JAGUAR DAIMLER HERITAGE TRUST

ABBEY ROAD, WHITLEY, COVENTRY, CV3 4LF

Company Number: 01709907
Incorporation date: 25-Mar-1983
Status: Active
Entity type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

SIC codes:
91030 Operation of historical sites and buildings and similar visitor attractions

SUMMARY

This company is 41.1 years old and is currently active. It is controlled by multiple entities. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 9 active officers (directors or partners) who are or were officers of 50 other companies, 14 (28.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: SMALL (31-Dec-2022)

Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Nationality	All apointments (active/resigned)
Active	Helen Suzanne CAIRNS	31 Mar 2019	18 Apr 2024		1 - 0
Resigned	Susan Lesley PEARSON	10 Jun 1999	31 Mar 2019	Other	0 - 37
Resigned	Susan Lesley PEARSON	26 Mar 1999	10 Jun 1999		0 - 37
Resigned	David Arthur PERRY	04 Sep 1992	10 Jun 1999		0 - 19
Resigned	Stephen John COX	25 Feb 1992	04 Sep 1992		0 - 22
Resigned	Olwen Winifred PHILLIPS		24 Feb 1992		0 - 1

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Paul Jonathan BARRITT	02 Feb 2023		Director	British	2 - 0	0 (0.0%)
Active	Kevin John STRIDE	02 Feb 2023		Chartered Engineer	British	1 - 0	0 (0.0%)
Active	Anna GALLAGHER	14 Oct 2021		Director	British	1 - 0	0 (0.0%)
Resigned	Daniel James PINK	23 Jan 2020	20 Oct 2022	Director	British	0 - 1	0 (0.0%)
Resigned	Julian Philip THOMSON	10 Oct 2019	31 May 2021	Design Director	British	0 - 1	0 (0.0%)
Active	Martyn Paul HOLLINGSWORTH	31 Aug 2019		Retired	British	4 - 2	1 (16.7%)
Active	Richard Charles Osborne SHORE	11 Apr 2019		Director Business Transformation	British	2 - 5	1 (14.3%)
Active	Peter Graham READ	12 Jul 2018		Company Director	British	4 - 9	3 (23.1%)
Resigned	Hanno KIRNER	12 Jul 2018	31 Dec 2023	Company Director	German	1 - 4	0 (0.0%)
Resigned	Michael Van Der SANDE	12 Jul 2018	31 Oct 2022	Managing Director	Dutch	0 - 1	0 (0.0%)
Resigned	Keith John BENJAMIN	12 Jul 2018	20 Oct 2023	Legal Director	British	1 - 82	30 (36.1%)
Resigned	Tim HANNIG	14 Jan 2016	30 Jan 2019	Company Director	German	0 - 1	0 (0.0%)
Resigned	John Stirling EDWARDS	16 Jan 2014	30 Jun 2018	Global Brand Director Land Rover	British	0 - 6	1 (16.7%)
Resigned	Richard Charles Osborne SHORE	16 Jan 2014	05 Mar 2015	Director Business Transformation	British	2 - 5	1 (14.3%)
Resigned	Fiona PARGETER	08 Mar 2013	11 Apr 2019	Company Director	British	0 - 3	0 (0.0%)
Resigned	Frank Henning Christian KLAAS	11 Nov 2011	05 Jun 2014	Global Head Of Communications	German	0 - 2	0 (0.0%)
Resigned	Geoffrey William COUSINS	02 Sep 2010	09 Oct 2013	Uk Managing Director	British	5 - 3	1 (12.5%)
Active	Joseph Warden ELLIOTT	02 Jun 2010		Company Director	British	3 - 17	10 (50.0%)
Resigned	Kenneth Michael MCCONOMY	02 Jun 2010	16 Jul 2012	Pr Director	British	0 - 2	1 (50.0%)
Resigned	John Connell O'DONNELL	04 Dec 2008	02 Jun 2010	Global Mktg Director Jaguar Cars	United States	0 - 2	1 (50.0%)
Resigned	Michael James MOHAN	06 Dec 2007	10 Oct 2011	Dir Jag Programmes	British	1 - 5	2 (33.3%)
