JLR Nominee Company Limited
Company 01672065 Active
Connected board network
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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.
2
directors on the board
3.4y median 3.4y
average tenure
3.8y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
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.
Manufacturing 5Professional services 5Arts and leisure 1Tech and media 1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Land Rover Exports Limited 2 shared directors
- Jaguar Cars Limited 2 shared directors
- Tata Autocomp Europe Limited 2 shared directors
- Jaguar Land Rover Limited 1 shared director
- Jaguar Land Rover Holdings Limited 1 shared director
- Jaguar Land Rover Automotive PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01672065 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/1982 |
| Address | ABBEY ROAD, WHITLEY, COVENTRY, CV3 4LF |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
45111 - Sale of new cars and light motor vehicles
Ownership - persons with significant control (1)
- Jaguar Land Rover Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (48)
- Richard John Molyneux Director · appointed 2023
- David Alexander Reddoch Berry Director · appointed 2022
- Helen Suzanne Cairns Secretary · appointed 2019
Show 45 former officers
- Adrian John Mardell Director · appointed 2019 · resigned 2023
- Keith John Benjamin Director · appointed 2013 · resigned 2022
- Amanda Jane Beaton Secretary · appointed 2012 · resigned 2024
- Andrew Paul Goss Director · appointed 2012 · resigned 2013
- Philip Colin Popham Director · appointed 2012 · resigned 2013
- Michael David Wright Director · appointed 2012 · resigned 2013
- Barry James Carsley Director · appointed 2010 · resigned 2013
- Helen Mary Mclintock Secretary · appointed 2010 · resigned 2015
- Bernhard Michael Kuhnt Director · appointed 2010 · resigned 2012
- Speth, Ralf Dieter, Dr. Director · appointed 2010 · resigned 2012
- Kenneth David Matheson Gregor Director · appointed 2008 · resigned 2019
- David Miles Smith Director · appointed 2008 · resigned 2010
- Richard Martin Alistair Bielby Secretary · appointed 2007 · resigned 2018
- Michael Patrick O'Driscoll Director · appointed 2007 · resigned 2011
- Reinhard Kuenstler Director · appointed 2006 · resigned 2007
- Frank Lazzaro Director · appointed 2005 · resigned 2008
- Richard Charles Osborne Shore Director · appointed 2005 · resigned 2010
- Geoffrey Paul Polites Director · appointed 2005 · resigned 2008
- Jonathan Edward Osgood Secretary · appointed 2005 · resigned 2008
- John Stirling Edwards Director · appointed 2004 · resigned 2006
- Vittorio Senso Director · appointed 2004 · resigned 2010
- Joseph Greenwell Director · appointed 2003 · resigned 2005
- Lyle Alexander Watters Director · appointed 2003 · resigned 2005
- Charles Gilbert Vacy-Ash Secretary · appointed 2002 · resigned 2006
- Michael Francis Marecki Secretary · appointed 2002 · resigned 2005
- Michael Charles Stewart Edwards Secretary · appointed 2002 · resigned 2011
- Matthew Gordon Robert Taylor Director · appointed 2002 · resigned 2003
- Robert Alan Dover Director · appointed 2002 · resigned 2003
- Timothy Dale Tucker Director · appointed 2002 · resigned 2004
- Andre Leonard Burns Director · appointed 2002 · resigned 2003
- Charles Stephen Woolard Director · appointed 2000 · resigned 2001
- Susan Lesley Pearson Secretary · appointed 1999 · resigned 2019
- Robert John Fernyhough Director · appointed 1998 · resigned 2002
- Stephen John Perrin Director · appointed 1996 · resigned 2004
- Ian Charles Major Director · appointed 1996 · resigned 2002
- Geoffrey William Cousins Director · appointed 1995 · resigned 1998
- Bibiana Boerio Director · appointed 1995 · resigned 2007
- Clive Charles Page Secretary · appointed 1995 · resigned 2008
- Keith Francis Director · resigned 1995
- Putnam, Roger George, Professor Director · resigned 2002
- David Arthur Perry Secretary · resigned 1995
- John Frederick Edwards Director · resigned 1995
- Nicholas Scheele Director · resigned 1999
- Nigel Sydney Heslop Director · resigned 1993
- Richard Crossley Wright Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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