Aston Martin Lagonda Global Holdings PLC

Company 11488166 Active

Company details

Number	11488166
Status	Active
Type	Public Limited Company
Incorporated	27/07/2018
Address	ASTON MARTIN, BANBURY ROAD, GAYDON, WARWICK, CV35 0DB
Accounts next due	30/06/2027
Accounts last made up	31/12/2025

Industry (SIC)

29100 - Manufacture of motor vehicles70100 - Activities of head offices

Ownership - persons with significant control (1)

Najeeb Alhumaidhi ceased Kuwaiti
voting rights 25-50%

Officers (44)

Mcnaught, Andrew Robert Director · appointed 2025
Jarman, Victoria Clare Director · appointed 2025
Hallmark, Adrian Michael Director · appointed 2024
Tomlin, Jean Veronica Director · appointed 2023
LI, Donghui Director · appointed 2023
Alsubaey, Ahmed Ali Director · appointed 2022
Robertson, Frederick Scott Director · appointed 2022
Boardman, Nigel Patrick Gray Director · appointed 2022
Miles, Elizabeth Clare Secretary · appointed 2022
Lafferty, Douglas James Director · appointed 2022
Mckee, Maria Gaynor Director · appointed 2021
Reiner, Franz Josef Director · appointed 2021
Massenet, Natalie, Dame Director · appointed 2021
Stevens, Anne Louise Director · appointed 2021
DE Picciotto, Michael Director · appointed 2020
Strulovitch, Lawrence Sheldon Director · appointed 2020
Jilla, Cyrus David Former Director · appointed 2023 · resigned 2025
Felisa, Amedeo Former Director · appointed 2021 · resigned 2024
Hambrook, Rachael Former Secretary · appointed 2021 · resigned 2022
Parry-Jones, Richard Former Director · appointed 2021 · resigned 2021
Freestone, Robin Anthony David Former Director · appointed 2021 · resigned 2025
Unger, Stephan Former Director · appointed 2021 · resigned 2021
Sheriff, Antony Michael Former Director · appointed 2021 · resigned 2023
Moers, Tobias Karl Former Director · appointed 2020 · resigned 2022
Gregor, Kenneth David Matheson Former Director · appointed 2020 · resigned 2022
Tame, William Former Director · appointed 2020 · resigned 2021
Sukmonowski, Catherine Anne Former Secretary · appointed 2018 · resigned 2021
Walsh, Imelda Mary Former Director · appointed 2018 · resigned 2020
Hughes, Penelope Lesley Former Director · appointed 2018 · resigned 2020
Solomons, Richard Leslie Former Director · appointed 2018 · resigned 2020
Espenhahn, Peter Ian Former Director · appointed 2018 · resigned 2021
Wilson, Mark Gerrard Former Director · appointed 2018 · resigned 2020
Rogers, Peter Lloyd Former Director · appointed 2018 · resigned 2020
Carrington, Matthew Hadrian Marshall, Lord Former Director · appointed 2018 · resigned 2021
Whelan, Hotense Harder, Professor Former Director · appointed 2018 · resigned 2020
Maestroni, Roberto Former Director · appointed 2018 · resigned 2018
Razzano, Dante Former Director · appointed 2018 · resigned 2020
AL Humaidhi, Najeeb Former Director · appointed 2018 · resigned 2019
AL Humaidhi, Saoud Former Director · appointed 2018 · resigned 2019
Palmer, Andrew Charles, Dr Former Director · appointed 2018 · resigned 2020
EL-Sayed, Mahmoud Samy Mohamed Aly Former Director · appointed 2018 · resigned 2020
Abouelseoud, Amr Ali Abdallah Former Director · appointed 2018 · resigned 2021
Marecki, Michael Former Secretary · appointed 2018 · resigned 2018
Marecki, Michael Francis Former Director · appointed 2018 · resigned 2018

Directors and officers on the Companies House record, current and former.

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