Resigned	Ian Stuart CALLUM	06 Dec 2007	11 Apr 2019	Automotive Designer	British	0 - 2	0 (0.0%)
Resigned	Donald Anthony HUME	01 Mar 2007	04 Dec 2008	Pr Director	British	0 - 2	1 (50.0%)
Resigned	Michael Ernest BEASLEY	01 Dec 2005	03 Mar 2021	Retired	British	0 - 19	7 (36.8%)
Resigned	Bibiana BOERIO	02 Sep 2004	15 Oct 2007	Managing Director	American	0 - 6	0 (0.0%)
Resigned	Philip HODGKINSON	03 Jun 2004	15 Oct 2007	Jaguar Programmes Dir	British	0 - 4	1 (25.0%)
Resigned	Thomas PALLISTER	03 Jun 2004	09 Oct 2013	Dir Customer Service	British	0 - 9	6 (66.7%)
Resigned	Philip HODGKINSON	03 Jun 2004	15 Oct 2007	Jaguar Programmes Dir	British	1 - 4	1 (20.0%)
Resigned	Michael Patrick O'DRISCOLL	04 Sep 2003	16 Feb 2017	Managing Director	British	2 - 13	4 (26.7%)
Resigned	Derek TODD	11 Jun 2003	04 Dec 2008	Director	British	0 - 14	2 (14.3%)
Resigned	Michael David WRIGHT	11 Jun 2003	02 Sep 2004	Managing Director	British	2 - 12	1 (7.1%)
Resigned	Simon David Andrew SPROULE	11 Dec 2001	04 Sep 2003	Vp Communications And Marketin	British	0 - 1	0 (0.0%)
Resigned	Jonathan Andrew BRYANT	06 Dec 2001	08 May 2003	Museum Director	British	1 - 7	1 (12.5%)
Active	Barrie Arthur THRUSSELL	24 May 2000		Managing Director Operations D	British	2 - 5	2 (28.6%)
Active	Stuart Grenville DYBLE	01 Jan 2000		Head Of Sport 19 Entertainment	British	5 - 5	1 (10.0%)
Resigned	Allen John LLOYD	09 Dec 1999	08 Jun 2006	Director	British	0 - 125	95 (76.0%)
Resigned	Michael Ernest BEASLEY	09 Sep 1999	11 Jun 2003	Retired	British	0 - 19	7 (36.8%)
Resigned	Charles Henry GORDON LENNOX	09 Sep 1999	05 May 2004	Director	British	19 - 5	0 (0.0%)
Resigned	Andrew Lionel NAHUM	30 Jul 1999	07 Jun 2001	Curator The National Aero Naut	British	0 - 2	1 (50.0%)
Resigned	David Arthur PERRY	10 Jun 1999	30 Sep 2004	Transition Team Leader	British	0 - 19	3 (15.8%)
Resigned	Michael Harrington DALE	04 Dec 1997	22 Jun 2001	Company Director	Us Citizen	0 - 3	0 (0.0%)
Resigned	Joseph GREENWELL	07 Mar 1996	04 Dec 2003	Director	British	0 - 24	5 (20.8%)
Resigned	David Alan BOOLE	19 Sep 1995	31 Jan 1996	Company Director	British	0 - 11	3 (27.3%)
Resigned	Neil Anthony JOHNSON	15 Aug 1994	21 Jan 2000	Chief Executive Officer And Ge	British	1 - 37	4 (10.5%)
Resigned	Allen John LLOYD	09 Dec 1993	23 Feb 1999	President Jaguar Daimler Herit	British	0 - 125	95 (76.0%)
Resigned	Robert Alan DOVER	01 Oct 1991	10 Aug 2017	Company Director	British	5 - 24	7 (24.1%)
Resigned	David Alan BOOLE		31 Jan 1996	Company Director	British	0 - 11	3 (27.3%)
Resigned	Roger George, Professor PUTNAM		02 Sep 2010	Company Director	British	0 - 23	7 (30.4%)
Resigned	Michael James LIMB		15 Aug 1994	General Secretary	British	0 - 15	2 (13.3%)
Resigned	Neil, Sir COSSONS		01 Jul 2000	Director Of National Museum	British	0 - 24	7 (29.2%)
Resigned	David FIELDEN		30 Sep 1991	Director	British	0 - 2	0 (0.0%)
Resigned	Ernest Ian APPLEYARD		10 Sep 1993	Retired	British	0 - 3	0 (0.0%)
Resigned	Peter MITCHELL		05 Mar 2015	Company Director	British	0 - 8	2 (25.0%)
Resigned	Kenneth Walter Tom EDWARDS		22 Feb 1999	Retired	British	0 - 4	2 (50.0%)

