ASTON MARTIN LAGONDA GROUP LIMITED
ASTON MARTIN LAGONDA GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01559668, and its current status with Companies House is active. The company was incorporated on 6 May 1981 and lists its registered address as WARWICK, United Kingdom. 1 shareholder is on record for ASTON MARTIN LAGONDA GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
1
One shareholder is currently on record for ASTON MARTIN LAGONDA GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ASTON MARTIN INVESTMENTS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ASTON MARTIN INVESTMENTS LTD | 100% | Companies House |
Officers
4
Three of the 4 officer records shown for ASTON MARTIN LAGONDA GROUP LIMITED are current appointments, filed with Companies House. Marek Reichman (appointed 2020-05-30), Douglas Lafferty (appointed 2022-05-01) and Adrian Hallmark (appointed 2024-11-13) all serve as Director. The remaining 1 record shown (Amedeo Felisa) is a former appointment that has since been resigned.
The register reports 62 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at ASTON MARTIN LAGONDA GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ASTON MARTIN LAGONDA GROUP LIMITED sits 3 levels below its ultimate parent, ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ASTON MARTIN LAGONDA GROUP LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC
United Kingdom
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Frequently Asked Questions
Who owns ASTON MARTIN LAGONDA GROUP LIMITED?
One shareholder is currently on record for ASTON MARTIN LAGONDA GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ASTON MARTIN INVESTMENTS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ASTON MARTIN LAGONDA GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ASTON MARTIN LAGONDA GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ASTON MARTIN LAGONDA GROUP LIMITED have on record?
1 shareholder is shown on record for ASTON MARTIN LAGONDA GROUP LIMITED.
What is ASTON MARTIN LAGONDA GROUP LIMITED's company registration number?
ASTON MARTIN LAGONDA GROUP LIMITED's registration number is 01559668, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ASTON MARTIN LAGONDA GROUP LIMITED still an active company?
ASTON MARTIN LAGONDA GROUP LIMITED's status on Companies House is listed as active.
When was ASTON MARTIN LAGONDA GROUP LIMITED incorporated?
ASTON MARTIN LAGONDA GROUP LIMITED was incorporated on 6 May 1981, according to Companies House.
What is ASTON MARTIN LAGONDA GROUP LIMITED's registered address?
The registered address on file for ASTON MARTIN LAGONDA GROUP LIMITED is WARWICK, United Kingdom.
What legal structure is ASTON MARTIN LAGONDA GROUP LIMITED registered as?
ASTON MARTIN LAGONDA GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ASTON MARTIN LAGONDA GROUP LIMITED?
Three of the 4 officer records shown for ASTON MARTIN LAGONDA GROUP LIMITED are current appointments, filed with Companies House. Marek Reichman (appointed 2020-05-30), Douglas Lafferty (appointed 2022-05-01) and Adrian Hallmark (appointed 2024-11-13) all serve as Director. The remaining 1 record shown (Amedeo Felisa) is a former appointment that has since been resigned. Management authority at ASTON MARTIN LAGONDA GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ASTON MARTIN LAGONDA GROUP LIMITED have a parent company or subsidiaries?
ASTON MARTIN LAGONDA GROUP LIMITED sits 3 levels below its ultimate parent, ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to ASTON MARTIN LAGONDA GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ASTON MARTIN LAGONDA GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ASTON MARTIN LAGONDA GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ASTON MARTIN LAGONDA GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.