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Companies/04102133

Jaguar Land Rover Pension Trustees Limited

Pension funding · Coventry

ActiveUnited KingdomIncorporated 2000Private 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 LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 128633885

People behind the business

Current appointments and the wider business interests of each person.

Appointments

12 current · 53 historical
CorpDalriada Trustees LimitedCurrent director
Appointed 2024-10-16 · 1 yr
+49 others
WC
Warren CulshawCurrent director
Appointed 2022-07-06 · 4 yrs · Automation Fitter & Senior Skilled Stewa
DB
David BetteleyCurrent director
Appointed 2021-03-10 · 5 yrs · Consultant
+4 others
SE
Steven EvansCurrent director
Appointed 2020-01-15 · 6 yrs · Car Worker
EB
Edwin BoltonCurrent director
Appointed 2019-05-01 · 7 yrs · Deputy Treasurer
HC
Helen CairnsCurrent secretary
Appointed 2019-03-31 · 7 yrs
+15 others
SS
Stephanie StephensonCurrent director
Appointed 2018-04-18 · 8 yrs · Head Of Human Resources
+1 other
RL
Robert LummisCurrent director
Appointed 2011-10-01 · 15 yrs · Hr Director
+3 others
DC
David CotterillCurrent director
Appointed 2011-10-01 · 15 yrs · Body Maker
KC
Kenneth CloseCurrent director
Appointed 2011-10-01 · 15 yrs · Manufacturing Manager
MS
Marcus Sinclair TaylorCurrent director
Appointed 2008-09-09 · 18 yrs · Hr Project Manager
+1 other
PL
Peter LumsdenCurrent director
Appointed 2004-12-31 · 21 yrs · Design Engineer
Show 53 historical appointments
JC
Jason CoulterResigned director
Resigned 2019-10-09 · 3 yrs · Maintenance Electrician
RW
Rachel WeltonResigned director
Resigned 2019-01-16 · Logistics Analyst
DB
David BirtwistleResigned director
Resigned 2018-04-18 · 4 yrs · Management Consultant
AR
Anthony RooneyResigned director
Resigned 2017-09-27 · 4 yrs · Company Director
RH
Richard HardingResigned director
Resigned 2017-06-21 · 5 yrs · Company Director
SC
Stephen CluffResigned director
Resigned 2016-03-23 · 4 yrs · Company Director
RR
Richard RowlandsResigned director
Resigned 2013-10-02 · 3 yrs · Company Director
SW
Sharon WillisResigned director
Resigned 2012-09-26 · 4 yrs · Human Resources Manager
SY
Sajid YacoobResigned director
Resigned 2012-09-26 · 4 yrs · Company Director
GD
Graham DixonResigned director
Resigned 2012-09-26 · 13 yrs · Manufacturing Controller
DB
David BetteleyResigned director
Resigned 2012-03-28 · 5 yrs · Company Director
EW
Edmund WestResigned director
Resigned 2011-10-01 · 6 yrs · Employee Relations Director
KS
Kenneth SmithResigned director
Resigned 2011-10-01 · 2 yrs · Plant Convenor
PK
Paul KingResigned director
Resigned 2011-10-01 · 11 yrs · Automotive Engineer
TR
Thomas RobertsonResigned director
Resigned 2011-10-01 · 4 yrs · Assembly Worker
RH
Raymond HumphreysResigned director
Resigned 2011-10-01 · Analyst Bao
KJ
Keith JonesResigned director
Resigned 2011-10-01 · 4 yrs · Project Engineer
MP
Mark PennifoldResigned director
Resigned 2011-10-01 · Hr Manager
JH
Julian HetheringtonResigned director
Resigned 2011-10-01 · 7 yrs · Director Mbo
DO
David OsmondResigned director
Resigned 2011-10-01 · 4 yrs · Director, Business Development
SR
Stanley Frank RuddockResigned director
Resigned 2011-10-01 · 7 yrs · Prototype Development Fitter
AW
Alan WalkerResigned director
Resigned 2011-10-01 · Finance Controller
KB
Karen BarberResigned director
Resigned 2010-03-03 · 8 yrs · Track Operator
SF
Stuart FrithResigned director
Resigned 2009-12-09 · 1 yr · Chief Engineer
PD
Paul DaviesResigned director
Resigned 2009-09-09 · 14 yrs · Director, Pd Operations
PS
Peter SimkinResigned director
Resigned 2008-09-10 · 3 yrs · Manufacturing Manager
BD
Brian DavyResigned director
Resigned 2008-09-09 · 3 yrs · Purchasing Director
SP
Susan PearsonResigned secretary
Resigned 2008-06-30 · 10 yrs
RW
Rachel WeltonResigned director
Resigned 2007-01-05 · 2 yrs · Analyst Export & Shipping
JO
Jonathan OsgoodResigned secretary
Resigned 2005-07-13 · 2 yrs
SB
Suzanne BaileyResigned director
Resigned 2005-05-18 · 4 yrs · Hr Manager
PC
Paul ClarkeResigned director
Resigned 2004-06-25 · 5 yrs · Company Protection Officer
RS
Roy SaywoodResigned director
Resigned 2003-11-27 · Cnc Setter Operator
PT
Phillip ThompsonResigned director
Resigned 2003-09-30 · 12 yrs · Finance Director Ios
RJ
Robert JoyceResigned director
Resigned 2003-09-30 · 4 yrs · Engineering Director
IH
Ian HarnettResigned director
Resigned 2002-09-30 · 6 yrs · Purchasing Director
SP
Susan PearsonResigned secretary
Resigned 2002-02-20 · 6 yrs
CS
Christopher SturgeonResigned director
Resigned 2001-12-06 · 16 yrs · Principal Engineer
TB
Thomas BoyleResigned director
Resigned 2000-11-29 · 15 yrs · Automotive
DS
Donald SmithResigned director
Resigned 2000-11-29 · 5 yrs · Automotive
SR
Stephen RhodesResigned director
Resigned 2000-11-29 · 2 yrs · Automotive
CW
Christopher WoodcockResigned director
Resigned 2000-11-29 · 1 yr · Finance Controller
JM
Jennifer MitchellResigned director
Resigned 2000-11-29 · 11 yrs · Marketing
TB
Terence BensonResigned director
Resigned 2000-11-29 · 4 yrs · Automotive
AB
Andre BurnsResigned director
Resigned 2000-11-29 · 2 yrs · Accountant
PP
Patrick PhippsResigned director
Resigned 2000-11-29 · 1 yr · Auto Engineer
AY
Anne YoungsonResigned director
Resigned 2000-11-29 · 2 yrs · Engineer
RL
Robert LummisResigned director
Resigned 2000-11-29 · 4 yrs · Hr Director
NC
Nicholas CatonResigned director
Resigned 2000-11-01 · Director Human Resources
MM
Michael MareckiResigned secretary
Resigned 2000-11-01 · 4 yrs
DS
David SmithResigned director
Resigned 2000-11-01 · Finance Director
CorpLoviting LimitedResigned director
Resigned 2000-10-31 · Corporate Body
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 2000-10-31 · Corporate Body

Board profile

People with appointments
12
Directors assessed
10
Median age
59
Under 35
0
65 and over
3
Disqualified match
None active