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Company · Coventry

Jaguar Land Rover Automotive PLC

Activities of head offices

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

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Who leads it

Previous officers 19

  1. Adrian John Mardell 2022-2025 Director View profile
  2. Thierry Yves Henri Bollore 2020-2022 Director View profile
  3. Cyrus Pallonji Mistry 2012-2016 Director View profile
  4. Nassereddin Mukhtar Munjee 2012-2022 Director View profile
  5. Carl Peter Edmund Moriz Forster 2010-2011 Director View profile
  6. Dr Ralf Dieter Speth 2010-2025 Director View profile
  7. Andrew Mackenzie Robb 2009-2022 Director View profile
  8. David Miles Smith 2008-2010 Director View profile
  9. Ravi Kant 2008-2012 Director View profile
  10. Ratan Naval Tata 2008-2012 Director View profile
  11. Chandrasekaran Ramakrishnan 2008-2017 Director View profile
  12. Shirish Amratlal Shah 2008-2008 Director View profile
  13. Syed Anwar Hasan 2008-2008 Director View profile
  14. Keith John Benjamin 2015-2022 Secretary View profile
  15. Helen Mary Mclintock 2011-2015 Secretary View profile
  16. Susan Lesley Pearson 2009-2011 Secretary View profile
  17. Richard Martin Alistair Bielby 2009-2011 Secretary View profile
  18. Michael Charles Stewart Edwards 2009-2011 Secretary View profile
  19. Jimmy Dinshaw Contractor 2008-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
18/01/2008
Registered office
Coventry
Previous names
Jaguar Land Rover PLC (until 28/12/2012)
Jaguar Land Rover Limited (until 06/04/2011)
Jaguarlandrover Limited (until 06/04/2011)
TML Holdings Limited (until 09/06/2008)
Precis (2746) Limited (until 06/02/2008)

Group

No further corporate or individual controller is recorded above Jaguar Land Rover Automotive PLC on the PSC register - it appears to be the top of its group.

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.

Grants received

2 grants · £39,688 total

360Giving 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 · £22,471
  • Department for Business, Energy and Industrial Strategy · £17,217

Most recent

  • Department for Business, Energy and Industrial Strategy £17,2172022-04-01
  • Department for Science, Innovation and Technology £22,4712021-06-10
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

5.9y median 6.2y
average tenure
9.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

0
also govern a charity

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 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.

Sources

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

Record details
Company number
06477691
Status
Active
Type
Public Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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