Company · Coventry
Jaguar Land Rover Limited
Manufacture of motor vehicles
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 78
- Russell Stephen Leslie 2025-2026 View profile
- Stephen James Marsh 2024-2026 View profile
- Barbara Rosemarie Bergmeier 2022-2025 View profile
- Thomas MÜLler 2022-2026 View profile
- Lennard Peter Jacob Hoornik 2021-2026 View profile
- Francois Alain Dossa 2021-2024 View profile
- Nicholas Paul Collins 2021-2023 View profile
- Professor Gerard Gabriel Mcgovern 2021-2026 View profile
- Qing Pan 2021-2026 View profile
- Nigel Blenkinsop 2021-2026 View profile
- Thierry Yves Henri Bollore 2020-2022 View profile
- David Michael Williams 2020-2026 View profile
- David Owen 2020-2022 View profile
- Hanne Birgitte Breinbjerg Sorensen 2019-2026 View profile
- Adrian John Mardell 2019-2025 View profile
- Grant Alexander Mcpherson 2018-2021 View profile
- Felix Brautigam 2018-2021 View profile
- Nicholas Martin Rogers 2016-2021 View profile
- Hanno Kirner 2016-2023 View profile
- Ian Jeffrey Harnett 2016-2020 View profile
- Andrew Paul Goss 2015-2018 View profile
- Wolfgang Stadler 2014-2018 View profile
- Wolfgang Karl Epple 2013-2016 View profile
- Philip Colin Popham 2012-2014 View profile
- Sukumaran Unni Kinattikara Menon 2010-2012 View profile
- Dr Ralf Dieter Speth 2010-2020 View profile
- Robert Simon Joyce 2008-2010 View profile
- Simon Morgan Warr 2008-2010 View profile
- Paul William Cope 2008-2013 View profile
- Dr Timothy Peter Davis 2008-2010 View profile
- Michael David Wright 2008-2016 View profile
- Philip Hodgkinson 2008-2016 View profile
- Ermal Mckinley Faulkner 2008-2009 View profile
- Jeremy Michael Vincent 2008-2010 View profile
- Desmond Thurlby 2008-2010 View profile
- Ian Stuart Callum 2008-2010 View profile
- Kenneth David Matheson Gregor 2008-2019 View profile
- Michael James Mohan 2008-2010 View profile
- Michael Patrick O'Driscoll 2007-2011 View profile
- Frank Lazzaro 2005-2008 View profile
- Lewis William Killcross Booth 2005-2008 View profile
- Geoffrey Paul Polites 2005-2008 View profile
- Joseph Greenwell 2003-2005 View profile
- Robert Alan Dover 2003-2003 View profile
- Robert Leon Shanks 2003-2005 View profile
- Bennie Warren Fowler 2003-2005 View profile
- Hans Eric Gustavsson 2002-2003 View profile
- Mark Fields 2002-2005 View profile
- David Miles Smith 2002-2010 View profile
- Charles Stephen Woolard 2000-2001 View profile
- Stuart Grenville Dyble 2000-2007 View profile
- Jonathan Browning 1999-2001 View profile
- Dr Wolfgang Reitzle 1999-2002 View profile
- Dr Nicolas Frank Barter 1997-2002 View profile
- Anthony Jones 1996-2002 View profile
- Bibiana Boerio 1995-2007 View profile
- Anthony Joseph Wright 1993-1996 View profile
- Michael Ernest Beasley 2003 View profile
- Michael John Kinski 1992 View profile
- James Jerome Padilla 1996 View profile
- Professor Roger George Putnam 2002 View profile
- Michael Harrington Dale 2000 View profile
- John Frederick Edwards 1995 View profile
- Nicholas Scheele 1999 View profile
- Clive Richard Ennos 1997 View profile
- David Alan Boole 1996 View profile
- Abbie Louisa Rees-Browne 2018-2025 View profile
- Amanda Jane Beaton 2012-2024 View profile
- Helen Mary Mclintock 2010-2015 View profile
- Keith John Benjamin 2009-2022 View profile
- Richard Martin Alistair Bielby 2007-2018 View profile
- Jonathan Edward Osgood 2005-2008 View profile
- Charles Gilbert Vacy-Ash 2002-2006 View profile
- Michael Francis Marecki 2002-2005 View profile
- Michael Charles Stewart Edwards 2002-2011 View profile
- Susan Lesley Pearson 1999-2019 View profile
- Clive Charles Page 1994-2008 View profile
- David Arthur Perry 1994 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
34 contracts · £7,650,736 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Procurement of vehicles for GCS
Supply of vehicles for Government Car Services ministerial fleet.
