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Company · Coventry

Tata Autocomp Europe Limited

Manufacture of motor vehicles

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

Network

The large node is Tata Autocomp Europe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Adrian John Mardell 2022-2023 Director View profile
  2. Thierry Yves Henri Bollore 2020-2022 Director View profile
  3. Dr Ralf Dieter Speth 2019-2022 Director View profile
  4. Ian Jeffrey Harnett 2019-2022 Director View profile
  5. Helen Suzanne Cairns 2022-2025 Secretary View profile
  6. Keith John Benjamin 2019-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of motor vehicles
Incorporated
16/05/2019
Registered office
Coventry
Previous names
Jaguar Land Rover Ventures Limited (until 01/05/2025)

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.

Group

  1. 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
  2. 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
  3. 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

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.

5 directors on the board

2y median 1.3y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity
0
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.

Professional services 5Manufacturing 3Retail and trade 2Arts and leisure 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.

Sources

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

Record details
Company number
11999973
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data