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Companies/01672070

Jaguar Land Rover Limited

Manufacture of motor vehicles · Coventry

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Jaguar Land Rover Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 95802659

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 85 historical
AR
Al-Noor Gulamali Abdulla RamjiCurrent director
Appointed 2026-03-31
+1 other
PB
Pathamadai BalajiCurrent director
Appointed 2025-11-17
+1 other
NW
Nadine WilkinsonCurrent secretary
Appointed 2025-01-14 · 1 yr
+1 other
RM
Richard MolyneuxCurrent director
Appointed 2022-12-12 · 3 yrs · Chief Financial Officer
+13 others
DB
David BerryCurrent secretary
Appointed 2022-09-20 · 4 yrs
+2 others
Show 85 historical appointments
RL
Russell LeslieResigned director
Resigned 2025-02-01 · 1 yr · Executive Director, Quality And Customer
SM
Stephen MarshResigned director
Resigned 2024-10-21 · 1 yr · Executive Director, Vehicle Progammes
BB
Barbara BergmeierResigned director
Resigned 2022-07-01 · 2 yrs · Executive Director
TM
Thomas MullerResigned director
Resigned 2022-04-01 · 3 yrs · Company Director
LH
Lennard HoornikResigned director
Resigned 2021-07-12 · 4 yrs · Chief Commercial Officer
FD
Francois DossaResigned director
Resigned 2021-06-07 · 3 yrs · Company Director
NC
Nicholas Paul CollinsResigned director
Resigned 2021-03-22 · 2 yrs · Company Director
QP
Qing PanResigned director
Resigned 2021-03-22 · 5 yrs · Company Director
GM
Gerard McgovernResigned director
Resigned 2021-03-22 · 5 yrs · Chief Creative Officer
NB
Nigel BlenkinsopResigned director
Resigned 2021-03-22 · 5 yrs · Company Director
TB
Thierry BolloreResigned director
Resigned 2020-09-10 · 2 yrs · Chief Executive Officer
DO
David OwenResigned director
Resigned 2020-07-31 · 1 yr · Purchasing Director
DW
David WilliamsResigned director
Resigned 2020-07-31 · 5 yrs · Hr Director
HS
Hanne SorensenResigned director
Resigned 2019-07-26 · 6 yrs · Company Director
AM
Adrian MardellResigned director
Resigned 2019-06-01 · 6 yrs · Chief Executive Officer
AR
Abbie Rees BrowneResigned secretary
Resigned 2018-10-19 · 6 yrs
KB
Keith BenjaminResigned secretary
Resigned 2018-10-19 · 3 yrs
GM
Grant McphersonResigned director
Resigned 2018-07-01 · 3 yrs · Company Director
FB
Felix BrautigamResigned director
Resigned 2018-04-01 · 3 yrs · Managing Director
HK
Hanno KirnerResigned director
Resigned 2016-06-07 · 7 yrs · Company Director
NR
Nicholas RogersResigned director
Resigned 2016-06-07 · 5 yrs · Company Director
IH
Ian HarnettResigned director
Resigned 2016-06-07 · 4 yrs · Purchasing Director
AG
Andrew GossResigned director
Resigned 2015-01-07 · 3 yrs · Company Director
WS
Wolfgang StadlerResigned director
Resigned 2014-02-17 · 4 yrs · Company Director
WE
Wolfgang Karl EppleResigned director
Resigned 2013-01-01 · 3 yrs · Company Director
AB
Amanda BeatonResigned secretary
Resigned 2012-07-13 · 12 yrs
PP
Philip PophamResigned director
Resigned 2012-04-26 · 2 yrs · Managing Director
SM
Sukumaran MenonResigned director
Resigned 2010-03-18 · 2 yrs · Group Finance Director Jlrl
RS
Ralf SpethResigned director
Resigned 2010-02-22 · 10 yrs · Chairman And Ceo
HM
Helen MclintockResigned secretary
Resigned 2010-02-22 · 5 yrs
KB
Keith BenjaminResigned director
Resigned 2009-11-16 · Solicitor
SW
Simon WarrResigned director
Resigned 2008-11-17 · 1 yr · Director Comms & Pub Aff
PC
Paul CopeResigned director
Resigned 2008-11-17 · 5 yrs · Dir Manuf Jaguar Land Rover
EF
Ermal FaulknerResigned director
Resigned 2008-11-17 · Director Of Purchasing
PH
Philip HodgkinsonResigned director
Resigned 2008-11-17 · 7 yrs · Director Product Development
TD
Timothy DavisResigned director
Resigned 2008-11-17 · 1 yr · Dir Qual & Auto Safety
JV
Jeremy VincentResigned director
Resigned 2008-11-17 · 1 yr · Chief Information Officer
MW
Michael WrightResigned director
Resigned 2008-11-17 · 7 yrs · Director Customer Services
RJ
Robert JoyceResigned director
Resigned 2008-11-17 · 1 yr · Engineering Director
DT
Desmond ThurlbyResigned director
Resigned 2008-06-10 · 1 yr · Hr Director
IC
Ian CallumResigned director
Resigned 2008-06-10 · 1 yr · Automotive Designer
KG
Kenneth GregorResigned director
Resigned 2008-06-10 · 10 yrs · Chief Financial Officer
MM
Michael MohanResigned director
Resigned 2008-06-10 · 1 yr · Dir Jag Programmes
RB
Richard BielbyResigned secretary
Resigned 2007-10-15 · 10 yrs
MO
Michael O DriscollResigned director
Resigned 2007-08-01 · 3 yrs · Managing Director
FL
Frank LazzaroResigned director
Resigned 2005-11-22 · 2 yrs · Chief Financial Officer
LB
Lewis BoothResigned director
Resigned 2005-11-22 · 2 yrs · Chairman & Ceo
GP
Geoffrey PolitesResigned director
Resigned 2005-08-16 · 2 yrs · Ceo Jaguar & Land Rover
JO
Jonathan OsgoodResigned secretary
Resigned 2005-07-13 · 2 yrs
BB
Bibiana BoerioResigned director
Resigned 2004-09-15 · 3 yrs · Managing Director
JG
Joseph GreenwellResigned director
Resigned 2003-12-02 · 1 yr · Company Director
RS
Robert ShanksResigned director
Resigned 2003-05-28 · 2 yrs · Business Executive
BF
Bennie FowlerResigned director
Resigned 2003-05-28 · 2 yrs · Coo Jaguar Land Rover Vp Ford
RD
Robert DoverResigned director
Resigned 2003-05-28 · Chairman And Ceo
CV
Charles Vacy AshResigned secretary
Resigned 2002-10-24 · 3 yrs
ME
Michael EdwardsResigned secretary
Resigned 2002-10-24 · 9 yrs
MM
Michael MareckiResigned secretary
Resigned 2002-10-24 · 2 yrs
HG
Hans GustavssonResigned director
Resigned 2002-09-30 · Product Development Director
MF
Mark FieldsResigned director
Resigned 2002-07-01 · 3 yrs · Chairman And Ceo
DS
David SmithResigned director
Resigned 2002-01-01 · 8 yrs · Chief Executive Officer
CW
Charles WoolardResigned director
Resigned 2000-10-01 · 1 yr · Finance Director
SD
Stuart DybleResigned director
Resigned 2000-01-01 · 7 yrs · Vp Comm & Pa, Pag & Foe
JB
Jonathan BrowningResigned director
Resigned 1999-07-01 · 2 yrs · Managing Director
WR
Wolfgang ReitzleResigned director
Resigned 1999-04-01 · 3 yrs · Executive
SP
Susan PearsonResigned secretary
Resigned 1999-02-26 · 20 yrs · Company Secretary
NB
Nicolas BarterResigned director
Resigned 1997-01-01 · 5 yrs · Director Product Development
AJ
Anthony JonesResigned director
Resigned 1996-01-19 · 5 yrs · Personnel Director
BB
Bibiana BoerioResigned director
Resigned 1995-07-31 · 5 yrs · Finance Director
CP
Clive PageResigned secretary
Resigned 1994-05-17 · 14 yrs · Solicitor
AW
Anthony WrightResigned director
Resigned 1993-05-01 · 2 yrs · Director Personnel
MD
Michael DaleResigned director
Resigned 1992-09-28 · 7 yrs · Company Director
JP
James PadillaResigned director
Resigned 1992-09-28 · 4 yrs · Executive Director
NS
Nicholas ScheeleResigned director
Resigned 1992-09-28 · 6 yrs · Chairman And Chief Executive
MK
Michael KinskiResigned director
Resigned 1992-09-28 · Company Director
MB
Michael BeasleyResigned director
Resigned 1992-09-28 · 10 yrs · Managing Director
DP
David PerryResigned secretary
Resigned 1992-09-28 · 1 yr
CE
Clive EnnosResigned director
Resigned 1992-09-28 · 5 yrs · Company Director
DB
David BooleResigned director
Resigned 1992-09-28 · 3 yrs · Company Director
RP
Roger PutnamResigned director
Resigned 1992-09-28 · 9 yrs · Company Director
JE
John EdwardsResigned director
Resigned 1992-09-28 · 2 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
3
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active