Jaguar Land Rover Pension Trustees Limited
Company 04102133 Active
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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.
10
directors on the board
11.5y median 11.5y
average tenure
21.5y
longest tenure
8
directors past 6 years
8 vs 1 portfolio
first-time directors
1
also govern a charity
1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ladygreen Fisheries Limited 1 shared director
- Chipping Campden School 1 shared director
- CCT Learning 1 shared director
- Marknad LTD 1 shared director
- Credicar Limited 1 shared director
- Rightcharge Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04102133 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/2000 |
| Address | ABBEY ROAD, WHITLEY, COVENTRY, ENGLAND AND WALES, CV3 4LF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
65300 - Pension funding74990 - Non-trading company94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (1)
- Jaguar Land Rover Limited
ownership of shares 75-100%
Officers (61)
- Dalriada Trustees Limited Corporate-director · appointed 2024
- Culshaw, Warren Stephen Director · appointed 2022
- Betteley, David Thomas Director · appointed 2021
- Evans, Steven Wayne Director · appointed 2020
- Bolton, Edwin Director · appointed 2019
- Cairns, Helen Suzanne Secretary · appointed 2019
- Stephenson, Stephanie Anne Director · appointed 2018
- Cotterill, David Director · appointed 2011
- Close, Kenneth Michael Director · appointed 2011
- Lummis, Robert John Director · appointed 2011
- Sinclair-Taylor, Marcus Charles Director · appointed 2008
- Lumsden, Peter Director · appointed 2004
- Coulter, Jason Robert Former Director · appointed 2019 · resigned 2023
- Birtwistle, David Former Director · appointed 2018 · resigned 2023
- Rooney, Anthony Former Director · appointed 2017 · resigned 2022
- Harding, Richard Edward Former Director · appointed 2017 · resigned 2023
- Cluff, Stephen Keith Former Director · appointed 2016 · resigned 2021
- Rowlands, Richard William Former Director · appointed 2013 · resigned 2017
- Willis, Sharon Jane Former Director · appointed 2012 · resigned 2016
- Yacoob, Sajid Former Director · appointed 2012 · resigned 2017
- Dixon, Graham Charles Robert Former Director · appointed 2012 · resigned 2025
- West, Edmund Jonathan Former Director · appointed 2011 · resigned 2018
- Smith, Kenneth Former Director · appointed 2011 · resigned 2013
- Humphreys, Raymond Gerard Former Director · appointed 2011 · resigned 2012
- King, Paul Jason Former Director · appointed 2011 · resigned 2023
- Pennifold, Mark Jason Former Director · appointed 2011 · resigned 2012
- Walker, Alan James Former Director · appointed 2011 · resigned 2012
- Ruddock, Stanley Frank Former Director · appointed 2011 · resigned 2019
- Robertson, Thomas William Former Director · appointed 2011 · resigned 2016
- Hetherington, Julian Mark Former Director · appointed 2011 · resigned 2019
- Osmond, David John Former Director · appointed 2011 · resigned 2016
- Jones, Keith Terence Former Director · appointed 2011 · resigned 2016
- Barber, Karen Julie Former Director · appointed 2010 · resigned 2018
- Frith, Stuart Former Director · appointed 2009 · resigned 2011
- Davies, Paul Former Director · appointed 2009 · resigned 2024
- Simkin, Peter Richard Former Director · appointed 2008 · resigned 2012
- Davy, Brian Christopher Former Director · appointed 2008 · resigned 2012
- Welton, Rachel Ann Former Director · appointed 2007 · resigned 2019
- Osgood, Jonathan Edward Former Secretary · appointed 2005 · resigned 2008
- Bailey, Suzanne Former Director · appointed 2005 · resigned 2009
- Clarke, Paul Adrian Former Director · appointed 2004 · resigned 2010
- Saywood, Roy Trevor Former Director · appointed 2003 · resigned 2004
- Joyce, Robert Simon Former Director · appointed 2003 · resigned 2008
- Thompson, Phillip Geoffrey Former Director · appointed 2003 · resigned 2015
- Harnett, Ian Jeffrey, Mr. Former Director · appointed 2002 · resigned 2009
- Pearson, Susan Lesley Former Secretary · appointed 2002 · resigned 2019
- Sturgeon, Christopher Derek Former Director · appointed 2001 · resigned 2018
- Rhodes, Stephen Former Director · appointed 2000 · resigned 2003
- Woodcock, Christopher Joseph Former Director · appointed 2000 · resigned 2002
- Mitchell, Jennifer Ann Former Director · appointed 2000 · resigned 2012
- Smith, Donald Former Director · appointed 2000 · resigned 2006
- Benson, Terence Vincent Former Director · appointed 2000 · resigned 2004
- Youngson, Anne Margaret Burgess Former Director · appointed 2000 · resigned 2003
- Phipps, Patrick Lewis Former Director · appointed 2000 · resigned 2001
- Burns, Andre Leonard Former Director · appointed 2000 · resigned 2003
- Boyle, Thomas John Former Director · appointed 2000 · resigned 2016
- Smith, David Miles Former Director · appointed 2000 · resigned 2000
- Marecki, Michael Francis Former Secretary · appointed 2000 · resigned 2005
- Caton, Nicholas Philip Former Director · appointed 2000 · resigned 2000
- Loviting Limited Former Corporate-director · appointed 2000 · resigned 2000
- Serjeants'INN Nominees Limited Former Corporate-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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