Company · Solihull
Artifex Interior Systems Limited
Manufacture of other parts and accessories for motor vehicles
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 16
- Kevin William Baird 2023-2024 View profile
- Iwona Niec Villaire 2018-2024 View profile
- David John Prystash 2018-2023 View profile
- James Kamsickas 2012-2015 View profile
- Dennis Richardville 2012-2018 View profile
- Janis Nikkoline Acosta 2012-2018 View profile
- Jens Rudiger Hohnel 2006-2012 View profile
- Simon John Kesterton 2006-2012 View profile
- Patrick Arthur Salter 2006-2012 View profile
- Wilbur Ross 2005-2012 View profile
- F David Segal 2005-2008 View profile
- Leon Nicholas Ferera 2005-2005 View profile
- Chetan Sharma 2014-2017 View profile
- David William Gore 2006-2014 View profile
- Stephen Toy 2005-2012 View profile
- Katherine Alice Cotton 2005-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of other parts and accessories for motor vehicles
- Incorporated
- 03/11/2005
- Registered office
- Solihull
- Previous names
- International Automotive Components Group Limited (until 15/11/2024)
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.
- Tata Autocomp Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-20
Group
- Artifex Interior Systems Limited
is controlled by Tata Autocomp Europe Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-20 · source: Companies House PSC register - Tata Autocomp Europe Limited
is controlled by Jaguar Land Rover Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-16, ceased 2025-03-28 · 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
- 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 Daimler Heritage Trust
- 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 · £75,227 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
- Department for Science, Innovation and Technology · £75,227
Most recent
- Department for Science, Innovation and Technology
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.
2 directors on the board
- John Andrew Hickman Director · appointed 2024
- Alan Joseph Fennelly Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- John Andrew Hickman Director · appointed 2024
- Alan Joseph Fennelly Director · appointed 2024
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
- 05611434
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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