ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC

Company summary

Company number: 11488166
Status: ACTIVE
Incorporated / age: 27 July 20188 years
Registered office: Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 23 January 2027
Active officers: 16
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 13:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom
Nature of business
Manufacture of motor vehicles
Activities of head offices
Previous company names
ASTON MARTIN LAGONDA GLOBAL HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MILES, Elizabeth Clare ACTIVE	Secretary	20 Jun 2022				Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom
ALSUBAEY, Ahmed Ali ACTIVE	Director	01 Nov 2022		Saudi Arabia	December 1961	Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom
BOARDMAN, Nigel Patrick Gray ACTIVE	Director	01 Oct 2022		England	October 1950	Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom
DE PICCIOTTO, Michael ACTIVE	Director	24 Apr 2020		Switzerland	May 1962	Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom
HALLMARK, Adrian Michael ACTIVE	Director	01 Sep 2024		Switzerland	July 1962	Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom
JARMAN, Victoria Clare ACTIVE	Director	01 Mar 2025		England	April 1972	Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom
LAFFERTY, Douglas James ACTIVE	Director	01 May 2022		England	April 1978	Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom
LI, Donghui ACTIVE	Director	28 Jul 2023		China	June 1970	Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom
MASSENET, Natalie, Dame ACTIVE	Director	08 Jul 2021		United States	May 1965	Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom
MCKEE, Maria Gaynor ACTIVE	Director	08 Jul 2021		United States	May 1965	Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom
MCNAUGHT, Andrew Robert ACTIVE	Director	28 Jul 2025		England	July 1963	Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom
REINER, Franz Josef ACTIVE	Director	08 Jul 2021		Germany	July 1967	Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom
ROBERTSON, Frederick Scott ACTIVE	Director	01 Nov 2022		Saudi Arabia	April 1988	Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom
STEVENS, Anne Louise ACTIVE	Director	01 Feb 2021		United States	December 1948	Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom
STRULOVITCH, Lawrence Sheldon ACTIVE	Director	20 Apr 2020		Switzerland	July 1959	Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom
TOMLIN, Jean Veronica ACTIVE	Director	27 Oct 2023		England	February 1955	Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom
HAMBROOK, Rachael RESIGNED	Secretary	30 Jun 2021	20 Jun 2022			Aston Martin Lagonda Limited, Banbury Road, Gaydon, Warwick, CV35 0DB, England
MARECKI, Michael RESIGNED	Secretary	27 Jul 2018	30 Oct 2018			Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom
SUKMONOWSKI, Catherine Anne RESIGNED	Secretary	30 Oct 2018	29 Jun 2021			Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom
ABOUELSEOUD, Amr Ali Abdallah RESIGNED	Director	07 Sep 2018	18 Feb 2021	United Arab Emirates	November 1968	Office 205, Tower B, Damc Parc Towers, Difc, Dubai, United Arab Emirates
AL HUMAIDHI, Najeeb RESIGNED	Director	07 Sep 2018	07 Oct 2019	Kuwait	September 1952	P.O. Box 29092, Safat, 13151, Kuwait
AL HUMAIDHI, Saoud RESIGNED	Director	07 Sep 2018	07 Oct 2019	Kuwait	September 1988	P.O. Box 29092, Safat, 13151, Kuwait
CARRINGTON, Matthew Hadrian Marshall, Lord RESIGNED	Director	08 Oct 2018	25 May 2021	England	October 1947	Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom
EL SAYED, Mahmoud Samy Mohamed Aly RESIGNED	Director	07 Sep 2018	12 Nov 2020	Kuwait	September 1971	P.O Box 29092, Safat, 13151, Kuwait
ESPENHAHN, Peter Ian RESIGNED	Director	08 Oct 2018	25 May 2021	England	March 1944	Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom
FELISA, Amedeo RESIGNED	Director	08 Jul 2021	01 Sep 2024	Italy	October 1946	Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom
FREESTONE, Robin Anthony David RESIGNED	Director	01 Feb 2021	28 Feb 2025	England	December 1958	Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom
GREGOR, Kenneth David Matheson RESIGNED	Director	22 Jun 2020	01 May 2022	England	April 1967	Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom
HUGHES, Penelope Lesley RESIGNED	Director	08 Oct 2018	20 Apr 2020	England	July 1959	Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom
JILLA, Cyrus David RESIGNED	Director	27 Oct 2023	28 Jul 2025	England	October 1969	Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom
MAESTRONI, Roberto RESIGNED	Director	07 Sep 2018	08 Oct 2018	Switzerland	April 1975	5, Via Nassa, Lugano, 6901, Switzerland
MARECKI, Michael Francis RESIGNED	Director	27 Jul 2018	07 Sep 2018	England	April 1960	Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom
MOERS, Tobias Karl RESIGNED	Director	01 Aug 2020	04 May 2022	United Kingdom	May 1966	Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom
PALMER, Andrew Charles, Dr RESIGNED	Director	07 Sep 2018	25 May 2020	England	June 1963	Aston Martin Lagonda, Banbury Road, Gaydon, CV35 0DB, England
PARRY-JONES, Richard, Professor RESIGNED	Director	01 Feb 2021	16 Apr 2021	Wales	September 1951	Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom
RAZZANO, Dante RESIGNED	Director	07 Sep 2018	20 Apr 2020	Switzerland	October 1948	5, Via Nassa, Lugano 6900, Switzerland
ROGERS, Peter Lloyd RESIGNED	Director	08 Oct 2018	10 Feb 2020	England	December 1947	Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom
SHERIFF, Antony Michael RESIGNED	Director	01 Feb 2021	17 May 2023	United Kingdom	July 1963	Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom
SOLOMONS, Richard Leslie RESIGNED	Director	08 Oct 2018	23 May 2020	United Kingdom	October 1961	Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom
TAME, William RESIGNED	Director	03 Jun 2020	27 Jan 2021	United Kingdom	July 1954	Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom
UNGER, Stephan RESIGNED	Director	01 Feb 2021	07 Jul 2021	Germany	April 1967	Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom
WALSH, Imelda Mary RESIGNED	Director	08 Oct 2018	23 May 2020	England	February 1964	Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom
WHELAN, Hotense Harder, Professor RESIGNED	Director	08 Oct 2018	23 May 2020	United States	May 1960	Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom
WILSON, Mark Gerrard RESIGNED	Director	08 Oct 2018	30 Apr 2020	England	March 1974	Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom

MILES, Elizabeth Clare ACTIVE
Role: Secretary
Appointed on: 20 Jun 2022
Address: Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom

ALSUBAEY, Ahmed Ali ACTIVE
Role: Director
Appointed on: 01 Nov 2022
Country of Residence: Saudi Arabia
Date of birth: December 1961
Address: Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom

BOARDMAN, Nigel Patrick Gray ACTIVE
Role: Director
Appointed on: 01 Oct 2022
Country of Residence: England
Date of birth: October 1950
Address: Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom

DE PICCIOTTO, Michael ACTIVE
Role: Director
Appointed on: 24 Apr 2020
Country of Residence: Switzerland
Date of birth: May 1962
Address: Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom

HALLMARK, Adrian Michael ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: Switzerland
Date of birth: July 1962
Address: Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom

JARMAN, Victoria Clare ACTIVE
Role: Director
Appointed on: 01 Mar 2025
Country of Residence: England
Date of birth: April 1972
Address: Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom

LAFFERTY, Douglas James ACTIVE
Role: Director
Appointed on: 01 May 2022
Country of Residence: England
Date of birth: April 1978
Address: Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom

LI, Donghui ACTIVE
Role: Director
Appointed on: 28 Jul 2023
Country of Residence: China
Date of birth: June 1970
Address: Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom

MASSENET, Natalie, Dame ACTIVE
Role: Director
Appointed on: 08 Jul 2021
Country of Residence: United States
Date of birth: May 1965
Address: Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom

