Company
Blacklane Havn UK LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Dr Marion Trautbeck-Kim 2022-2022 View profile
- Dr Sascha Meskendahl 2020-2025 View profile
- Joseph Anthony Seal-Driver 2020-2022 View profile
- Sebastian Alexander Peck 2019-2020 View profile
- Lars Klawitter 2019-2020 View profile
- Helen Suzanne Cairns 2019-2020 View profile
- Susan Lesley Pearson 2019-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/01/2019
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.
- Inmotion Ventures Limited ceased 2020-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-04
Group
- Blacklane Havn UK LTD
is controlled by Inmotion Ventures Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-04, ceased 2020-12-01 · source: Companies House PSC register - Inmotion Ventures Limited
is controlled by Jaguar Land Rover Limited
Evidence
active 75-100% shares · 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
- 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
- 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.
Financials
- Net assets
- £693,430
- Cash
- £446,394
- Employees
- 28
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £34,178
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- James Henrik Carr Dow Director · appointed 2025
- Dr Jens Wohltorf Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- James Henrik Carr Dow Director · appointed 2025
- Dr Jens Wohltorf Director · appointed 2022
Left in the last 12 months
- Dr Sascha Meskendahl Director · appointed 2020 · 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.
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
- 11749648
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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