---
title: "ASTON MARTIN LAGONDA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc8d5593-2e47-5da4-9f6e-d8ccf249be25
json: https://whiteintel.dev/api/public/dossier/bc8d5593-2e47-5da4-9f6e-d8ccf249be25
identifier: oo:GB-COH-01199255
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASTON MARTIN LAGONDA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01199255`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bc8d5593-2e47-5da4-9f6e-d8ccf249be25  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc8d5593-2e47-5da4-9f6e-d8ccf249be25  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ASTON MARTIN LAGONDA LIMITED** — GLEIF · `lei:213800C7PSANWSMLT219` — https://whiteintel.dev/entity/05f19883-e10e-5d4e-b36f-4ceed63a920a

## Ownership & control

### Owners / controllers

- **ASTON MARTIN LAGONDA GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7a9275d8-b249-5574-8806-45c793ad1730

### Holdings / subsidiaries

- **ASTON MARTIN LAGONDA PENSION TRUSTEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5b8a1da6-4bba-5751-b3b9-3f927f74f458
- **ASTON MARTIN WORKS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/4ce21af7-2740-58c5-99d9-5a2b4638d3aa
- **AM NURBURGRING RACING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/451e856b-2ef5-50d6-b630-63788d247f6e
- **ASTON MARTIN WORKS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4ce21af7-2740-58c5-99d9-5a2b4638d3aa
- **AM NURBURGRING RACING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/451e856b-2ef5-50d6-b630-63788d247f6e
- **ASTON MARTIN LAGONDA PENSION TRUSTEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5b8a1da6-4bba-5751-b3b9-3f927f74f458

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

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01199255`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1975-02-05
- **Registered office:** Banbury Road, Gaydon, Warwick, CV35 0DB
- **SIC:** 29100

### Officers

- MARECKI, Michael Francis — secretary · British · appointed 2007-07-01
- HALLMARK, Adrian Michael — director · British · appointed 2024-11-13
- LAFFERTY, Douglas James — director · British · appointed 2022-05-01
- REICHMAN, Marek Paul — director · British · appointed 2013-12-09
- EDWARDS, Michael Charles Stewart — secretary · Other · appointed 2003-03-13 · resigned 2007-05-31
- HUNSLEY, David Robert — secretary · British · appointed 2002-09-01 · resigned 2003-03-13
- MARECKI, Michael Francis — secretary · British · appointed 2003-03-13 · resigned 2005-06-30
- MARSDEN, John, Director — secretary · British · resigned 1996-01-01
- MCLINTOCK, Helen Mary — secretary · British · appointed 2006-02-08 · resigned 2006-11-27
- OSGOOD, Jonathan Edward — secretary · American · appointed 2005-07-13 · resigned 2007-05-31
- PEARSON, Susan Lesley — secretary · Other · appointed 2003-03-13 · resigned 2007-05-31
- RAMSBOTHAM, David Ladell — secretary · British · appointed 1996-01-01 · resigned 2002-08-30
- VACY ASH, Charles Gilbert — secretary · British · appointed 2003-03-13 · resigned 2006-02-08
- ABOU EL SEOUD, Amr Ali Abdallah — director · Egyptian · appointed 2007-05-31 · resigned 2018-09-07
- AL-SALEH, Mustafa Ebrahim, Mr. — director · Kuwaiti · appointed 2007-05-31 · resigned 2009-11-10
- BEZ, Ulrich Helmut, Doctor — director · German · appointed 2000-07-03 · resigned 2014-02-12
- CALTON, Henry David — director · British · appointed 1993-02-01 · resigned 2001-02-09
- DONAGHY, James Bargery — director · British · appointed 1995-02-01 · resigned 1996-12-31
- DONNELLY, William Thomas — director · United Kingdom · appointed 1994-03-01 · resigned 2011-02-03
- DOVER, Robert Alan — director · British · appointed 1997-01-01 · resigned 2000-07-03

### Beneficial owners (Persons with Significant Control)

- [Aston Martin Lagonda Group Limited](https://whiteintel.dev/entity/7a9275d8-b249-5574-8806-45c793ad1730) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01199255
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01199255

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASTON MARTIN LAGONDA LIMITED**. Human view: https://whiteintel.dev/entity/bc8d5593-2e47-5da4-9f6e-d8ccf249be25 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc8d5593-2e47-5da4-9f6e-d8ccf249be25._

_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"._