MCKEE, Maria Gaynor ACTIVE
Role: Director
Appointed on: 08 Jul 2021
Country of Residence: United States
Date of birth: May 1965
Address: Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom

MCNAUGHT, Andrew Robert ACTIVE
Role: Director
Appointed on: 28 Jul 2025
Country of Residence: England
Date of birth: July 1963
Address: Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom

REINER, Franz Josef ACTIVE
Role: Director
Appointed on: 08 Jul 2021
Country of Residence: Germany
Date of birth: July 1967
Address: Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom

ROBERTSON, Frederick Scott ACTIVE
Role: Director
Appointed on: 01 Nov 2022
Country of Residence: Saudi Arabia
Date of birth: April 1988
Address: Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom

STEVENS, Anne Louise ACTIVE
Role: Director
Appointed on: 01 Feb 2021
Country of Residence: United States
Date of birth: December 1948
Address: Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom

STRULOVITCH, Lawrence Sheldon ACTIVE
Role: Director
Appointed on: 20 Apr 2020
Country of Residence: Switzerland
Date of birth: July 1959
Address: Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom

TOMLIN, Jean Veronica ACTIVE
Role: Director
Appointed on: 27 Oct 2023
Country of Residence: England
Date of birth: February 1955
Address: Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom

HAMBROOK, Rachael RESIGNED
Role: Secretary
Appointed on: 30 Jun 2021
Resigned on: 20 Jun 2022
Address: Aston Martin Lagonda Limited, Banbury Road, Gaydon, Warwick, CV35 0DB, England

MARECKI, Michael RESIGNED
Role: Secretary
Appointed on: 27 Jul 2018
Resigned on: 30 Oct 2018
Address: Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom

SUKMONOWSKI, Catherine Anne RESIGNED
Role: Secretary
Appointed on: 30 Oct 2018
Resigned on: 29 Jun 2021
Address: Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom

ABOUELSEOUD, Amr Ali Abdallah RESIGNED
Role: Director
Appointed on: 07 Sep 2018
Resigned on: 18 Feb 2021
Country of Residence: United Arab Emirates
Date of birth: November 1968
Address: Office 205, Tower B, Damc Parc Towers, Difc, Dubai, United Arab Emirates

AL HUMAIDHI, Najeeb RESIGNED
Role: Director
Appointed on: 07 Sep 2018
Resigned on: 07 Oct 2019
Country of Residence: Kuwait
Date of birth: September 1952
Address: P.O. Box 29092, Safat, 13151, Kuwait

AL HUMAIDHI, Saoud RESIGNED
Role: Director
Appointed on: 07 Sep 2018
Resigned on: 07 Oct 2019
Country of Residence: Kuwait
Date of birth: September 1988
Address: P.O. Box 29092, Safat, 13151, Kuwait

CARRINGTON, Matthew Hadrian Marshall, Lord RESIGNED
Role: Director
Appointed on: 08 Oct 2018
Resigned on: 25 May 2021
Country of Residence: England
Date of birth: October 1947
Address: Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom

EL SAYED, Mahmoud Samy Mohamed Aly RESIGNED
Role: Director
Appointed on: 07 Sep 2018
Resigned on: 12 Nov 2020
Country of Residence: Kuwait
Date of birth: September 1971
Address: P.O Box 29092, Safat, 13151, Kuwait

ESPENHAHN, Peter Ian RESIGNED
Role: Director
Appointed on: 08 Oct 2018
Resigned on: 25 May 2021
Country of Residence: England
Date of birth: March 1944
Address: Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom

FELISA, Amedeo RESIGNED
Role: Director
Appointed on: 08 Jul 2021
Resigned on: 01 Sep 2024
Country of Residence: Italy
Date of birth: October 1946
Address: Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom

FREESTONE, Robin Anthony David RESIGNED
Role: Director
Appointed on: 01 Feb 2021
Resigned on: 28 Feb 2025
Country of Residence: England
Date of birth: December 1958
Address: Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom

GREGOR, Kenneth David Matheson RESIGNED
Role: Director
Appointed on: 22 Jun 2020
Resigned on: 01 May 2022
Country of Residence: England
Date of birth: April 1967
Address: Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom

HUGHES, Penelope Lesley RESIGNED
Role: Director
Appointed on: 08 Oct 2018
Resigned on: 20 Apr 2020
Country of Residence: England
Date of birth: July 1959
Address: Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom

JILLA, Cyrus David RESIGNED
Role: Director
Appointed on: 27 Oct 2023
Resigned on: 28 Jul 2025
Country of Residence: England
Date of birth: October 1969
Address: Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom

MAESTRONI, Roberto RESIGNED
Role: Director
Appointed on: 07 Sep 2018
Resigned on: 08 Oct 2018
Country of Residence: Switzerland
Date of birth: April 1975
Address: 5, Via Nassa, Lugano, 6901, Switzerland

MARECKI, Michael Francis RESIGNED
Role: Director
Appointed on: 27 Jul 2018
Resigned on: 07 Sep 2018
Country of Residence: England
Date of birth: April 1960
Address: Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom

MOERS, Tobias Karl RESIGNED
Role: Director
Appointed on: 01 Aug 2020
Resigned on: 04 May 2022
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom

PALMER, Andrew Charles, Dr RESIGNED
Role: Director
Appointed on: 07 Sep 2018
Resigned on: 25 May 2020
Country of Residence: England
Date of birth: June 1963
Address: Aston Martin Lagonda, Banbury Road, Gaydon, CV35 0DB, England

PARRY-JONES, Richard, Professor RESIGNED
Role: Director
Appointed on: 01 Feb 2021
Resigned on: 16 Apr 2021
Country of Residence: Wales
Date of birth: September 1951
Address: Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom

RAZZANO, Dante RESIGNED
Role: Director
Appointed on: 07 Sep 2018
Resigned on: 20 Apr 2020
Country of Residence: Switzerland
Date of birth: October 1948
Address: 5, Via Nassa, Lugano 6900, Switzerland

ROGERS, Peter Lloyd RESIGNED
Role: Director
Appointed on: 08 Oct 2018
Resigned on: 10 Feb 2020
Country of Residence: England
Date of birth: December 1947
Address: Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom

SHERIFF, Antony Michael RESIGNED
Role: Director
Appointed on: 01 Feb 2021
Resigned on: 17 May 2023
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom

SOLOMONS, Richard Leslie RESIGNED
Role: Director
Appointed on: 08 Oct 2018
Resigned on: 23 May 2020
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom

TAME, William RESIGNED
Role: Director
Appointed on: 03 Jun 2020
Resigned on: 27 Jan 2021
Country of Residence: United Kingdom
Date of birth: July 1954
Address: Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom

UNGER, Stephan RESIGNED
Role: Director
Appointed on: 01 Feb 2021
Resigned on: 07 Jul 2021
Country of Residence: Germany
Date of birth: April 1967
Address: Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom

WALSH, Imelda Mary RESIGNED
Role: Director
Appointed on: 08 Oct 2018
Resigned on: 23 May 2020
Country of Residence: England
Date of birth: February 1964
Address: Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom

WHELAN, Hotense Harder, Professor RESIGNED
Role: Director
Appointed on: 08 Oct 2018
Resigned on: 23 May 2020
Country of Residence: United States
Date of birth: May 1960
Address: Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom

WILSON, Mark Gerrard RESIGNED
Role: Director
Appointed on: 08 Oct 2018
Resigned on: 30 Apr 2020
Country of Residence: England
Date of birth: March 1974
Address: Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a regulated market outside the UK
From
30 July 2019
To
30 July 2021
Voting shares are traded on a UK regulated market
From
30 July 2023
To
Current
Voting shares are traded on an EU regulated market
From
30 July 2021
To
30 July 2023
Disclosure Guidance and Transparency Rules chapter 5 applies
From
30 July 2019
To
30 July 2023

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