Company
Hinduja Automotive Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 17
- Ajay Prakash Hinduja 2010-2018 View profile
- Dr Venkataramane Sumantran 2008-2014 View profile
- Ramaswami Seshasayee 2008-2013 View profile
- Gopichand Parmanand Hinduja 2007-2025 View profile
- Francisco Javier Colon Martinez 2006-2006 View profile
- Franco Fenoglio 2005-2006 View profile
- Jean Brunol 2005-2005 View profile
- Marco Bianchi 2002-2006 View profile
- Luigi Matta 2000-2001 View profile
- Subhash Chawla 1995-2000 View profile
- Pierangelo Guibasso 1993-2000 View profile
- Renato Sorce 1993-2001 View profile
- Verinder Kumar Beri 1998 View profile
- Roberto Borsa 1993 View profile
- Massimo Aimetti 1993 View profile
- Herbert Klingele 2014 View profile
- Firooz Sahami 2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/09/1919
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Dheeraj Gopichand Hinduja ceased 2022-09-01
significant influence · notified 2016-04-07
Group
- Hinduja Automotive Limited
is controlled by Dheeraj Gopichand Hinduja
Evidence
ceased significant influence · notified 2016-04-07, ceased 2022-09-01 · source: Companies House PSC register
Ultimately controlled by Dheeraj Gopichand Hinduja.
13 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Jose Maria Alapont Director · appointed 2014
- Dheeraj Gopichand Hinduja Director · appointed 1998
- Venkatesan Venkataraman Director · appointed 2018
Directors past 6 years
- Jose Maria Alapont Director · appointed 2014
- Dheeraj Gopichand Hinduja Director · appointed 1998
- Venkatesan Venkataraman Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Dheeraj Gopichand Hinduja Director · appointed 1998
Portfolio (2)
- Jose Maria Alapont Director · appointed 2014
- Venkatesan Venkataraman Director · appointed 2018
Left in the last 12 months
- Gopichand Parmanand Hinduja Director · appointed 2007 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00159177
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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