Jaguar Land Rover Limited
Company 01672070 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.
3
directors on the board
1.5y median 0.7y
average tenure
3.6y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
10
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.
Professional services 5Manufacturing 4Finance 1Retail and trade 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.
- Jaguar Land Rover Holdings Limited 3 shared directors
- Jaguar Land Rover Automotive PLC 3 shared directors
- Land Rover Exports Limited 1 shared director
- JLR Nominee Company Limited 1 shared director
- Jaguar Cars Limited 1 shared director
- Tata Autocomp Europe Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01672070 |
| 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)
29100 - Manufacture of motor vehicles
Ownership - persons with significant control (1)
- Jaguar Land Rover Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Officers (83)
- Ramji, Al-Noor Gulamali, Abdulla Director · appointed 2026
- Pathamadai Balaji Director · appointed 2025
- Nadine Helen Wilkinson Secretary · appointed 2025
- Richard John Molyneux Director · appointed 2022
- David Alexander Reddoch Berry Secretary · appointed 2022
Show 78 former officers
- Russell Stephen Leslie Director · appointed 2025 · resigned 2026
- Stephen James Marsh Director · appointed 2024 · resigned 2026
- Barbara Rosemarie Bergmeier Director · appointed 2022 · resigned 2025
- Thomas MÜLler Director · appointed 2022 · resigned 2026
- Lennard Peter Jacob Hoornik Director · appointed 2021 · resigned 2026
- Francois Alain Dossa Director · appointed 2021 · resigned 2024
- Nicholas Paul Collins Director · appointed 2021 · resigned 2023
- Mcgovern, Gerard Gabriel, Professor Director · appointed 2021 · resigned 2026
- Qing Pan Director · appointed 2021 · resigned 2026
- Nigel Blenkinsop Director · appointed 2021 · resigned 2026
- Thierry Yves Henri Bollore Director · appointed 2020 · resigned 2022
- David Michael Williams Director · appointed 2020 · resigned 2026
- David Owen Director · appointed 2020 · resigned 2022
- Hanne Birgitte Breinbjerg Sorensen Director · appointed 2019 · resigned 2026
- Adrian John Mardell Director · appointed 2019 · resigned 2025
- Abbie Louisa Rees-Browne Secretary · appointed 2018 · resigned 2025
- Grant Alexander Mcpherson Director · appointed 2018 · resigned 2021
- Felix Brautigam Director · appointed 2018 · resigned 2021
- Nicholas Martin Rogers Director · appointed 2016 · resigned 2021
- Hanno Kirner Director · appointed 2016 · resigned 2023
- Harnett, Ian Jeffrey, Mr. Director · appointed 2016 · resigned 2020
- Andrew Paul Goss Director · appointed 2015 · resigned 2018
- Wolfgang Stadler Director · appointed 2014 · resigned 2018
- Wolfgang Karl Epple Director · appointed 2013 · resigned 2016
- Amanda Jane Beaton Secretary · appointed 2012 · resigned 2024
- Philip Colin Popham Director · appointed 2012 · resigned 2014
- Sukumaran Unni Kinattikara Menon Director · appointed 2010 · resigned 2012
- Speth, Ralf Dieter, Dr. Director · appointed 2010 · resigned 2020
- Helen Mary Mclintock Secretary · appointed 2010 · resigned 2015
- Keith John Benjamin Secretary · appointed 2009 · resigned 2022
- Robert Simon Joyce Director · appointed 2008 · resigned 2010
- Simon Morgan Warr Director · appointed 2008 · resigned 2010
- Paul William Cope Director · appointed 2008 · resigned 2013
- Davis, Timothy Peter, Dr Director · appointed 2008 · resigned 2010
- Michael David Wright Director · appointed 2008 · resigned 2016
- Philip Hodgkinson Director · appointed 2008 · resigned 2016
- Ermal Mckinley Faulkner Director · appointed 2008 · resigned 2009
- Jeremy Michael Vincent Director · appointed 2008 · resigned 2010
- Desmond Thurlby Director · appointed 2008 · resigned 2010
- Ian Stuart Callum Director · appointed 2008 · resigned 2010
- Kenneth David Matheson Gregor Director · appointed 2008 · resigned 2019
- Michael James Mohan 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
- Lewis William Killcross Booth Director · appointed 2005 · resigned 2008
- Geoffrey Paul Polites Director · appointed 2005 · resigned 2008
- Jonathan Edward Osgood Secretary · appointed 2005 · resigned 2008
- Joseph Greenwell Director · appointed 2003 · resigned 2005
- Robert Alan Dover Director · appointed 2003 · resigned 2003
- Robert Leon Shanks Director · appointed 2003 · resigned 2005
- Bennie Warren Fowler 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
- Hans Eric Gustavsson Director · appointed 2002 · resigned 2003
- Mark Fields Director · appointed 2002 · resigned 2005
- David Miles Smith Director · appointed 2002 · resigned 2010
- Charles Stephen Woolard Director · appointed 2000 · resigned 2001
- Stuart Grenville Dyble Director · appointed 2000 · resigned 2007
- Jonathan Browning Director · appointed 1999 · resigned 2001
- Reitzle, Wolfgang, Dr Director · appointed 1999 · resigned 2002
- Susan Lesley Pearson Secretary · appointed 1999 · resigned 2019
- Barter, Nicolas Frank, Dr Director · appointed 1997 · resigned 2002
- Anthony Jones Director · appointed 1996 · resigned 2002
- Bibiana Boerio Director · appointed 1995 · resigned 2007
- Clive Charles Page Secretary · appointed 1994 · resigned 2008
- Anthony Joseph Wright Director · appointed 1993 · resigned 1996
- Michael Ernest Beasley Director · resigned 2003
- Michael John Kinski Director · resigned 1992
- James Jerome Padilla Director · resigned 1996
- Putnam, Roger George, Professor Director · resigned 2002
- David Arthur Perry Secretary · resigned 1994
- Michael Harrington Dale Director · resigned 2000
- John Frederick Edwards Director · resigned 1995
- Nicholas Scheele Director · resigned 1999
- Clive Richard Ennos Director · resigned 1997
- David Alan Boole Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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