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Aston Martin Lagonda Global Holdings Plc

11488166

active
Public Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ASTON MARTIN, GAYDON, CV35 0DB
Incorporated 27/07/2018

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

29100
Manufacture of motor vehicles
70100
Activities of head offices

Officers

Mr Lawrence Sheldon Strulovitch

director · Since 20/04/2020

BUSINESSMAN

CANADIAN · SWITZERLAND · Age 66

Mr Michael De Picciotto

director · Since 24/04/2020

BUSINESSMAN

ITALIAN · SWITZERLAND · Age 64

Ms Anne Louise Stevens

director · Since 01/02/2021

NON EXECUTIVE DIRECTOR

AMERICAN · UNITED STATES · Age 77

Also on 1 other board

Dame Natalie Massenet

director · Since 08/07/2021

INVESTOR/ENTREPRENEUR

BRITISH,AMERICAN · UNITED STATES · Age 61

Mr Franz Josef Reiner

director · Since 08/07/2021

COMPANY DIRECTOR

AMERICAN · GERMANY · Age 58

Ms Maria Gaynor Mckee

director · Since 08/07/2021

BUSINESS EXECUTIVE

BRITISH · UNITED STATES · Age 61

Mr Douglas James Lafferty

director · Since 01/05/2022

CFO/COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Mrs Elizabeth Clare Miles

secretary · Since 20/06/2022

Mr Nigel Patrick Gray Boardman

director · Since 01/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 5 other boards

Mr Frederick Scott Robertson

director · Since 01/11/2022

SENIOR DIRECTOR & HEAD OF PUBLIC INVESTM

AMERICAN · SAUDI ARABIA · Age 38

Mr Ahmed Ali Alsubaey

director · Since 01/11/2022

CHIEF EXECUTIVE OFFICER

SAUDI ARABIAN · SAUDI ARABIA · Age 64

Mr Donghui Li

director · Since 28/07/2023

COMPANY DIRECTOR

CHINESE · CHINA · Age 56

Mrs Jean Veronica Tomlin

director · Since 27/10/2023

CEO OF CHANZO LTD

BRITISH · ENGLAND · Age 71

Mr Adrian Michael Hallmark

director · Since 01/09/2024

COMPANY DIRECTOR

BRITISH · SWITZERLAND · Age 63

Mrs Victoria Clare Jarman

director · Since 01/03/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Andrew Robert Mcnaught

director · Since 28/07/2025

EX INVESTMENT BANKER

BRITISH · ENGLAND · Age 62

Also on 1 other board

Persons with Significant Control

Former PSCs

Najeeb Alhumaidhi

Ceased 23/04/2020