Jaguar Land Rover Holdings Limited
Company 04019301 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.
6
directors on the board
3.5y median 4.3y
average tenure
6y
longest tenure
0
directors past 6 years
1 vs 5 portfolio
first-time directors
1
also govern a charity
7
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.
Manufacturing 5Professional services 5Business services 1Finance 1Other services 1Property 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 Limited 3 shared directors
- Jaguar Land Rover Automotive PLC 3 shared directors
- Ashorne Hill Management College 1 shared director
- Land Rover Exports Limited 1 shared director
- JLR Nominee Company Limited 1 shared director
- Jaguar Cars Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04019301 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/2000 |
| Address | ABBEY ROAD, WHITLEY, COVENTRY, ENGLAND, 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 Automotive Plc
significant influence or control
Officers (68)
- 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
- Lennard Peter Jacob Hoornik Director · appointed 2021
- Nigel Blenkinsop Director · appointed 2021
- David Michael Williams Director · appointed 2020
Show 60 former officers
- Russell Stephen Leslie Director · appointed 2025 · resigned 2026
- Stephen James Marsh Director · appointed 2024 · resigned 2026
- Hanne Birgitte Breinbjerg Sorensen Director · appointed 2023 · resigned 2026
- Barbara Rosemarie Bergmeier Director · appointed 2022 · resigned 2025
- Thomas MÜLler Director · appointed 2022 · 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
- Thierry Yves Henri Bollore Director · appointed 2020 · resigned 2022
- David Owen Director · appointed 2020 · resigned 2022
- 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
- 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
- Ermal Mckinley Faulkner Director · appointed 2008 · resigned 2009
- Jeremy Michael Vincent Director · appointed 2008 · resigned 2010
- Desmond Maurice Thurlby Director · appointed 2008 · resigned 2012
- Kenneth David Matheson Gregor Director · appointed 2008 · resigned 2019
- Gerard Gabriel Mcgovern Director · appointed 2008 · resigned 2010
- Philip Hodgkinson Director · appointed 2008 · resigned 2016
- Richard Martin Alistair Bielby Secretary · appointed 2007 · resigned 2018
- Philip Colin Popham Director · appointed 2006 · resigned 2014
- 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
- Matthew Gordon Robert Taylor Director · appointed 2003 · resigned 2006
- 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 Charles Stewart Edwards Secretary · appointed 2002 · resigned 2011
- Mark Fields Director · appointed 2002 · resigned 2005
- David Miles Smith Director · appointed 2002 · resigned 2010
- Reitzle, Hans Wolfgang, Dr Director · appointed 2000 · resigned 2002
- Susan Lesley Pearson Secretary · appointed 2000 · resigned 2019
- Robert Alan Dover Director · appointed 2000 · resigned 2003
- Michael Francis Marecki Director · appointed 2000 · resigned 2005
- William James Cosgrove Director · appointed 2000 · resigned 2003
- Peter Joseph Sherry Jr Secretary · appointed 2000 · resigned 2002
- Kathryn Szczepanik Lamping Secretary · appointed 2000 · resigned 2002
- Lyle Alexander Watters Director · appointed 2000 · resigned 2000
- Paul Grahame Knight Director · appointed 2000 · resigned 2000
- Clive Charles Page Secretary · appointed 2000 · resigned 2008
Directors and officers on the Companies House record, current and former.
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