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Procurement of vehicles for GCS
Supply of vehicles for Government Car Services ministerial fleet.
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Provision of Spare Parts to GCS
Provision of Provision of Spare Parts to GCS
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Purchase of Range Rover Velar - AWARD
This is a Direct Award for the purchase of a Range Rover Velar under CCS RM6244 Lot 1: Purchase of Passenger Cars (including 4x4 Variants).
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Procurement of vehicles for GCS
Supply of vehicles for Government Car Services ministerial fleet.
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Vehicle Purchase - Land Rover Defender under RM6244 Lot 1 - CPA/SPU/2690P - AWARD
Vehicle Purchase - Land Rover Defender under RM6244 Lot 1
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Provision of Security Products (CCTV,Cabling,Access Control)
Call off from Transport For London framework - TFL SCP 000109 Additional information: N/A
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Vehicle Purchase
Vehicle Purchase - Call Off from CCS Framework Ref RM859 -http://gps.cabinetoffice.gov.uk/contracts/rm859 Additional information: N/A
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Vehicle Purchase RM1070
Crown Commercial Service as the Contracting Authority awarded a Framework Agreement for use by UK Public Sector Bodies identified at VI.3 (and any future successors to these organisations), which includes Central Government Departments an…
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Provision of Security Products (CCTV,Cabling,Access Control)
Call off from Transport For London framework - TFL SCP 000109 Additional information: N/A
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Provision of Security Products (CCTV,Cabling,Access Control)
Call off from Transport For London framework - TFL SCP 000109 Additional information: N/A
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Vehicle Purchase
Vehicle Purchase - Call Off from CCS Framework Ref RM859 -http://gps.cabinetoffice.gov.uk/contracts/rm859 Additional information: N/A
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Vehicle Purchase
Vehicle Purchase - Call Off from CCS Framework Ref RM859 -http://gps.cabinetoffice.gov.uk/contracts/rm859 Additional information: N/A
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Vehicle Purchase
Vehicle Purchase - Call Off from CCS Framework Ref RM859 -http://gps.cabinetoffice.gov.uk/contracts/rm859 Additional information: N/A
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Vehicle Purchase
Vehicle Purchase - Call Off from CCS Framework Ref RM859 -http://gps.cabinetoffice.gov.uk/contracts/rm859 Additional information: N/A
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Vehicle Purchase
Vehicle Purchase - Call Off from CCS Framework Ref RM859 -http://gps.cabinetoffice.gov.uk/contracts/rm859 Additional information: N/A
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Vehicle Purchase
Vehicle Purchase - Call Off from CCS Framework Ref RM859 -http://gps.cabinetoffice.gov.uk/contracts/rm859 Additional information: N/A
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Vehicle Purchase
Vehicle Purchase - Call Off from CCS Framework Ref RM859 -http://gps.cabinetoffice.gov.uk/contracts/rm859 Additional information: N/A
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Vehicle Purchase
Vehicle Purchase - Call Off from CCS Framework Ref RM859 -http://gps.cabinetoffice.gov.uk/contracts/rm859 Additional information: N/A
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Vehicle Purchase
Vehicle Purchase - Call Off from CCS Framework Ref RM859 -http://gps.cabinetoffice.gov.uk/contracts/rm859 Additional information: N/A
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Vehicle Purchase
Vehicle Purchase - Call Off from CCS Framework Ref RM859 -http://gps.cabinetoffice.gov.uk/contracts/rm859 Additional information: N/A
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Vehicle Purchase
Vehicle Purchase - Call Off from CCS Framework Ref RM859 -http://gps.cabinetoffice.gov.uk/contracts/rm859 Additional information: N/A
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Vehicle Purchase
Vehicle Purchase - Call Off from CCS Framework Ref RM859 -http://gps.cabinetoffice.gov.uk/contracts/rm859 Additional information: N/A
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Vehicle Purchase
Vehicle Purchase - Call Off from CCS Framework Ref RM859 -http://gps.cabinetoffice.gov.uk/contracts/rm859 Additional information: N/A
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Vehicle Purchase
Vehicle Purchase - Call Off from CCS Framework Ref RM859 -http://gps.cabinetoffice.gov.uk/contracts/rm859 Additional information: N/A
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Vehicle Purchase
Vehicle Purchase - Call Off from CCS Framework Ref RM859 -http://gps.cabinetoffice.gov.uk/contracts/rm859 (RM1070) Additional information: N/A
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Vehicle Purchase
Vehicle Purchase - Call Off from CCS Framework Ref RM859 -http://gps.cabinetoffice.gov.uk/contracts/rm859 Additional information: N/A
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Provision of Security Products (CCTV,Cabling,Access Control)
Call off from Transport For London framework - TFL SCP 000109 Additional information: N/A
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Provision of Security Products (CCTV,Cabling,Access Control)
Call off from Transport For London framework - TFL SCP 000109 Additional information: N/A
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Vehicle Purchase
Vehicle Purchase - Call Off from CCS Framework Ref RM859 -http://gps.cabinetoffice.gov.uk/contracts/rm859 Additional information: N/A
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Vehicle Purchase
Vehicle Purchase - Call Off from CCS Framework Ref RM859 -http://gps.cabinetoffice.gov.uk/contracts/rm859 Additional information: N/A
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Vehicle Purchase
Vehicle Purchase - Call Off from CCS Framework Ref RM859 -http://gps.cabinetoffice.gov.uk/contracts/rm859 Additional information: N/A
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Vehicle Purchase
Vehicle Purchase - Call Off from CCS Framework Ref RM859 -http://gps.cabinetoffice.gov.uk/contracts/rm859 Additional information: N/A
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CPU 4134 ULEV and Hybrid Vehicles UK Wide Framework
Nottingham City Council is seeking tenders for a UK wide framework for the outright purchase of a wide range of ULEV and hybrid vehicles.
Framework
About
- What it does
- Manufacture of motor vehicles
- Incorporated
- 15/10/1982
- Registered office
- Coventry
- Previous names
- Jaguar Cars Limited (until 28/12/2012)
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.
- Jaguar Land Rover Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- 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 - 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
- Blacklane Havn Rentco LTD
- Jaguar Cars Finance Limited
- Jaguar Land Rover Pension Trustees Limited
- The Lanchester Motor Company Limited
- S.S. Cars Limited
- Land Rover Exports Limited
- Inmotion Ventures 2 Limited
- Artifex Interior Systems Limited
- JLR Nominee Company Limited
- Jdht Ventures LTD
- Jaguar Land Rover (South Africa) Holdings Limited
- The Jaguar Collection Limited
- The Daimler Motor Company Limited
- Jaguar Cars Limited
- Tata Autocomp Europe Limited
- In-CAR Ventures Limited
- Jaguar Land Rover Holdings Limited
- Bowler Motors Limited
- JLR Foundation
- Blacklane Havn UK LTD
- Jaguar Daimler Heritage Trust
- Jaguar Racing Limited
- Artifex Systems Limited
- Daimler Transport Vehicles Limited
- Inmotion Ventures 3 Limited
- Inmotion Ventures Limited
- Jaguar Land Rover Automotive PLC
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.
Grants received
58 grants · £43,313,567 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £35,255,421 (33 grants)
- Department for Science, Innovation and Technology · £6,857,647 (23 grants)
- Department for Transport · £1,200,500 (2 grants)
Most recent
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
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
- Ramji, Al-Noor Gulamali, Abdulla Director · appointed 2026
- Richard John Molyneux Director · appointed 2022
- Pathamadai Balaji Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Ramji, Al-Noor Gulamali, Abdulla Director · appointed 2026
- Richard John Molyneux Director · appointed 2022
- Pathamadai Balaji Director · appointed 2025
Left in the last 12 months
- David Michael Williams Director · appointed 2020 · resigned 2026
- Stephen James Marsh Director · appointed 2024 · resigned 2026
- Hanne Birgitte Breinbjerg Sorensen Director · appointed 2019 · resigned 2026
- Professor Gerard Gabriel Mcgovern Director · appointed 2021 · resigned 2026
- Russell Stephen Leslie Director · appointed 2025 · resigned 2026
- Thomas MÜLler Director · appointed 2022 · resigned 2026
- Lennard Peter Jacob Hoornik Director · appointed 2021 · resigned 2026
- Qing Pan Director · appointed 2021 · resigned 2026
- Nigel Blenkinsop Director · appointed 2021 · resigned 2026
- Adrian John Mardell Director · appointed 2019 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01672070
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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