Jaguar Daimler Heritage Trust
Company 01709907 Active
Registered charity: Jaguar Daimler Heritage Trust
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
11 directors on the board
- Martyn Paul Hollingsworth Director · appointed 2019
- Duncan Charles Wiltshire Director · appointed 2024
- Joseph Warden Elliott Director · appointed 2010
- Peter Graham Read Director · appointed 2018
- Barrie Arthur Thrussell Director · appointed 2000
- Dominic Edward Charles Elms Director · appointed 2025
- Kevin John Stride Director · appointed 2023
- Richard Charles Osborne Shore Director · appointed 2019
- Rawdon John Glover Director · appointed 2024
- Anna Gallagher Director · appointed 2021
- Richard Ian Agnew Director · appointed 2024
Directors past 6 years
- Martyn Paul Hollingsworth Director · appointed 2019
- Joseph Warden Elliott Director · appointed 2010
- Peter Graham Read Director · appointed 2018
- Barrie Arthur Thrussell Director · appointed 2000
- Richard Charles Osborne Shore Director · appointed 2019
First-time vs portfolio directors
First-time (5)
- Barrie Arthur Thrussell Director · appointed 2000
- Kevin John Stride Director · appointed 2023
- Rawdon John Glover Director · appointed 2024
- Anna Gallagher Director · appointed 2021
- Richard Ian Agnew Director · appointed 2024
Portfolio (6)
- Martyn Paul Hollingsworth Director · appointed 2019
- Duncan Charles Wiltshire Director · appointed 2024
- Joseph Warden Elliott Director · appointed 2010
- Peter Graham Read Director · appointed 2018
- Dominic Edward Charles Elms Director · appointed 2025
- Richard Charles Osborne Shore Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Stuart Grenville Dyble Director · appointed 2000 · resigned 2026
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Jdht Ventures LTD 3 shared directors
Connected through a shared director
- The Automobile Club of Great Britain Limited 1 shared director
- Royal Automobile Club Buildings Company Limited 1 shared director
- Golf Club & Country House Limited 1 shared director
- Pall Mall and Woodcote Park Clubhouses Limited 1 shared director
- British Motor Industry Heritage Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 01709907 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 25/03/1983 |
| Address | ABBEY ROAD, WHITLEY, COVENTRY, CV3 4LF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 Limited
25-50% shares, 25-50% voting, significant influence (trust) · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Jdht Ventures LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-03
Officers (57)
- Dominic Edward Charles Elms Director · appointed 2025
- Duncan Charles Wiltshire Director · appointed 2024
- Rawdon John Glover Director · appointed 2024
- Richard Ian Agnew Director · appointed 2024
- Kevin John Stride Director · appointed 2023
- Anna Gallagher Director · appointed 2021
- Martyn Paul Hollingsworth Director · appointed 2019
- Richard Charles Osborne Shore Director · appointed 2019
- Helen Suzanne Cairns Secretary · appointed 2019
- Peter Graham Read Director · appointed 2018
- Joseph Warden Elliott Director · appointed 2010
- Barrie Arthur Thrussell Director · appointed 2000
Show 45 former officers
- Paul Jonathan Barritt Director · appointed 2023 · resigned 2024
- Daniel James Pink Director · appointed 2020 · resigned 2022
- Julian Philip Thomson Director · appointed 2019 · resigned 2021
- Hanno Kirner Director · appointed 2018 · resigned 2023
- Keith John Benjamin Director · appointed 2018 · resigned 2023
- Michael Van Der Sande Director · appointed 2018 · resigned 2022
- Tim Hannig Director · appointed 2016 · resigned 2019
- John Stirling Edwards Director · appointed 2014 · resigned 2018
- Fiona Pargeter Director · appointed 2013 · resigned 2019
- Frank Henning Christian Klaas Director · appointed 2011 · resigned 2014
- Geoffrey William Cousins Director · appointed 2010 · resigned 2013
- Kenneth Michael Mcconomy Director · appointed 2010 · resigned 2012
- John Connell O'Donnell Director · appointed 2008 · resigned 2010
- Ian Stuart Callum Director · appointed 2007 · resigned 2019
- Michael James Mohan Director · appointed 2007 · resigned 2011
- Donald Anthony Hume Director · appointed 2007 · resigned 2008
- Michael Ernest Beasley Director · appointed 2005 · resigned 2021
- Bibiana Boerio Director · appointed 2004 · resigned 2007
- Thomas Pallister Director · appointed 2004 · resigned 2013
- Philip Hodgkinson Director · appointed 2004 · resigned 2007
- Michael Patrick O'Driscoll Director · appointed 2003 · resigned 2017
- Michael David Wright Director · appointed 2003 · resigned 2004
- Derek Todd Director · appointed 2003 · resigned 2008
- Simon David Andrew Sproule Director · appointed 2001 · resigned 2003
- Jonathan Andrew Bryant Director · appointed 2001 · resigned 2003
- Stuart Grenville Dyble Director · appointed 2000 · resigned 2026
- Allen John Lloyd Director · appointed 1999 · resigned 2006
- Gordon Lennox, Charles Henry, His Grace the 11th Duke of Richmond Director · appointed 1999 · resigned 2004
- Andrew Lionel Nahum Director · appointed 1999 · resigned 2001
- Susan Lesley Pearson Secretary · appointed 1999 · resigned 2019
- Michael Harrington Dale Director · appointed 1997 · resigned 2001
- Joseph Greenwell Director · appointed 1996 · resigned 2003
- Neil Anthony Johnson Director · appointed 1994 · resigned 2000
- David Arthur Perry Director · appointed 1992 · resigned 2004
- Stephen John Cox Secretary · appointed 1992 · resigned 1992
- Robert Alan Dover Director · appointed 1991 · resigned 2017
- Michael James Limb Director · resigned 1994
- Cossons, Neil, Sir Director · resigned 2000
- Putnam, Roger George, Professor Director · resigned 2010
- David Fielden Director · resigned 1991
- Kenneth Walter Tom Edwards Director · resigned 1999
- Peter Mitchell Director · resigned 2015
- Ernest Ian Appleyard Director · resigned 1993
- Olwen Winifred Phillips Secretary · resigned 1992
- David Alan Boole Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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