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Company · Coventry

Jaguar Daimler Heritage Trust

Operation of historical sites and buildings and similar visitor attractions

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

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Who leads it

Previous officers 45

  1. Paul Jonathan Barritt 2023-2024 Director View profile
  2. Daniel James Pink 2020-2022 Director View profile
  3. Julian Philip Thomson 2019-2021 Director View profile
  4. Hanno Kirner 2018-2023 Director View profile
  5. Keith John Benjamin 2018-2023 Director View profile
  6. Michael Van Der Sande 2018-2022 Director View profile
  7. Tim Hannig 2016-2019 Director View profile
  8. John Stirling Edwards 2014-2018 Director View profile
  9. Fiona Pargeter 2013-2019 Director View profile
  10. Frank Henning Christian Klaas 2011-2014 Director View profile
  11. Geoffrey William Cousins 2010-2013 Director View profile
  12. Kenneth Michael Mcconomy 2010-2012 Director View profile
  13. John Connell O'Donnell 2008-2010 Director View profile
  14. Ian Stuart Callum 2007-2019 Director View profile
  15. Michael James Mohan 2007-2011 Director View profile
  16. Donald Anthony Hume 2007-2008 Director View profile
  17. Michael Ernest Beasley 2005-2021 Director View profile
  18. Bibiana Boerio 2004-2007 Director View profile
  19. Thomas Pallister 2004-2013 Director View profile
  20. Philip Hodgkinson 2004-2007 Director View profile
  21. Michael Patrick O'Driscoll 2003-2017 Director View profile
  22. Michael David Wright 2003-2004 Director View profile
  23. Derek Todd 2003-2008 Director View profile
  24. Simon David Andrew Sproule 2001-2003 Director View profile
  25. Jonathan Andrew Bryant 2001-2003 Director View profile
  26. Stuart Grenville Dyble 2000-2026 Director View profile
  27. Allen John Lloyd 1999-2006 Director View profile
  28. Gordon Lennox, Charles Henry, His Grace the 11th Duke of Richmond 1999-2004 Director View profile
  29. Andrew Lionel Nahum 1999-2001 Director View profile
  30. Michael Harrington Dale 1997-2001 Director View profile
  31. Joseph Greenwell 1996-2003 Director View profile
  32. Neil Anthony Johnson 1994-2000 Director View profile
  33. David Arthur Perry 1992-2004 Director View profile
  34. Robert Alan Dover 1991-2017 Director View profile
  35. Michael James Limb 1994 Director View profile
  36. Sir Neil Cossons 2000 Director View profile
  37. Professor Roger George Putnam 2010 Director View profile
  38. David Fielden 1991 Director View profile
  39. Kenneth Walter Tom Edwards 1999 Director View profile
  40. Peter Mitchell 2015 Director View profile
  41. Ernest Ian Appleyard 1993 Director View profile
  42. David Alan Boole 1996 Director View profile
  43. Susan Lesley Pearson 1999-2019 Secretary View profile
  44. Stephen John Cox 1992-1992 Secretary View profile
  45. Olwen Winifred Phillips 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Operation of historical sites and buildings and similar visitor attractions
Incorporated
25/03/1983
Registered office
Coventry
Also a registered charity
Jaguar Daimler Heritage Trust

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 Daimler Heritage Trust is controlled by Jaguar Land Rover Limited
    Evidence
    active 25-50% shares, 25-50% voting, significant influence (trust) · 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.

Grants received

1 grant · £4,000 total

360Giving 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

  • The National Archives · £4,000

Most recent

  • The National Archives £4,0002022-04-01
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.

11 directors on the board

7.2y median 4.8y
average tenure
26.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (6)

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.

Arts and leisure 6Other services 4Property 2Finance 1Tech and media 1Transport 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
01709907
Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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