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Jaguar Land Rover Pension Trustees Limited

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

Network

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

Who leads it

Previous officers 49

  1. Jason Robert Coulter 2019-2023 Director View profile
  2. David Birtwistle 2018-2023 Director View profile
  3. Anthony Rooney 2017-2022 Director View profile
  4. Richard Edward Harding 2017-2023 Director View profile
  5. Stephen Keith Cluff 2016-2021 Director View profile
  6. Richard William Rowlands 2013-2017 Director View profile
  7. Sharon Jane Willis 2012-2016 Director View profile
  8. Sajid Yacoob 2012-2017 Director View profile
  9. Graham Charles Robert Dixon 2012-2025 Director View profile
  10. Edmund Jonathan West 2011-2018 Director View profile
  11. Kenneth Smith 2011-2013 Director View profile
  12. Raymond Gerard Humphreys 2011-2012 Director View profile
  13. Paul Jason King 2011-2023 Director View profile
  14. Mark Jason Pennifold 2011-2012 Director View profile
  15. Alan James Walker 2011-2012 Director View profile
  16. Stanley Frank Ruddock 2011-2019 Director View profile
  17. Thomas William Robertson 2011-2016 Director View profile
  18. Julian Mark Hetherington 2011-2019 Director View profile
  19. David John Osmond 2011-2016 Director View profile
  20. Keith Terence Jones 2011-2016 Director View profile
  21. Karen Julie Barber 2010-2018 Director View profile
  22. Stuart Frith 2009-2011 Director View profile
  23. Paul Davies 2009-2024 Director View profile
  24. Peter Richard Simkin 2008-2012 Director View profile
  25. Brian Christopher Davy 2008-2012 Director View profile
  26. Rachel Ann Welton 2007-2019 Director View profile
  27. Suzanne Bailey 2005-2009 Director View profile
  28. Paul Adrian Clarke 2004-2010 Director View profile
  29. Roy Trevor Saywood 2003-2004 Director View profile
  30. Robert Simon Joyce 2003-2008 Director View profile
  31. Phillip Geoffrey Thompson 2003-2015 Director View profile
  32. Ian Jeffrey Harnett 2002-2009 Director View profile
  33. Christopher Derek Sturgeon 2001-2018 Director View profile
  34. Stephen Rhodes 2000-2003 Director View profile
  35. Christopher Joseph Woodcock 2000-2002 Director View profile
  36. Jennifer Ann Mitchell 2000-2012 Director View profile
  37. Donald Smith 2000-2006 Director View profile
  38. Terence Vincent Benson 2000-2004 Director View profile
  39. Anne Margaret Burgess Youngson 2000-2003 Director View profile
  40. Patrick Lewis Phipps 2000-2001 Director View profile
  41. Andre Leonard Burns 2000-2003 Director View profile
  42. Thomas John Boyle 2000-2016 Director View profile
  43. David Miles Smith 2000-2000 Director View profile
  44. Nicholas Philip Caton 2000-2000 Director View profile
  45. Loviting Limited 2000-2000 Corporate-director View profile
  46. Serjeants'INN Nominees Limited 2000-2000 Corporate-director View profile
  47. Jonathan Edward Osgood 2005-2008 Secretary View profile
  48. Susan Lesley Pearson 2002-2019 Secretary View profile
  49. Michael Francis Marecki 2000-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/10/2000

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 Pension Trustees Limited is controlled by Jaguar Land Rover Limited
    Evidence
    active 75-100% shares · 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.

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.

10 directors on the board

11.5y median 11.5y
average tenure
21.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (8)

Portfolio (2)

Left in the last 12 months

1
corporate seats

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.

Education 2Agriculture 1Business services 1Finance 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04102133
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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