Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Jaguar Land Rover Holdings Limited

How am I connected?
More
View network map Report an issue

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

Network

The large node is Jaguar Land Rover Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 60

  1. Russell Stephen Leslie 2025-2026 Director View profile
  2. Stephen James Marsh 2024-2026 Director View profile
  3. Hanne Birgitte Breinbjerg Sorensen 2023-2026 Director View profile
  4. Barbara Rosemarie Bergmeier 2022-2025 Director View profile
  5. Thomas MÜLler 2022-2026 Director View profile
  6. Francois Alain Dossa 2021-2024 Director View profile
  7. Nicholas Paul Collins 2021-2023 Director View profile
  8. Professor Gerard Gabriel Mcgovern 2021-2026 Director View profile
  9. Qing Pan 2021-2026 Director View profile
  10. Thierry Yves Henri Bollore 2020-2022 Director View profile
  11. David Owen 2020-2022 Director View profile
  12. Adrian John Mardell 2019-2025 Director View profile
  13. Grant Alexander Mcpherson 2018-2021 Director View profile
  14. Felix Brautigam 2018-2021 Director View profile
  15. Nicholas Martin Rogers 2016-2021 Director View profile
  16. Hanno Kirner 2016-2023 Director View profile
  17. Ian Jeffrey Harnett 2016-2020 Director View profile
  18. Andrew Paul Goss 2015-2018 Director View profile
  19. Wolfgang Stadler 2014-2018 Director View profile
  20. Wolfgang Karl Epple 2013-2016 Director View profile
  21. Dr Ralf Dieter Speth 2010-2020 Director View profile
  22. Robert Simon Joyce 2008-2010 Director View profile
  23. Simon Morgan Warr 2008-2010 Director View profile
  24. Paul William Cope 2008-2013 Director View profile
  25. Dr Timothy Peter Davis 2008-2010 Director View profile
  26. Michael David Wright 2008-2016 Director View profile
  27. Ermal Mckinley Faulkner 2008-2009 Director View profile
  28. Jeremy Michael Vincent 2008-2010 Director View profile
  29. Desmond Maurice Thurlby 2008-2012 Director View profile
  30. Kenneth David Matheson Gregor 2008-2019 Director View profile
  31. Gerard Gabriel Mcgovern 2008-2010 Director View profile
  32. Philip Hodgkinson 2008-2016 Director View profile
  33. Philip Colin Popham 2006-2014 Director View profile
  34. Frank Lazzaro 2005-2008 Director View profile
  35. Lewis William Killcross Booth 2005-2008 Director View profile
  36. Geoffrey Paul Polites 2005-2008 Director View profile
  37. Joseph Greenwell 2003-2005 Director View profile
  38. Matthew Gordon Robert Taylor 2003-2006 Director View profile
  39. Robert Leon Shanks 2003-2005 Director View profile
  40. Bennie Warren Fowler 2003-2005 Director View profile
  41. Mark Fields 2002-2005 Director View profile
  42. David Miles Smith 2002-2010 Director View profile
  43. Dr Hans Wolfgang Reitzle 2000-2002 Director View profile
  44. Robert Alan Dover 2000-2003 Director View profile
  45. Michael Francis Marecki 2000-2005 Director View profile
  46. William James Cosgrove 2000-2003 Director View profile
  47. Lyle Alexander Watters 2000-2000 Director View profile
  48. Paul Grahame Knight 2000-2000 Director View profile
  49. Abbie Louisa Rees-Browne 2018-2025 Secretary View profile
  50. Amanda Jane Beaton 2012-2024 Secretary View profile
  51. Helen Mary Mclintock 2010-2015 Secretary View profile
  52. Keith John Benjamin 2009-2022 Secretary View profile
  53. Richard Martin Alistair Bielby 2007-2018 Secretary View profile
  54. Jonathan Edward Osgood 2005-2008 Secretary View profile
  55. Charles Gilbert Vacy-Ash 2002-2006 Secretary View profile
  56. Michael Charles Stewart Edwards 2002-2011 Secretary View profile
  57. Susan Lesley Pearson 2000-2019 Secretary View profile
  58. Peter Joseph Sherry Jr 2000-2002 Secretary View profile
  59. Kathryn Szczepanik Lamping 2000-2002 Secretary View profile
  60. Clive Charles Page 2000-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
16/06/2000

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 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.

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.

6 directors on the board

3.5y median 4.3y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04019301
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data