Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Jaguar Cars Limited

How am I connected?
More
View network map Report an issue

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

Network

The large node is Jaguar Cars Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Adrian John Mardell 2019-2023 Director View profile
  2. Keith John Benjamin 2011-2022 Director View profile
  3. Kenneth David Matheson Gregor 2008-2019 Director View profile
  4. David Miles Smith 2008-2010 Director View profile
  5. Michael Patrick O'Driscoll 2007-2011 Director View profile
  6. Frank Lazzaro 2005-2008 Director View profile
  7. Michael David Wright 2004-2004 Director View profile
  8. Stephen John Perrin 2002-2004 Director View profile
  9. Charles Stephen Woolard 2000-2001 Director View profile
  10. Bibiana Boerio 1995-2007 Director View profile
  11. Professor Roger George Putnam 2002 Director View profile
  12. John Frederick Edwards 1995 Director View profile
  13. Helen Mary Mclintock 2008-2008 Secretary View profile
  14. Richard Martin Alistair Bielby 2007-2018 Secretary View profile
  15. Jonathan Edward Osgood 2005-2008 Secretary View profile
  16. Charles Gilbert Vacy-Ash 2002-2006 Secretary View profile
  17. Michael Francis Marecki 2002-2005 Secretary View profile
  18. Michael Charles Stewart Edwards 2002-2011 Secretary View profile
  19. Susan Lesley Pearson 1999-2019 Secretary View profile
  20. Clive Charles Page 1994-2008 Secretary View profile
  21. David Arthur Perry 1992-1994 Secretary View profile
  22. Robert Murray Grant 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

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. Jaguar Cars Limited is controlled by Jaguar Land Rover Limited
    Evidence
    active 75-100% shares · 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 3Retail and trade 2Arts 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
01672067
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data