Company
Jaguar Land Rover (South Africa) Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Liaan Etienne Kretzschmar 2014-2025 View profile
- Kevin John Flynn 2011-2014 View profile
- Anita Lamprecht 2011-2013 View profile
- Susan Lesley Pearson 2011-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/09/2011
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.
- Jaguar Land Rover Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Group
- Jaguar Land Rover (South Africa) Holdings Limited
is controlled by Jaguar Land Rover Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · 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
- Artifex Interior Systems Limited
- JLR Nominee Company Limited
- Jdht Ventures LTD
- 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.
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
- Sybella Winifred Van Niekerk Director · appointed 2025
- Richard Gouverneur Director · appointed 2014
Directors past 6 years
- Richard Gouverneur Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Sybella Winifred Van Niekerk Director · appointed 2025
- Richard Gouverneur Director · appointed 2014
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07769130
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data