Aston Martin Lagonda Global Holdings PLC
Public Limited Company · Gaydon
ActiveUnited KingdomIncorporated 2018Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 1 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 1 ceased record
NA
Najeeb AlhumaidhiIndividual
Voting rights: over 25%, up to 50%
Notified 2018-07-27 · Ceased 2020-04-23
Source record 126109399People behind the business
Current appointments and the wider business interests of each person.
Appointments
16 current · 28 historicalVJ
Victoria Clare JarmanCurrent director
Appointed 2025-03-01 · 1 yr · Non-Executive Director
FR
Frederick RobertsonCurrent director
Appointed 2022-11-01 · 3 yrs · Senior Director & Head Of Public Investm
AA
Ahmed AlsubaeyCurrent director
Appointed 2022-11-01 · 3 yrs · Chief Executive Officer
EM
Elizabeth MilesCurrent secretary
Appointed 2022-06-20 · 4 yrs
FR
Franz ReinerCurrent director
Appointed 2021-07-08 · 5 yrs · Company Director
MM
Maria MckeeCurrent director
Appointed 2021-07-08 · 5 yrs · Business Executive
MD
Michael De PicciottoCurrent director
Appointed 2020-04-24 · 6 yrs · Businessman
Show 28 historical appointments
CJ
Cyrus JillaResigned director
Resigned 2023-10-27 · 1 yr · Group Managing Partner, B-Flexion Group
AF
Amedeo FelisaResigned director
Resigned 2021-07-08 · 3 yrs · Company Director
RH
Rachael HambrookResigned secretary
Resigned 2021-06-30
SU
Stephan UngerResigned director
Resigned 2021-02-01 · Chief Financial Officer
AS
Antony SheriffResigned director
Resigned 2021-02-01 · 2 yrs · Business Executive
RP
Richard Parry JonesResigned director
Resigned 2021-02-01 · Non Executive Director
RF
Robin FreestoneResigned director
Resigned 2021-02-01 · 4 yrs · Director
TM
Tobias MoersResigned director
Resigned 2020-08-01 · 1 yr · Chief Executive
KG
Kenneth GregorResigned director
Resigned 2020-06-22 · 1 yr · Company Director
WT
William TameResigned director
Resigned 2020-06-03 · Consultant
CS
Catherine SukmonowskiResigned secretary
Resigned 2018-10-30 · 2 yrs
IW
Imelda WalshResigned director
Resigned 2018-10-08 · 1 yr · Non-Executive Director
PH
Penelope HughesResigned director
Resigned 2018-10-08 · 1 yr · Non-Executive Director
HW
Hotense WhelanResigned director
Resigned 2018-10-08 · 1 yr · Non-Executive Director
MW
Mark WilsonResigned director
Resigned 2018-10-08 · 1 yr · Chief Financial Officer
RS
Richard SolomonsResigned director
Resigned 2018-10-08 · 1 yr · Non-Executive Director
PR
Peter RogersResigned director
Resigned 2018-10-08 · 1 yr · Non-Executive Director
PE
Peter EspenhahnResigned director
Resigned 2018-10-08 · 2 yrs · Non-Executive Director
MC
Matthew CarringtonResigned director
Resigned 2018-10-08 · 2 yrs · Non-Executive Director
RM
Roberto MaestroniResigned director
Resigned 2018-09-07 · Consultant
SA
Saoud Al HumaidhiResigned director
Resigned 2018-09-07 · 1 yr · Director
NA
Najeeb Al HumaidhiResigned director
Resigned 2018-09-07 · 1 yr · Director
ME
Mahmoud El SayedResigned director
Resigned 2018-09-07 · 2 yrs · Board Member Adeem Investment
DR
Dante RazzanoResigned director
Resigned 2018-09-07 · 1 yr · Investment Advisor
AA
Amr AbouelseoudResigned director
Resigned 2018-09-07 · 2 yrs · Banker
AP
Andrew PalmerResigned director
Resigned 2018-09-07 · 1 yr · Chief Executive
MM
Michael MareckiResigned director
Resigned 2018-07-27 · General Counsel
MM
Michael MareckiResigned secretary
Resigned 2018-07-27
Board profile
- People with appointments
- 16
- Directors assessed
- 15
- Median age
- 63
- Under 35
- 0
- 65 and over
- 4
- Disqualified match
- None active