British Motor Industry Heritage Trust
01690117
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 13/03/2026
Due 27/03/2027
Industry
Officers
director · Since 20/07/2016
COMPANY DIRECTOR
AUSTRALIAN · UNITED KINGDOM · Age 77
Also on 1 other board
director · Since 05/07/2017
SOLICITOR
BRITISH · UNITED KINGDOM · Age 64
Also on 4 other boards
director · Since 11/07/2018
DIRECTOR BUSINESS TRANSFORMATION
BRITISH · ENGLAND · Age 61
Also on 1 other board
secretary · Since 31/03/2019
director · Since 22/04/2020
ACCOUNTANT
BRITISH · ENGLAND · Age 44
Also on 1 other board
director · Since 26/01/2022
HEAD OF COMMUNICATIONS
BRITISH · ENGLAND · Age 49
Also on 3 other boards
director · Since 26/04/2023
DIRECTOR OF COMMUNICATIONS
BRITISH · UNITED KINGDOM · Age 56
director · Since 17/07/2024
MARKETING AND COMMUNICATIONS
SCOTTISH,BRITISH · UNITED KINGDOM · Age 37
director · Since 01/09/2025
CEO
BRITISH · UNITED KINGDOM · Age 62
Also on 1 other board
Persons with Significant Control
Former PSCs
Jlr Nominee Company Limited
Ceased 18/02/2022
Jaguar Land Rover Holdings Limited
Ceased 18/02/2022
Ford Motor Company Limited
Ceased 04/02/2022
Mr Kevin John Timms
Ceased 18/02/2022
Ford Motor Company Limited
Ceased 18/02/2022
Charges2 outstanding
THE TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND
NHMF THE TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND