active

ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC

11488166 · Plc · 8 years old

Aston Martin, Gaydon, CV35 0DB

SIC 29100, 70100

Companies House data checked 3 September 2026

Type
Plc
Incorporated
2018
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC (ECCTA)

Directors of ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC must verify their identity by 2026-11-18.

Directors
13 verified · 2 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

LONDON PHILHARMONI…THE MEDICAL COLLEG…ARBUTHNOT LATHAM &…ARBUTHNOT BANKING …HELP FOR HEROESHSM ADVISORY LTDCONSELLO UK LIMITE…THE BRITISH MUSEUM…SAVE THE CHILDREN …SLAUGHTER AND MAY …SLAUGHTER AND MAY …TREXCO LIMITEDTRUCIDATOR NOMINEE…TRUSEC LIMITEDSLAUGHTER AND MAY …ARSENAL HOLDINGS L…ALAVES LIMITEDFRIENDS OF HIGHGAT…ASDA HOLDINGS UK L…WPF THERAPY LTDALSUBAEY…AliBOARDMAN…GrayDEMichaelHALLMARK…MichaelJARMAN,ClareLAFFERTY…JamesLI,DonghuiMASSENET…DameMCKEE,GaynorMCNAUGHT…RobertREINER,JosefROBERTSO…ScottSTEVENS,LouiseSTRULOVI…SheldonTOMLIN,VeronicaASTONMARTIN L…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
ALSUBAEY, Ahmed Alidirectorsince 2022-11-01
BOARDMAN, Nigel Patrick Graydirectorsince 2022-10-01· also at LONDON PHILHARMONIC ORCHESTRA LIMITED, THE MEDICAL COLLEGE OF SAINT BARTHOLOMEW'S HOSPITAL TRUST, ARBUTHNOT LATHAM & CO., LIMITED and 18 more
DE PICCIOTTO, Michaeldirectorsince 2020-04-24
HALLMARK, Adrian Michaeldirectorsince 2024-09-01
JARMAN, Victoria Claredirectorsince 2025-03-01
LAFFERTY, Douglas Jamesdirectorsince 2022-05-01· also at LAGONDA PROPERTIES LIMITED, ASTON MARTIN INVESTMENTS LIMITED, ASTON MARTIN HOLDINGS (UK) LIMITED and 12 more
LI, Donghuidirectorsince 2023-07-28
MASSENET, Natalie, Damedirectorsince 2021-07-08
MCKEE, Maria Gaynordirectorsince 2021-07-08
MCNAUGHT, Andrew Robertdirectorsince 2025-07-28· also at NORTHERN BALLET LIMITED, TRICORN PARTNERS LLP, SUEL LIMITED and 3 more
REINER, Franz Josefdirectorsince 2021-07-08
ROBERTSON, Frederick Scottdirectorsince 2022-11-01
STEVENS, Anne Louisedirectorsince 2021-02-01· also at HARBOUR ENERGY PLC, AVEVA GROUP LIMITED, ANGLO AMERICAN PLC and 1 more
STRULOVITCH, Lawrence Sheldondirectorsince 2020-04-20
TOMLIN, Jean Veronicadirectorsince 2023-10-27
Company secretary
MILES, Elizabeth Claresecretarysince 2022-06-20

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AHM BLOCK 5 RTM COMPANY LIMITEDactivevia CARRINGTON, Matthew Hadrian Marshall, Lord
AIR FINE ART LTDactivevia WILSON, Mark Gerrard
AKZO NOBEL UK LTDactivevia ROGERS, Peter Lloyd
ALBEA UK LIMITEDactivevia ROGERS, Peter Lloyd
ALBERT HALL MANSIONS (BLOCK 5) FREEHOLD LIMITEDactivevia CARRINGTON, Matthew Hadrian Marshall, Lord

and 165 more active

In liquidation

ACETATE PRODUCTS LIMITEDliquidationvia ROGERS, Peter Lloyd
ACORDIS UK LIMITEDliquidationvia ROGERS, Peter Lloyd
BIBENDUM GROUP LIMITEDliquidationvia ESPENHAHN, Peter Ian
BIBENDUM WINE LIMITEDliquidationvia ESPENHAHN, Peter Ian
DE FACTO 2348 LIMITEDliquidationvia ROGERS, Peter Lloyd

and 2 more in liquidation

Dissolved

ACORDIS CORPORATE SERVICES LIMITEDdissolvedvia ROGERS, Peter Lloyd
AIR POWER INTERNATIONAL LIMITEDdissolvedvia ROGERS, Peter Lloyd
AKZO NOBEL CPIM LIMITEDdissolvedvia ROGERS, Peter Lloyd
ALAVES LIMITEDdissolvedvia BOARDMAN, Nigel Patrick Gray
ALD REALISATIONS LIMITEDdissolvedvia CARRINGTON, Matthew Hadrian Marshall, Lord

and 68 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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