Jaguar Cars Limited
Company 01672067 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.
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.
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
- JLR Nominee Company 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 | 01672067 |
| 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)
Ownership - persons with significant control (1)
- Jaguar Land Rover Limited
ownership of shares 75-100%
Officers (25)
- Richard John Molyneux Director · appointed 2023
- David Alexander Reddoch Berry Director · appointed 2022
- Helen Suzanne Cairns Secretary · appointed 2019
Show 22 former officers
- Adrian John Mardell Director · appointed 2019 · resigned 2023
- Keith John Benjamin Director · appointed 2011 · resigned 2022
- Kenneth David Matheson Gregor Director · appointed 2008 · resigned 2019
- Helen Mary Mclintock Secretary · appointed 2008 · resigned 2008
- 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
- Frank Lazzaro Director · appointed 2005 · resigned 2008
- Jonathan Edward Osgood Secretary · appointed 2005 · resigned 2008
- Michael David Wright Director · appointed 2004 · resigned 2004
- 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
- Stephen John Perrin Director · appointed 2002 · resigned 2004
- Charles Stephen Woolard Director · appointed 2000 · resigned 2001
- Susan Lesley Pearson Secretary · appointed 1999 · resigned 2019
- Bibiana Boerio Director · appointed 1995 · resigned 2007
- Clive Charles Page Secretary · appointed 1994 · resigned 2008
- David Arthur Perry Secretary · appointed 1992 · resigned 1994
- Putnam, Roger George, Professor Director · resigned 2002
- John Frederick Edwards Director · resigned 1995
- Robert Murray Grant Secretary · resigned 1991
Directors and officers on the Companies House record, current and former.
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