British Motor Industry Heritage Trust

Active01690117 Private company limited by guarantee
Incorporated
7 January 1983 (43 years)
Industry
Archives activities (91012)
Museums activities (91020)
Operation of historical sites and buildings and similar visitor attractions (91030)
Directors
Louise Rebecca Sinclair
Wayne Michael Robert Bruce
Accounts type
Group
Region
West Midlands
Address
British Motor Museum Banbury Road
Gaydon
Warwickshire
CV35 0BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
Also at British Motor Industry Heritage Centre Limited
British
Born November 1963
Sinclair, Louise Rebecca
Director · Appointed 17 July 2024
Scottish,British
Born May 1989 (37)
Bruce, Wayne Michael Robert
Director · Appointed 26 April 2023
British
Born January 1970 (56)
Director · Appointed 26 January 2022
Also at Sampad (South Asian Arts Development)
British
Born April 1977 (49)
Director · Appointed 22 April 2020
Also at British Motor Industry Heritage Centre Limited
British
Born November 1981
Cairns, Helen Suzanne
Secretary · Appointed 31 March 2019
Singleton, Paul
Director · Appointed 11 July 2018
British
Born September 1967 (59)
Director · Appointed 5 July 2017
British
Born August 1961 (65)
Director · Appointed 20 July 2016
Australian
Born January 1949 (77)
Officer history (52 former)
17 July 2026
Resigned Shore, Richard Charles Osborne as Director
24 April 2026
Resigned Levy, Jason Warren as Director
1 September 2025
Appointed Armstrong, Peter John as Director
21 March 2025
Resigned Coope, Jeffrey Colin as Director
20 November 2024
Resigned Sevier, Sarah Frances as Director
17 July 2024
Appointed Sinclair, Louise Rebecca as Director
24 April 2024
Resigned Timms, Kevin John as Director
19 October 2023
Resigned Benjamin, Keith John as Director
26 April 2023
Appointed Bruce, Wayne Michael Robert as Director
26 July 2022
Resigned Husband, Anna Jane as Director
26 January 2022
Appointed Rana-Grindley, Satnam Kaur as Director
31 January 2021
Resigned Norman, Stephen as Director
20 January 2021
Appointed Husband, Anna Jane as Director
22 April 2020
Resigned Tew, Julie Susan as Director
22 April 2020
Appointed Managhan, Adrian James Peter as Director
22 January 2020
Appointed Levy, Jason Warren as Director
22 January 2020
Appointed Norman, Stephen as Director
10 April 2019
Resigned Pargeter, Fiona as Director
10 April 2019
Appointed Benjamin, Keith John as Director
10 April 2019
Resigned Bishop, Naomi Jane as Director
31 March 2019
Resigned Pearson, Susan Lesley as Secretary
31 March 2019
Appointed Cairns, Helen Suzanne as Secretary
11 July 2018
Appointed Shore, Richard Charles Osborne as Director
11 July 2018
Appointed Singleton, Paul as Director
30 June 2018
Resigned Edwards, John Stirling as Director
11 April 2018
Appointed Sevier, Sarah Frances as Director
12 July 2017
Resigned Dover, Robert Alan, Prof as Director
5 July 2017
Appointed Kordan, Joel Nicholas as Director
12 October 2016
Resigned Beasley, Michael Ernest as Director
12 October 2016
Resigned Allan, William Craig, Dr as Director
13 September 2016
Resigned Barter, Nicolas Frank, Dr as Director
9 September 2016
Resigned Vacy-Ash, Charles Gilbert as Director
20 July 2016
Appointed Cropley, Stephen John as Director
20 July 2016
Resigned Richards, David Pender as Director
10 August 2015
Resigned Jeens, Christopher as Director
15 April 2015
Resigned Popham, Philip Colin as Director
15 April 2015
Resigned Smith, David Miles as Director
8 April 2014
Resigned Riding-Felce, Kingsley James as Director
8 April 2014
Appointed Edwards, John Stirling as Director
3 December 2013
Resigned Taylor, Matthew Gordon Robert as Director
26 March 2013
Appointed Pargeter, Fiona as Director
31 August 2012
Resigned Klaas, Frank Henning Christian as Director
26 June 2012
Appointed Coope, Jeffrey Colin as Director
1 April 2012
Resigned Barnes, Derek Gordon as Director
27 September 2011
Appointed Klaas, Frank Henning Christian as Director
12 December 2008
Appointed Barnes, Derek Gordon as Director
12 December 2008
Appointed Richards, David Pender as Director
12 December 2008
Appointed Tew, Julie Susan as Director
9 March 2007
Appointed Jeens, Christopher as Director
9 March 2007
Appointed Bishop, Naomi Jane as Director
14 December 2006
Resigned Bacchus, William John as Director
14 December 2006
Resigned Pullen, John Michael as Director
29 June 2006
Appointed Popham, Philip Colin as Director
29 June 2006
Resigned Stephenson, Nicholas John as Director
29 September 2005
Resigned Putnam, Roger George as Director
29 September 2005
Resigned Mitchell, Peter as Director
7 April 2005
Appointed Vacy-Ash, Charles Gilbert as Director
7 April 2005
Resigned Marecki, Michael Francis as Director
18 June 2003
Appointed Timms, Kevin John as Director
18 June 2003
Appointed Marecki, Michael Francis as Director
2 May 2003
Appointed Taylor, Matthew Gordon Robert as Director
4 October 2002
Resigned Green, Gavin Bryan as Director
1 January 2002
Resigned Samann, Werner, Prof Dr as Director
6 December 2000
Appointed Green, Gavin Bryan as Director
20 September 2000
Resigned Shah, Rajul Kunjbihari as Secretary
20 September 2000
Appointed Pearson, Susan Lesley as Secretary
12 July 2000
Resigned Eich, Christian Wilhelm as Director
12 July 2000
Appointed Riding-Felce, Kingsley James as Director
12 July 2000
Appointed Barter, Nicolas Frank, Dr as Director
12 July 2000
Appointed Smith, David Miles as Director
12 July 2000
Appointed Putnam, Roger George as Director
12 July 2000
Appointed Beasley, Michael Ernest as Director
12 July 2000
Appointed Stephenson, Nicholas John as Director
12 July 2000
Resigned John Von Freyend, Christian as Director
12 July 2000
Appointed Dover, Robert Alan, Prof as Director
19 May 2000
Appointed Shah, Rajul Kunjbihari as Secretary
19 May 2000
Resigned Elliott, Teresa Margaret as Secretary
9 May 2000
Appointed Bacchus, William John as Director
16 March 2000
Resigned Forster, Carl Peter as Director
13 December 1999
Appointed Samann, Werner, Prof Dr as Director
13 December 1999
Appointed John Von Freyend, Christian as Director
13 December 1999
Resigned Ramsay, Roderick Thomas Wilson as Director
13 December 1999
Resigned Stephenson, Nicholas John as Director
13 December 1999
Resigned Bryant, Michael John as Director
13 December 1999
Appointed Eich, Christian Wilhelm as Director
13 December 1999
Appointed Forster, Carl Peter as Director
30 April 1999
Resigned Purves, Thomas Finlayson Grant as Director
31 March 1999
Resigned Bower, David George as Director
24 March 1999
Resigned Rose, Harry Anthony as Director
10 June 1998
Appointed Allan, William Craig, Dr as Director
14 May 1997
Resigned Axe, Royden as Director
19 September 1996
Appointed Purves, Thomas Finlayson Grant as Director
19 September 1996
Appointed Bower, David George as Director
31 May 1996
Resigned Towers, John as Director
31 May 1996
Resigned Russell, John Kennedy as Director
21 March 1996
Appointed Mitchell, Peter as Director
8 March 1995
Resigned Morris, Graham John as Director
23 November 1994
Appointed Stephenson, Nicholas John as Director
10 March 1994
Appointed Elliott, Teresa Margaret as Secretary
10 March 1994
Resigned Windridge, Susan Doreen as Secretary
31 August 1993
22 July 1993
Resigned Wharton, Leslie Malcolm as Director
22 July 1993
Appointed Towers, John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where British Motor Industry Heritage Trust is registered as a person with significant control

Active
Former controllers (5)
18 February 2022
Ceased Kevin John Timms — Holds 25–50% of voting rights
18 February 2022
Ceased Ford Motor Company Limited — Holds 25–50% of voting rights
18 February 2022
Ceased JLR Nominee Company Limited — Holds 25–50% of voting rights
18 February 2022
Ceased Jaguar Land Rover Holdings Limited — Holds 25–50% of voting rights
4 February 2022
Ceased Ford Motor Company Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Group of companies' accounts31 December 2025
21 July 2026Termination of appointment of a director
27 April 2026Termination of appointment of a director
20 March 2026Confirmation statement with no updates13 March 2026
9 September 2025Appointment of a director
Show all recent filings

Some other companies at this address

British Motor Industry Heritage Centre Limited

Other companies in this industry

Manchester
Dorking
London
London
Cheshire

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?