Jaguar Land Rover Holdings Limited
Manufacture of motor vehicles · Coventry
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedJaguar Land Rover Automotive PlcCorporate
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 110903703People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 65 historicalLH
Lennard HoornikCurrent director
Appointed 2021-07-12 · 5 yrs · Chief Commercial Officer
Show 65 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
HS
Hanne SorensenResigned director
Resigned 2023-12-29 · 2 yrs · Company Director
BB
Barbara BergmeierResigned director
Resigned 2022-07-01 · 2 yrs · Executive Director
TM
Thomas MullerResigned director
Resigned 2022-04-01 · 3 yrs · Company Director
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
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
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
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
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 · 4 yrs · Hr Director
PH
Philip HodgkinsonResigned director
Resigned 2008-06-10 · 7 yrs · Director Product Development
KG
Kenneth GregorResigned director
Resigned 2008-06-10 · 10 yrs · Chief Financial Officer
RB
Richard BielbyResigned secretary
Resigned 2007-08-21 · 11 yrs
PP
Philip PophamResigned director
Resigned 2006-05-12 · 8 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
JG
Joseph GreenwellResigned director
Resigned 2003-12-02 · 1 yr · Company Director
MT
Matthew TaylorResigned director
Resigned 2003-05-28 · 2 yrs · Director, Marketing & Sales
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
CV
Charles Vacy AshResigned secretary
Resigned 2002-12-04 · 3 yrs
ME
Michael EdwardsResigned secretary
Resigned 2002-12-04 · 8 yrs
MF
Mark FieldsResigned director
Resigned 2002-07-01 · 3 yrs · Chairman And Ceo
DS
David SmithResigned director
Resigned 2002-04-30 · 7 yrs · Chief Executive Officer
MM
Resigned 2002-04-30 · 1 yr · Director Legal Affairs
PS
Peter Sherry JrResigned secretary
Resigned 2000-08-15 · 2 yrs
KL
Kathryn LampingResigned secretary
Resigned 2000-08-15 · 2 yrs
WC
William CosgroveResigned director
Resigned 2000-08-15 · 2 yrs · Vp Chief Of Staff And Cfo
HR
Hans ReitzleResigned director
Resigned 2000-08-15 · 1 yr · Executive
SP
Susan PearsonResigned secretary
Resigned 2000-08-15 · 18 yrs · Company Secretary
RD
Robert DoverResigned director
Resigned 2000-08-15 · 3 yrs · Chairman & Ceo
LW
Lyle Alexander WattersResigned director
Resigned 2000-06-16 · Treasurer
PK
Paul KnightResigned director
Resigned 2000-06-16 · Director Of Finance
CP
Clive PageResigned secretary
Resigned 2000-06-16 · 7 yrs
Board profile
- People with appointments
- 8
- Directors assessed
- 6
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active