Number of active directors: 9
Average tenure of active directors: 9.2 years
Average tenure of resigned directors: 4.2 years
Average active director Dissolution Rate: 15.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Paul Jonathan BARRITT	Kevin John STRIDE	Anna GALLAGHER	Martyn Paul HOLLINGSWORTH	Richard Charles Osborne SHORE	Peter Graham READ	Joseph Warden ELLIOTT	Barrie Arthur THRUSSELL	Stuart Grenville DYBLE
COVENTRY CITY FOOTBALL CLUB (HOLDINGS) LIMITED (00094305) - Dissolved							✔
J.W.ELLIOTT & SON(COVENTRY)LIMITED (00422633) - Dissolved							✔
RAC PENSION TRUSTEES LIMITED (01015067) - Active								✔
LAND ROVER EXPORTS LIMITED (01596703) - Active					✔
JLR NOMINEE COMPANY LIMITED (01672065) - Active					✔
FORD JL LIMITED (01672066) - Active									✔
JAGUAR LAND ROVER LIMITED (01672070) - Active									✔
BRITISH MOTOR INDUSTRY HERITAGE TRUST (01690117) - Active					✔
JAGUAR DAIMLER HERITAGE TRUST (01709907) - Active	✔	✔	✔	✔	✔	✔	✔	✔	✔
JAGUAR CARS FINANCE LIMITED (01731924) - Active					✔			✔
A 1 MOTOR STORES LIMITED (02295035) - Active							✔
MCLEAN & APPLETON (HOLDINGS) LIMITED (02389924) - Active								✔
ROYAL AUTOMOBILE CLUB FOUNDATION FOR MOTORING LIMITED (02596548) - Active						✔
JDHT LIMITED (02631524) - Dissolved					✔			✔	✔
BABY LIFELINE LIMITED (02661760) - Active							✔
COVENTRY CITY FOOTBALL CLUB LIMITED (03056875) - Dissolved							✔
RED BULL RACING LIMITED (03120645) - Active									✔
BABY LIFELINE TRADING LIMITED (03188346) - Active							✔
P.C.A. MANAGEMENT LIMITED (03313434) - Active						✔
ARENA 2001 LIMITED (03732876) - Dissolved							✔
CV ONE LIMITED (04323910) - Dissolved							✔
THE ALAN HIGGS CENTRE TRUST (04692729) - Dissolved							✔
MUSEUM OF BRITISH ROAD TRANSPORT TRUST (COVENTRY) LIMITED (04698097) - Dissolved							✔
CULTURE COVENTRY VENTURES LIMITED (05263892) - Active							✔
CONCHA PLC (05382036) - Active						✔
NAPSTER GROUP PLC (05628362) - Active - Proposal to Strike off						✔
CJM SOLUTIONS LIMITED (06226638) - Dissolved								✔
INFLUENCE HOLDINGS LIMITED (06605963) - Active									✔
INFLUENCE ASSOCIATES LIMITED (06606065) - Active									✔
SKY BLUES IN THE COMMUNITY (06642112) - Active							✔
STOP HS2 KENILWORTH ACTION GROUP LIMITED (07549520) - Dissolved							✔
CULTURE COVENTRY EVENTS LIMITED (08108478) - Dissolved							✔
COVENTRY AND WARWICKSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED (08210423) - Liquidation				✔
ZOOM EVENT MANAGEMENT LIMITED (08273955) - Active									✔
CULTURE COVENTRY (08359113) - Active							✔
ELLIOTT'S CAR ACCESSORIES LIMITED (08739027) - Active							✔
MPH CONSULTANCIES LTD (08815579) - Active				✔
COVENTRY AND WARWICKSHIRE GROWTH HUB LIMITED (09146585) - Active				✔
COVENTRY AND WARWICKSHIRE CHILDREN'S CHARITY (10506340) - Active							✔
BILLION DOLLAR LOTTERY PLC (10693262) - Active						✔
QM ADVISORY LIMITED (10722499) - Active						✔
QM CAPITAL PARTNERS LIMITED (10737660) - Liquidation						✔
WELBECK PUBLISHING GROUP LIMITED (11452965) - Active						✔
KENMORE TRADING LIMITED (11684167) - Active									✔
BOWLER MOTORS LIMITED (12363625) - Active	✔
DB RESIDENTS LIMITED (13001408) - Active				✔
INFLUENCE EMOBILITY LIMITED (13042978) - Active									✔
GEMINI BOOKS GROUP LIMITED (14543424) - Active						✔
JDHT VENTURES LTD (14976697) - Active				✔			✔	✔
QUARTO GROUP INC(THE) (FC013814) - Active						✔
QMM HOLDINGS LTD (SC563216) - Liquidation						✔

SHAREHOLDERS (BETA)

This entity is a 'PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)' which is a legal form with no shareholders.

