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JAGUAR DAIMLER HERITAGE TRUST
ABBEY ROAD, WHITLEY, COVENTRY, CV3 4LFCompany 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-2024Accounts Filed: SMALL (31-Dec-2022)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | 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%) |
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
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
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)
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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 |