Aston Martin Lagonda Global Holdings PLC

Active11488166 Public limited company
Incorporated
27 July 2018 (8 years)
Industry
Manufacture of motor vehicles (29100)
Activities of head offices (70100)
Directors
Victoria Clare Jarman
Adrian Michael Hallmark
Accounts type
Group
Region
West Midlands
Address
Aston Martin
Banbury Road
Gaydon
CV35 0DB

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 16 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2025
Also at Northern Ballet Limited · more companies
British
Born July 1963 (63)
Jarman, Victoria Clare
Director · Appointed 1 March 2025
British
Born April 1972 (54)
Hallmark, Adrian Michael
Director · Appointed 1 September 2024
British
Born July 1962 (64)
Tomlin, Jean Veronica
Director · Appointed 27 October 2023
British
Born February 1955 (71)
Li, Donghui
Director · Appointed 28 July 2023
Chinese
Born June 1970 (56)
Alsubaey, Ahmed Ali
Director · Appointed 1 November 2022
Saudi Arabian
Born December 1961 (64)
Robertson, Frederick Scott
Director · Appointed 1 November 2022
American
Born April 1988 (38)
Director · Appointed 1 October 2022
Also at London Philharmonic Orchestra Limited, Arbuthnot Banking Group PLC, Arbuthnot Latham & Co., Limited · more companies
British
Born October 1950 (76)
Miles, Elizabeth Clare
Secretary · Appointed 20 June 2022
Director · Appointed 1 May 2022
Also at Aston Martin Lagonda Limited, Aston Martin Investments Limited, Aston Martin Lagonda Group Limited · more companies
British
Born April 1978 (48)
Massenet, Natalie, Dame
Director · Appointed 8 July 2021
British,American
Born May 1965 (61)
Mckee, Maria Gaynor
Director · Appointed 8 July 2021
British
Born May 1965 (61)
Reiner, Franz Josef
Director · Appointed 8 July 2021
American
Born July 1967 (59)
Director · Appointed 1 February 2021
Also at Harbour Energy PLC · more companies
American
Born December 1948 (77)
De Picciotto, Michael
Director · Appointed 24 April 2020
Italian
Born May 1962 (64)
Strulovitch, Lawrence Sheldon
Director · Appointed 20 April 2020
Canadian
Born July 1959 (67)
Officer history (28 former)
28 July 2025
Appointed Mcnaught, Andrew Robert as Director
28 July 2025
Resigned Jilla, Cyrus David as Director
1 March 2025
Appointed Jarman, Victoria Clare as Director
28 February 2025
Resigned Freestone, Robin Anthony David as Director
1 September 2024
Appointed Hallmark, Adrian Michael as Director
1 September 2024
Resigned Felisa, Amedeo as Director
27 October 2023
Appointed Tomlin, Jean Veronica as Director
27 October 2023
Appointed Jilla, Cyrus David as Director
28 July 2023
Appointed Li, Donghui as Director
17 May 2023
Resigned Sheriff, Antony Michael as Director
1 November 2022
Appointed Robertson, Frederick Scott as Director
1 November 2022
Appointed Alsubaey, Ahmed Ali as Director
1 October 2022
Appointed Boardman, Nigel Patrick Gray as Director
20 June 2022
Appointed Miles, Elizabeth Clare as Secretary
20 June 2022
Resigned Hambrook, Rachael as Secretary
4 May 2022
Resigned Moers, Tobias Karl as Director
1 May 2022
Resigned Gregor, Kenneth David Matheson as Director
1 May 2022
Appointed Lafferty, Douglas James as Director
8 July 2021
Appointed Mckee, Maria Gaynor as Director
8 July 2021
Appointed Reiner, Franz Josef as Director
8 July 2021
Appointed Felisa, Amedeo as Director
8 July 2021
Appointed Massenet, Natalie, Dame as Director
7 July 2021
Resigned Unger, Stephan as Director
30 June 2021
Appointed Hambrook, Rachael as Secretary
29 June 2021
Resigned Sukmonowski, Catherine Anne as Secretary
25 May 2021
Resigned Espenhahn, Peter Ian as Director
25 May 2021
16 April 2021
Resigned Parry-Jones, Richard, Professor as Director
18 February 2021
Resigned Abouelseoud, Amr Ali Abdallah as Director
1 February 2021
Appointed Parry-Jones, Richard, Professor as Director
1 February 2021
Appointed Freestone, Robin Anthony David as Director
1 February 2021
Appointed Stevens, Anne Louise as Director
1 February 2021
Appointed Sheriff, Antony Michael as Director
1 February 2021
Appointed Unger, Stephan as Director
27 January 2021
Resigned Tame, William as Director
12 November 2020
Resigned El Sayed, Mahmoud Samy Mohamed Aly as Director
1 August 2020
Appointed Moers, Tobias Karl as Director
22 June 2020
Appointed Gregor, Kenneth David Matheson as Director
3 June 2020
Appointed Tame, William as Director
25 May 2020
Resigned Palmer, Andrew Charles, Dr as Director
23 May 2020
Resigned Whelan, Hotense Harder, Professor as Director
23 May 2020
Resigned Walsh, Imelda Mary as Director
23 May 2020
Resigned Solomons, Richard Leslie as Director
30 April 2020
Resigned Wilson, Mark Gerrard as Director
24 April 2020
Appointed De Picciotto, Michael as Director
20 April 2020
Appointed Strulovitch, Lawrence Sheldon as Director
20 April 2020
Resigned Hughes, Penelope Lesley as Director
20 April 2020
Resigned Razzano, Dante as Director
10 February 2020
Resigned Rogers, Peter Lloyd as Director
7 October 2019
Resigned Al Humaidhi, Saoud as Director
7 October 2019
Resigned Al Humaidhi, Najeeb as Director
30 October 2018
Resigned Marecki, Michael as Secretary
30 October 2018
Appointed Sukmonowski, Catherine Anne as Secretary
8 October 2018
Appointed Solomons, Richard Leslie as Director
8 October 2018
Appointed Walsh, Imelda Mary as Director
8 October 2018
Resigned Maestroni, Roberto as Director
8 October 2018
Appointed Rogers, Peter Lloyd as Director
8 October 2018
Appointed Espenhahn, Peter Ian as Director
8 October 2018
Appointed Hughes, Penelope Lesley as Director
8 October 2018
8 October 2018
Appointed Wilson, Mark Gerrard as Director
8 October 2018
Appointed Whelan, Hotense Harder, Professor as Director
7 September 2018
Appointed Palmer, Andrew Charles, Dr as Director
7 September 2018
Appointed Maestroni, Roberto as Director
7 September 2018
Appointed El Sayed, Mahmoud Samy Mohamed Aly as Director
7 September 2018
Appointed Razzano, Dante as Director
7 September 2018
Appointed Abouelseoud, Amr Ali Abdallah as Director
7 September 2018
Appointed Al Humaidhi, Saoud as Director
7 September 2018
Resigned Marecki, Michael Francis as Director
7 September 2018
Appointed Al Humaidhi, Najeeb as Director
27 July 2018
Appointed Marecki, Michael Francis as Director
27 July 2018
Appointed Marecki, Michael as Secretary

Ownership 0 active

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

Former controllers (1)
23 April 2020
Ceased Najeeb Alhumaidhi — Holds 25–50% of voting rights

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Aston Martin Lagonda Global Holdings PLC This company
Aston Martin Holdings (UK) Limited Owns 75–100% of shares
Aston Martin Investments Limited Owns 75–100% of shares
Aston Martin Lagonda Group Limited Owns 75–100% of shares
Silver Holdco B Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Statement of capital following an allotment of shares
23 May 2026Resolutions
23 May 2026Resolutions
20 May 2026Group of companies' accounts31 December 2025
19 May 2026Statement of capital following an allotment of shares
Show all recent filings

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