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

25-50%:Coventry Transport Museum - active
25-50%:Jaguar Land Rover Limited (1672070 - United Kingdom) active
25-50%:Rac Foundation For Motoring Limited (02596548 - United Kingdom) active

Controlling entities above

JAGUAR DAIMLER HERITAGE TRUST

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 91030 Operation of historical sites and buildings and similar visitor attractions)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
MERLIN ATTRACTIONS OPERATIONS LIMITED	LINK HOUSE, 25 WEST STREET, POOLE, DORSET, ENGLAND, BH15 1LD	06272935	2017-12-30	411,301,000	59,567,000	93210-Activities of amusement parks and theme parks 93290-Other amusement and recreation activities not elsewhere classified
DUMFRIES HOUSE TRUST TRADING LIMITED	DUMFRIES HOUSE DUMFRIES HOUSE ESTATE, CUMNOCK, AYRSHIRE, KA18 2NJ	SC333119	2018-03-31	2,300,985	0
DAN-YR-OGOF THE NATIONAL SHOWCAVES CENTRE FOR WALES LIMITED	DAN-YR-OGOF CAVES, ABERCRAVE, GLYNTAWE, SWANSEA, SA9 1GJ	03662151	2018-12-31	917,131	0
DAN-YR-OGOF (ACTIVITIES) LIMITED	DAN-YR-OGOF CAVES, BRECON ROAD PENYCAE, SWANSEA, SA9 1GJ	03662148	2018-12-31	776,217	0
DAN-YR-OGOF SHOWCAVES LIMITED	DAN-YR-OGOF CAVES, ABERCRAVE, GLYNTAWE, SWANSEA, SA9 1GJ	03662282	2017-12-31	377,368	0
DAN-YR-OGOF LIMITED	DAN YR OGOF CAVES, ABERCRAVE, GLYNTAWE, SWANSEA, SA9 1GJ	04652619	2017-12-31	126,629	0
STRAWBERRY HILL HOUSE TRADING SERVICES LIMITED	268 WALDEGRAVE ROAD, TWICKENHAM, ENGLAND, TW1 4ST	07880487	2017-12-31	117,722	0
SOLENT STEAM PACKET (SERVICES) LIMITED	VENTURE HOUSE THE TANNERIES, EAST STREET, TITCHFIELD, HAMPSHIRE, UNITED KINGDOM, PO14 4AR	04107080	2018-10-31	116,366	0
EPIACUM HERITAGE LTD	CASTLE NOOK FARM, SLAGGYFORD, ALSTON, CUMBRIA, CA9 3BG	07509569	2018-07-31	62,572	0
THE GRASSIC GIBBON CENTRE LIMITED	GRASSIC GIBBON CENTRE, ARBUTHNOTT, LAURENCEKIRK, SCOTLAND, AB30 1PB	SC136702	2018-03-31	43,311	0
THE EXPERIENCE (TOURS & EVENTS) LIMITED	32 MISK KNOWES, STEVENSTON, AYRSHIRE, KA20 3PF	SC561636	2018-05-04	14,080	0
THE JOSEPH MAYER COMMUNITY PARTNERSHIP	MAYER HALL MAYER HALL, THE VILLAGE, BEBINGTON, WIRRAL CH63 7PL, UNITED KINGDOM, CH63 7PL	10428785	2018-03-31	6,897	0
BALKERNE TOWER TRUST LIMITED	10 POWNALL CRESCENT, COLCHESTER, ESSEX, CO2 7RG	05705606	2018-02-28	274	0
BROOK FARM CAMP LIMITED	BROOK FARM BELLS LANE, HAWSTEAD, BURY ST EDMUNDS, SUFFOLK, IP29 5NW	09124794	2019-07-31	114	0
LOCHCARRON COMMUNITY DEVELOPMENT COMPANY	LOCHCARRON COMMUNITY DEVELOPMENT COMPANY THE SMITHY HERITAGE CENTRE, RIBHACHAN, LOCHCARRON, STRATHCARRON, ROSS-SHIRE, SCOTLAND, IV54 8YS	SC137057	0000-00-00	0	0
THE PRINCE'S FOUNDATION	DUMFRIES HOUSE, DUMFRIES HOUSE ESTATE, CUMNOCK, AYRSHIRE, KA18 2NJ	SC331738	0000-00-00	0	0
THE STRAWBERRY HILL TRUST	STRAWBERRY HILL HOUSE, 268 WALDEGRAVE ROAD, TWICKENHAM, TW1 4ST	04516140	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
JAGUAR DAIMLER HERITAGE TRUST	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.4%	1.4%	2.7%	Medium
Company Type	0.3%	2.1%	3.6%	Medium
Accounts category	0.5%	1.5%	2.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium