Skip to contentClarengateINTELLIGENCE
Companies/01709907

Jaguar Daimler Heritage Trust

Operation of historical sites and buildings and similar visitor attractions · Coventry

ActiveUnited KingdomIncorporated 1983Private, Limited by guarantee, no share capital, use of 'Limited' exemption
Register Ask analyst

Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-07-18 · No cessation recorded

Source record 112500951
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 106079281
Coventry Transport MuseumCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 106149466
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2024-07-18

Source record 106087324

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 52 historical
JH
Jeremy HicksCurrent director
Appointed 2026-07-23
+2 others
DE
Appointed 2025-07-29 · 1 yr · Director, Jlr Classic
+1 other
DW
Duncan WiltshireCurrent director
Appointed 2024-07-18 · 2 yrs · Company Director
RG
Rawdon GloverCurrent director
Appointed 2024-07-18 · 2 yrs · Managing Director
KS
Kevin StrideCurrent director
Appointed 2023-02-02 · 3 yrs · Chartered Engineer
AG
Anna GallagherCurrent director
Appointed 2021-10-14 · 4 yrs · Director
MH
Martyn HollingsworthCurrent director
Appointed 2019-08-31 · 7 yrs · Retired
+3 others
HC
Helen CairnsCurrent secretary
Appointed 2019-03-31 · 7 yrs
+15 others
PR
Peter ReadCurrent director
Appointed 2018-07-12 · 8 yrs · Company Director
+4 others
JE
Joseph ElliottCurrent director
Appointed 2010-06-02 · 16 yrs · Company Director
+9 others
BT
Barrie ThrussellCurrent director
Appointed 2000-05-24 · 26 yrs · Managing Director Operations D
+1 other
Show 52 historical appointments
RA
Richard AgnewResigned director
Resigned 2024-07-18 · 2 yrs · Communications And Insights Director
PB
Paul BarrittResigned director
Resigned 2023-02-02 · 1 yr · Director
DP
Daniel PinkResigned director
Resigned 2020-01-23 · 2 yrs · Director
JT
Julian ThomsonResigned director
Resigned 2019-10-10 · 1 yr · Design Director
RS
Richard ShoreResigned director
Resigned 2019-04-11 · 7 yrs · Director Business Transformation
MS
Michael SandeResigned director
Resigned 2018-07-12 · 4 yrs · Managing Director
HK
Hanno KirnerResigned director
Resigned 2018-07-12 · 5 yrs · Company Director
KB
Keith BenjaminResigned director
Resigned 2018-07-12 · 5 yrs · Legal Director
TH
Tim HannigResigned director
Resigned 2016-01-14 · 3 yrs · Company Director
JE
John EdwardsResigned director
Resigned 2014-01-16 · 4 yrs · Global Brand Director Land Rover
FP
Fiona PargeterResigned director
Resigned 2013-03-08 · 6 yrs · Company Director
FK
Frank KlaasResigned director
Resigned 2011-11-11 · 2 yrs · Global Head Of Communications
GC
Geoffrey CousinsResigned director
Resigned 2010-09-02 · 3 yrs · UK Managing Director
KM
Kenneth McconomyResigned director
Resigned 2010-06-02 · 2 yrs · Pr Director
JO
John O DonnellResigned director
Resigned 2008-12-04 · 1 yr · Global Mktg Director Jaguar Cars
IC
Ian CallumResigned director
Resigned 2007-12-06 · 11 yrs · Automotive Designer
MM
Michael MohanResigned director
Resigned 2007-12-06 · 3 yrs · Dir Jag Programmes
DH
Donald HumeResigned director
Resigned 2007-03-01 · 1 yr · Pr Director
MB
Michael BeasleyResigned director
Resigned 2005-12-01 · 15 yrs · Retired
BB
Bibiana BoerioResigned director
Resigned 2004-09-02 · 3 yrs · Managing Director
PH
Philip HodgkinsonResigned director
Resigned 2004-06-03 · 3 yrs · Jaguar Programmes Dir
TP
Thomas PallisterResigned director
Resigned 2004-06-03 · 9 yrs · Dir Customer Service
MO
Michael O DriscollResigned director
Resigned 2003-09-04 · 13 yrs · Managing Director
DT
Derek ToddResigned director
Resigned 2003-06-11 · 5 yrs · Director
MW
Michael WrightResigned director
Resigned 2003-06-11 · 1 yr · Managing Director
SS
Simon SprouleResigned director
Resigned 2001-12-11 · 1 yr · Vp Communications And Marketin
JB
Jonathan BryantResigned director
Resigned 2001-12-06 · 1 yr · Museum Director
SD
Stuart DybleResigned director
Resigned 2000-01-01 · 26 yrs · Head Of Sport 19 Entertainment
AL
Allen LloydResigned director
Resigned 1999-12-09 · 6 yrs · Director
CG
Charles Gordon LennoxResigned director
Resigned 1999-09-09 · 4 yrs · Director
AN
Andrew NahumResigned director
Resigned 1999-07-30 · 1 yr · Curator The National Aero Naut
SP
Susan PearsonResigned secretary
Resigned 1999-06-10 · 19 yrs
DP
David PerryResigned directorResigned secretary
Resigned 1999-06-10 · 5 yrs · Transition Team Leader
MD
Michael DaleResigned director
Resigned 1997-12-04 · 3 yrs · Company Director
JG
Joseph GreenwellResigned director
Resigned 1996-03-07 · 7 yrs · Director
NJ
Neil JohnsonResigned director
Resigned 1994-08-15 · 5 yrs · Chief Executive Officer And Ge
SC
Stephen CoxResigned secretary
Resigned 1992-02-25
RD
Robert DoverResigned director
Resigned 1991-10-01 · 25 yrs · Company Director
DF
David FieldenResigned director
Resigned 1991-08-24 · Director
OP
Olwen PhillipsResigned secretary
Resigned 1991-08-24
EA
Ernest AppleyardResigned director
Resigned 1991-08-24 · 2 yrs · Retired
ML
Michael LimbResigned director
Resigned 1991-08-24 · 2 yrs · General Secretary
KE
Kenneth EdwardsResigned director
Resigned 1991-08-24 · 7 yrs · Retired
NC
Neil CossonsResigned director
Resigned 1991-08-24 · 8 yrs · Director Of National Museum
DB
David BooleResigned director
Resigned 1991-08-24 · 4 yrs · Company Director
PM
Peter MitchellResigned director
Resigned 1991-08-24 · 23 yrs · Company Director
RP
Roger PutnamResigned director
Resigned 1991-08-24 · 19 yrs · Company Director

Board profile

People with appointments
11
Directors assessed
10
Median age
62
Under 35
0
65 and over
4
Disqualified match
None active