberto MaestroniDirector · 2013–2018
- Dante RazzanoDirector · 2013–2018
- Umberto MagnettiDirector · 2013–2018
- Carlo Pasquale Campanini-BonomiDirector · 2013–2018
- Nabeel AhmadDirector · 2011–2013
- AL Humaidhi, Najeeb, Mr.Director · 2010–2018
- Adnan Al-NisifDirector · 2009–2013
- Dherar Al-RabahDirector · 2009–2011
- Ahmad SalamDirector · 2009–2011
- BEZ, Ulrich Helmut, DoctorDirector · 2007–2013
- John SindersDirector · 2007–2008
- Waleed Abdulaziz Al-HumaidhiDirector · 2007–2010
- Adnan Abdulqader Al-MusallamDirector · 2007–2018
- AL-Saleh, Mustafa Ebrahim, Mr.Director · 2007–2009
- David Pender RichardsDirector · 2007–2013
- Rezam Mohammed Yousef Mohammed Yousef Al-RoumiDirector · 2007–2018
- Mahmoud Samy Mohamed Ali El SayedDirector · 2007–2018
- Amr Ali Abdallah Abou El SeoudDirector · 2007–2018
Directors and secretaries as filed at Companies House.
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How it connects
Governance Register shows how people on this board have served on other boards.
Find yourself to see whether you're connected.
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
- Aston Martin Lagonda Limited 3 shared directors
- Aston Martin Lagonda Group Limited 3 shared directors
- Aston Martin Investments Limited 3 shared directors
- Aston Martin Lagonda Global Holdings PLC 2 shared directors
Connected through a shared director
- Lagonda Properties Limited 1 shared director
- AML Overseas Services Limited 1 shared director
Deterministic, from public records.
Shared officers are formal board links, not proof the organisations work together.
About
- What it does
- Non-trading company
- Incorporated
- 25/01/2007
- Registered office
- Warwick
- Previous names
- Primrosecove Limited (until 07/11/2007)
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.
- Aston Martin Lagonda Global Holdings PLC
75-100% shares · notified 2018-09-03
Board analysis for researchers
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
- Marek Paul Reichman Director · appointed 2020
- Adrian Michael Hallmark Director · appointed 2024
- Douglas James Lafferty Director · appointed 2022
Directors past 6 years
- Marek Paul Reichman Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Marek Paul Reichman Director · appointed 2020
- Adrian Michael Hallmark Director · appointed 2024
- Douglas James Lafferty Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06067176
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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