Jaguar Land Rover Automotive PLC
Company 06477691 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Natarajan Chandrasekaran Director · appointed 2017
- Hanne Birgitte Breinbjerg Sorensen Director · appointed 2018
- Ramji, Al-Noor Gulamali, Abdulla Director · appointed 2022
- Richard John Molyneux Director · appointed 2026
- Charles Edward Nichols Director · appointed 2022
- Pathamadai Balaji Director · appointed 2017
5.9y median 6.2y
average tenure
9.4y
longest tenure
Directors past 6 years
- Natarajan Chandrasekaran Director · appointed 2017
- Hanne Birgitte Breinbjerg Sorensen Director · appointed 2018
- Pathamadai Balaji Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Hanne Birgitte Breinbjerg Sorensen Director · appointed 2018
- Charles Edward Nichols Director · appointed 2022
Portfolio (4)
- Natarajan Chandrasekaran Director · appointed 2017
- Ramji, Al-Noor Gulamali, Abdulla Director · appointed 2022
- Richard John Molyneux Director · appointed 2026
- Pathamadai Balaji Director · appointed 2017
0
also govern a charity
Left in the last 12 months
- Speth, Ralf Dieter, Dr. Director · appointed 2010 · resigned 2025
- Adrian John Mardell Director · appointed 2022 · resigned 2025
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 7Professional services 2Finance 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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Jaguar Land Rover Limited 3 shared directors
- Jaguar Land Rover Holdings Limited 3 shared directors
- Tata Consultancy Services Limited 2 shared directors
Connected through a shared director
- Land Rover Exports Limited 1 shared director
- JLR Nominee Company Limited 1 shared director
- Jaguar Cars Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06477691 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 18/01/2008 |
| Address | ABBEY ROAD, WHITLEY, COVENTRY, CV3 4LF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Tata Sons Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Jaguar Land Rover Holdings Limited
significant influence · notified 2016-04-06
Officers (26)
- Richard John Molyneux Director · appointed 2026
- David Alexander Reddoch Berry Secretary · appointed 2022
- Ramji, Al-Noor Gulamali, Abdulla Director · appointed 2022
- Charles Edward Nichols Director · appointed 2022
- Hanne Birgitte Breinbjerg Sorensen Director · appointed 2018
- Pathamadai Balaji Director · appointed 2017
- Natarajan Chandrasekaran Director · appointed 2017
Show 19 former officers
- Adrian John Mardell Director · appointed 2022 · resigned 2025
- Thierry Yves Henri Bollore Director · appointed 2020 · resigned 2022
- Keith John Benjamin Secretary · appointed 2015 · resigned 2022
- Cyrus Pallonji Mistry Director · appointed 2012 · resigned 2016
- Nassereddin Mukhtar Munjee Director · appointed 2012 · resigned 2022
- Helen Mary Mclintock Secretary · appointed 2011 · resigned 2015
- Carl Peter Edmund Moriz Forster Director · appointed 2010 · resigned 2011
- Speth, Ralf Dieter, Dr. Director · appointed 2010 · resigned 2025
- Susan Lesley Pearson Secretary · appointed 2009 · resigned 2011
- Andrew Mackenzie Robb Director · appointed 2009 · resigned 2022
- Richard Martin Alistair Bielby Secretary · appointed 2009 · resigned 2011
- Michael Charles Stewart Edwards Secretary · appointed 2009 · resigned 2011
- David Miles Smith Director · appointed 2008 · resigned 2010
- Ravi Kant Director · appointed 2008 · resigned 2012
- Ratan Naval Tata Director · appointed 2008 · resigned 2012
- Chandrasekaran Ramakrishnan Director · appointed 2008 · resigned 2017
- Shirish Amratlal Shah Director · appointed 2008 · resigned 2008
- Syed Anwar Hasan Director · appointed 2008 · resigned 2008
- Jimmy Dinshaw Contractor Secretary · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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