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
Network
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Who leads it
- Dominic Edward Charles ElmsDirector · since 2025
- Duncan Charles WiltshireDirector · since 2024
- Rawdon John GloverDirector · since 2024
- Richard Ian AgnewDirector · since 2024
- Kevin John StrideDirector · since 2023
- Anna GallagherDirector · since 2021
- Martyn Paul HollingsworthDirector · since 2019
- Richard Charles Osborne ShoreDirector · since 2019
- Peter Graham ReadDirector · since 2018
- Joseph Warden ElliottDirector · since 2010
- Barrie Arthur ThrussellDirector · since 2000
- Helen Suzanne CairnsSecretary · since 2019
Previous officers 45
- Paul Jonathan Barritt 2023-2024 View profile
- Daniel James Pink 2020-2022 View profile
- Julian Philip Thomson 2019-2021 View profile
- Hanno Kirner 2018-2023 View profile
- Keith John Benjamin 2018-2023 View profile
- Michael Van Der Sande 2018-2022 View profile
- Tim Hannig 2016-2019 View profile
- John Stirling Edwards 2014-2018 View profile
- Fiona Pargeter 2013-2019 View profile
- Frank Henning Christian Klaas 2011-2014 View profile
- Geoffrey William Cousins 2010-2013 View profile
- Kenneth Michael Mcconomy 2010-2012 View profile
- John Connell O'Donnell 2008-2010 View profile
- Ian Stuart Callum 2007-2019 View profile
- Michael James Mohan 2007-2011 View profile
- Donald Anthony Hume 2007-2008 View profile
- Michael Ernest Beasley 2005-2021 View profile
- Bibiana Boerio 2004-2007 View profile
- Thomas Pallister 2004-2013 View profile
- Philip Hodgkinson 2004-2007 View profile
- Michael Patrick O'Driscoll 2003-2017 View profile
- Michael David Wright 2003-2004 View profile
- Derek Todd 2003-2008 View profile
- Simon David Andrew Sproule 2001-2003 View profile
- Jonathan Andrew Bryant 2001-2003 View profile
- Stuart Grenville Dyble 2000-2026 View profile
- Allen John Lloyd 1999-2006 View profile
- Gordon Lennox, Charles Henry, His Grace the 11th Duke of Richmond 1999-2004 View profile
- Andrew Lionel Nahum 1999-2001 View profile
- Michael Harrington Dale 1997-2001 View profile
- Joseph Greenwell 1996-2003 View profile
- Neil Anthony Johnson 1994-2000 View profile
- David Arthur Perry 1992-2004 View profile
- Robert Alan Dover 1991-2017 View profile
- Michael James Limb 1994 View profile
- Sir Neil Cossons 2000 View profile
- Professor Roger George Putnam 2010 View profile
- David Fielden 1991 View profile
- Kenneth Walter Tom Edwards 1999 View profile
- Peter Mitchell 2015 View profile
- Ernest Ian Appleyard 1993 View profile
- David Alan Boole 1996 View profile
- Susan Lesley Pearson 1999-2019 View profile
- Stephen John Cox 1992-1992 View profile
- Olwen Winifred Phillips 1992 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.
- Jaguar Land Rover Limited
25-50% shares, 25-50% voting, significant influence (trust) · notified 2016-04-06
Group
- 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 - 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
- Jaguar Land Rover Limited
- Tata Autocomp Europe Limited
- In-CAR Ventures Limited
- Jaguar Land Rover Holdings Limited
- Bowler Motors Limited
- JLR Foundation
- Blacklane Havn UK LTD
- 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
1 grant · £4,000 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
- The National Archives · £4,000
Most recent
- The National Archives
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
- 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.
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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