---
title: "BENTLEY DRIVERS CLUB LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc8a21d2-a616-59ed-b2ee-e3c6310a5254
json: https://whiteintel.dev/api/public/dossier/bc8a21d2-a616-59ed-b2ee-e3c6310a5254
identifier: oo:GB-COH-00316068
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BENTLEY DRIVERS CLUB LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-00316068`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bc8a21d2-a616-59ed-b2ee-e3c6310a5254  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc8a21d2-a616-59ed-b2ee-e3c6310a5254  

## Ownership & control

### Owners / controllers

- **Mr Phillip William Hine** (beneficial owner) — https://whiteintel.dev/entity/517d2af2-f990-5474-8cb9-054e4c079e24
- **Mr Christopher Michael Warner** (beneficial owner) — https://whiteintel.dev/entity/a5e355b4-53ba-5f69-b5cb-276a8c17529d
- **Mr Duncan Charles Wiltshire** (beneficial owner) — https://whiteintel.dev/entity/b793671b-417f-5e6c-9615-784d89f585f7
- **Mr Richard Parkinson** (beneficial owner) — https://whiteintel.dev/entity/a8fb2fdf-7bef-5598-9695-446485d2a111
- **Mr Ronald John Warmington** (beneficial owner) — https://whiteintel.dev/entity/a255a2da-a06c-4dbc-9fd7-527de840dc99
- **Mr Richard Parkinson** (beneficial owner) — https://whiteintel.dev/entity/c8702ca3-3b13-49d6-ac99-de735a2def1d
- **Mr Duncan Charles Wiltshire** (beneficial owner) — https://whiteintel.dev/entity/4e7b8116-c6b3-48f4-ab48-15fe0fc9f03b
- **Mr Phillip William Hine** (beneficial owner) — https://whiteintel.dev/entity/0ffd5f1c-b225-45f6-a039-924d276558d2
- **Mr Christopher Michael Warner** (beneficial owner) — https://whiteintel.dev/entity/46a5ebfb-fa59-452c-9fe0-ae7c15c3384a

### UBO chain (walk to the ultimate owner)

1. **Mr Phillip William Hine** — beneficial owner → *BENTLEY DRIVERS CLUB LIMITED*
1. **Mr Christopher Michael Warner** — beneficial owner → *BENTLEY DRIVERS CLUB LIMITED*
1. **Mr Duncan Charles Wiltshire** — beneficial owner → *BENTLEY DRIVERS CLUB LIMITED*
1. **Mr Richard Parkinson** — beneficial owner → *BENTLEY DRIVERS CLUB LIMITED*
1. **Mr Ronald John Warmington** — beneficial owner → *BENTLEY DRIVERS CLUB LIMITED*
1. **Mr Richard Parkinson** — beneficial owner → *BENTLEY DRIVERS CLUB LIMITED*
1. **Mr Duncan Charles Wiltshire** — beneficial owner → *BENTLEY DRIVERS CLUB LIMITED*
1. **Mr Phillip William Hine** — beneficial owner → *BENTLEY DRIVERS CLUB LIMITED*
1. **Mr Christopher Michael Warner** — beneficial owner → *BENTLEY DRIVERS CLUB LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `00316068`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 1936-07-06
- **Registered office:** W.O.Bentley Memorial Building, Ironstone Lane, Wroxton, Banbury, Oxfordshire, OX15 6ED
- **SIC:** 94990

### Officers

- BOATWRIGHT, Dennis John — secretary · appointed 2014-01-13
- COMMANDER, Edward Thomas — director · British · appointed 2024-11-19
- COOPER, Terence Francis Charles — director · British · appointed 2024-04-21
- DAY, Andrew John — director · British · appointed 2023-12-04
- HAIG, Barbara Ann — director · British · appointed 2023-12-04
- JOHNSON, Henry Edward — director · British · appointed 2024-05-29
- SPENCER, Paul David — director · British · appointed 2023-12-04
- WALKER, Bernard Antony — director · British · appointed 2024-01-11
- WARNER, Christopher Michael — director · British · appointed 2023-12-04
- WAY, Joanna — director · British · appointed 2024-05-29
- FELL, Barbara Molly — secretary · British · appointed 2007-07-03 · resigned 2014-01-13
- GEE, Patricia Marie Elizabeth — secretary · British · appointed 1998-04-19 · resigned 2004-10-27
- PORT, William John — secretary · British · resigned 1998-04-19
- WATSON, John Nicholas — secretary · British · appointed 2004-10-29 · resigned 2007-07-03
- ADAMS, Simon — director · British · appointed 2005-11-20 · resigned 2008-11-16
- ALEXANDER, Richard, Sir — director · British · appointed 2017-04-29 · resigned 2019-12-02
- ALEXANDER, Richard, Sir — director · British · appointed 1997-04-27 · resigned 2014-04-27
- AMBLER, Charles John — director · British · resigned 1993-11-21
- ANDERSON, Thomas Johnstone, Doctor — director · British · appointed 1996-11-24 · resigned 1997-11-23
- ANDREWS, Mark Stuart — director · British · appointed 2010-04-25 · resigned 2013-04-28

### Beneficial owners (Persons with Significant Control)

- Mr Christopher Michael Warner — significant influence or control · individual PSC — since 2024-01-11
- Mr Duncan Charles Wiltshire — significant influence or control · individual PSC — ceased 2024-04-21
- Mr Phillip William Hine — significant influence or control · individual PSC — ceased 2023-11-20
- Mr Richard Parkinson — significant influence or control · individual PSC — ceased 2022-08-10
- Mr Ronald John Warmington — significant influence or control · individual PSC — ceased 2019-04-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00316068
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00316068

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BENTLEY DRIVERS CLUB LIMITED**. Human view: https://whiteintel.dev/entity/bc8a21d2-a616-59ed-b2ee-e3c6310a5254 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc8a21d2-a616-59ed-b2ee-e3c6310a5254._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._