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Company

JLR Nominee Company Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is JLR Nominee Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 45

  1. Adrian John Mardell 2019-2023 Director View profile
  2. Keith John Benjamin 2013-2022 Director View profile
  3. Andrew Paul Goss 2012-2013 Director View profile
  4. Philip Colin Popham 2012-2013 Director View profile
  5. Michael David Wright 2012-2013 Director View profile
  6. Barry James Carsley 2010-2013 Director View profile
  7. Bernhard Michael Kuhnt 2010-2012 Director View profile
  8. Dr Ralf Dieter Speth 2010-2012 Director View profile
  9. Kenneth David Matheson Gregor 2008-2019 Director View profile
  10. David Miles Smith 2008-2010 Director View profile
  11. Michael Patrick O'Driscoll 2007-2011 Director View profile
  12. Reinhard Kuenstler 2006-2007 Director View profile
  13. Frank Lazzaro 2005-2008 Director View profile
  14. Richard Charles Osborne Shore 2005-2010 Director View profile
  15. Geoffrey Paul Polites 2005-2008 Director View profile
  16. John Stirling Edwards 2004-2006 Director View profile
  17. Vittorio Senso 2004-2010 Director View profile
  18. Joseph Greenwell 2003-2005 Director View profile
  19. Lyle Alexander Watters 2003-2005 Director View profile
  20. Matthew Gordon Robert Taylor 2002-2003 Director View profile
  21. Robert Alan Dover 2002-2003 Director View profile
  22. Timothy Dale Tucker 2002-2004 Director View profile
  23. Andre Leonard Burns 2002-2003 Director View profile
  24. Charles Stephen Woolard 2000-2001 Director View profile
  25. Robert John Fernyhough 1998-2002 Director View profile
  26. Stephen John Perrin 1996-2004 Director View profile
  27. Ian Charles Major 1996-2002 Director View profile
  28. Geoffrey William Cousins 1995-1998 Director View profile
  29. Bibiana Boerio 1995-2007 Director View profile
  30. Keith Francis 1995 Director View profile
  31. Professor Roger George Putnam 2002 Director View profile
  32. John Frederick Edwards 1995 Director View profile
  33. Nicholas Scheele 1999 Director View profile
  34. Nigel Sydney Heslop 1993 Director View profile
  35. Richard Crossley Wright 1996 Director View profile
  36. Amanda Jane Beaton 2012-2024 Secretary View profile
  37. Helen Mary Mclintock 2010-2015 Secretary View profile
  38. Richard Martin Alistair Bielby 2007-2018 Secretary View profile
  39. Jonathan Edward Osgood 2005-2008 Secretary View profile
  40. Charles Gilbert Vacy-Ash 2002-2006 Secretary View profile
  41. Michael Francis Marecki 2002-2005 Secretary View profile
  42. Michael Charles Stewart Edwards 2002-2011 Secretary View profile
  43. Susan Lesley Pearson 1999-2019 Secretary View profile
  44. Clive Charles Page 1995-2008 Secretary View profile
  45. David Arthur Perry 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/10/1982

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.

Group

  1. JLR Nominee Company Limited is controlled by Jaguar Land Rover Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Jaguar Land Rover Limited is controlled by Jaguar Land Rover Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Jaguar Land Rover Holdings Limited is controlled by Jaguar Land Rover Automotive PLC
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Jaguar Land Rover Automotive PLC.

27 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.

2 directors on the board

3.4y median 3.4y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01672065
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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