British Motor Industry Heritage Trust
Archives activities · Warwickshire
ActiveUnited KingdomIncorporated 1983Private, Limited by guarantee, no share capital, use of 'Limited' exemption
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 5 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 5 ceased records
KT
Mr Kevin John TimmsIndividual
Voting rights: over 25%, up to 50%
Notified 2022-02-18 · Ceased 2022-02-18
Source record 141209258Ford Motor Company LimitedCorporate
Voting rights: over 25%, up to 50%
Notified 2022-02-18 · Ceased 2022-02-18
Source record 141242677Jlr Nominee Company LimitedCorporate
Voting rights: over 25%, up to 50%Significant influence or control
Notified 2016-04-06 · Ceased 2022-02-18
Source record 143352861Jaguar Land Rover Holdings LimitedCorporate
Voting rights: over 25%, up to 50%Significant influence or control
Notified 2016-04-06 · Ceased 2022-02-18
Source record 143352862Ford Motor Company LimitedCorporate
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Significant influence or control
Notified 2016-04-06 · Ceased 2022-02-04
Source record 143388071People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 52 historicalLS
Louise SinclairCurrent director
Appointed 2024-07-17 · 2 yrs · Marketing And Communications
WB
Wayne BruceCurrent director
Appointed 2023-04-26 · 3 yrs · Director Of Communications
SR+4 others
Satnam Rana GrindleyCurrent director
Appointed 2022-01-26 · 4 yrs · Head Of Communications
PS
Paul SingletonCurrent director
Appointed 2018-07-11 · 8 yrs · Marketing And Sales
Show 52 historical appointments
AH
Anna HusbandResigned director
Resigned 2021-01-20 · 1 yr · Culture And Heritage Consultant
SN
Stephen NormanResigned director
Resigned 2020-01-22 · 1 yr · Senior Vice President/Group Managing Dir
JL
Jason LevyResigned director
Resigned 2020-01-22 · 6 yrs · Consultant
KB
Keith BenjaminResigned director
Resigned 2019-04-10 · 4 yrs · Legal Director
RS
Richard ShoreResigned director
Resigned 2018-07-11 · 8 yrs · Director Business Transformation
SS
Sarah SevierResigned director
Resigned 2018-04-11 · 6 yrs · Company Director
JE
John EdwardsResigned director
Resigned 2014-04-08 · 4 yrs · Global Brand Director Land Rover
FP
Fiona PargeterResigned director
Resigned 2013-03-26 · 6 yrs · Company Director
JC
Jeffrey CoopeResigned director
Resigned 2012-06-26 · 12 yrs · Company Director
FK
Frank KlaasResigned director
Resigned 2011-09-27 · Global Head Of Communications
DR
David RichardsResigned director
Resigned 2008-12-12 · 7 yrs · Managing Director/Chairman
JT
Julie TewResigned director
Resigned 2008-12-12 · 11 yrs · Managing Director
DB
Derek BarnesResigned director
Resigned 2008-12-12 · 3 yrs · Accountant
CJ
Christopher JeensResigned director
Resigned 2007-03-09 · 8 yrs · Archivist
NB
Naomi BishopResigned director
Resigned 2007-03-09 · 12 yrs · Journalist
PP
Philip PophamResigned director
Resigned 2006-06-29 · 8 yrs · Managing Director
CV
Charles Vacy AshResigned director
Resigned 2005-04-07 · 11 yrs · Lawyer
KT
Kevin TimmsResigned director
Resigned 2003-06-18 · 20 yrs · IT Director
MM
Michael MareckiResigned director
Resigned 2003-06-18 · 1 yr · Director Legal Affairs
MT
Matthew TaylorResigned director
Resigned 2003-05-02 · 10 yrs · Managing Director
GG
Gavin GreenResigned director
Resigned 2000-12-06 · 1 yr · Pr Director
SP
Susan PearsonResigned secretary
Resigned 2000-09-20 · 18 yrs
KR
Kingsley Riding FelceResigned director
Resigned 2000-07-12 · 13 yrs
DS
David SmithResigned director
Resigned 2000-07-12 · 14 yrs · Chief Executive Officer
RP
Roger PutnamResigned director
Resigned 2000-07-12 · 5 yrs · Company Director
NB
Nicolas BarterResigned director
Resigned 2000-07-12 · 16 yrs · Consultant
NS
Nicholas StephensonResigned director
Resigned 2000-07-12 · 5 yrs · Director
MB
Michael BeasleyResigned director
Resigned 2000-07-12 · 16 yrs · Retired
RD
Robert DoverResigned director
Resigned 2000-07-12 · 16 yrs · Director
RS
Rajul ShahResigned secretary
Resigned 2000-05-19
WB
William BacchusResigned director
Resigned 2000-05-09 · 6 yrs · Director
CF
Carl ForsterResigned director
Resigned 1999-12-13 · Director
CE
Christian EichResigned director
Resigned 1999-12-13 · Director
WS
Werner SamannResigned director
Resigned 1999-12-13 · 2 yrs · Director
CJ
Christian John Von FreyendResigned director
Resigned 1999-12-13 · Director
WA
William AllanResigned director
Resigned 1998-06-10 · 18 yrs · Retired County Museum Curator
TP
Thomas PurvesResigned director
Resigned 1996-09-19 · 2 yrs · Director
DB
David BowerResigned director
Resigned 1996-09-19 · 2 yrs · Director
PM
Peter MitchellResigned director
Resigned 1996-03-21 · 9 yrs · Director
TE
Teresa ElliottResigned secretary
Resigned 1994-03-10 · 6 yrs · Director
JT
John TowersResigned director
Resigned 1993-07-22 · 2 yrs · Chief Executive-Rover Gp
RR
Roderick RamsayResigned director
Resigned 1992-07-23 · 7 yrs · Marketing Director
GM
Graham MorrisResigned director
Resigned 1992-07-23 · 2 yrs · Director
MB
Michael BryantResigned director
Resigned 1992-07-23 · 7 yrs · Director
CW
Christopher WoodwarkResigned director
Resigned 1992-07-23 · 1 yr · Managing Director Rover International
HR
Harry RoseResigned director
Resigned 1992-07-23 · 6 yrs · Finance & Strategy Director
LW
Leslie WhartonResigned director
Resigned 1992-07-23 · Chairman
JP
John PullenResigned director
Resigned 1992-07-23 · 14 yrs · Company Director
RA
Royden AxeResigned director
Resigned 1992-07-23 · 4 yrs · Automotive Designer
JR
John RussellResigned director
Resigned 1992-07-23 · 3 yrs · Md Rover International
SW
Susan WindridgeResigned secretary
Resigned 1992-07-23 · 1 yr
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 58
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active