Inmotion Ventures Limited

Active10070632 Private limited company
Incorporated
18 March 2016 (10 years)
Industry
Activities of venture and development capital companies (64303)
Accounts type
Full
Region
West Midlands
Address
Abbey Road
Whitley
Coventry
CV3 4LF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Rajan, Balaje
Director · Appointed 1 July 2026
Indian
Born March 1982 (44)
Director · Appointed 1 July 2026
British
Born October 1971 (55)
Director · Appointed 17 June 2022
British
Born February 1987 (39)
Cairns, Helen Suzanne
Secretary · Appointed 31 March 2019
Officer history (18 former)
1 July 2026
Appointed Wolfensberger, Oliver David as Director
1 July 2026
Appointed Rajan, Balaje as Director
31 March 2026
Resigned Ramanathan, Swarna as Director
20 December 2024
Appointed Ramanathan, Swarna as Director
20 December 2024
Resigned Murakami, Igor Mazaki as Director
30 August 2024
Resigned Dossa, Francois Alain as Director
14 March 2023
Resigned Freeman, Rosalind as Director
17 June 2022
Appointed Ismail, Rithwan as Director
17 June 2022
Resigned Dando, Isobel Mary as Director
22 October 2021
Resigned Kirner, Hanno as Director
22 October 2021
Appointed Murakami, Igor Mazaki as Director
22 October 2021
Resigned Cheema, Rupinder Singh as Director
24 September 2021
Resigned Peck, Sebastian Alexander as Director
23 July 2021
Appointed Dossa, Francois Alain as Director
23 July 2021
Resigned Downes, Elisabeth Jane as Director
30 June 2021
Resigned Brautigam, Felix as Director
9 June 2021
Appointed Dando, Isobel Mary as Director
4 April 2021
Resigned Klawitter, Lars as Director
22 January 2021
Appointed Cheema, Rupinder Singh as Director
22 January 2021
Resigned Ludwig, Frank as Director
31 July 2020
Appointed Downes, Elisabeth Jane as Director
31 July 2020
Resigned Harnett, Ian Jeffrey, Mr. as Director
12 December 2019
Appointed Freeman, Rosalind as Director
12 December 2019
Resigned Newman, Mark Donald as Director
15 October 2019
Appointed Brautigam, Felix as Director
15 August 2019
Appointed Ludwig, Frank as Director
15 July 2019
Resigned Rogers, Nicholas Martin as Director
31 March 2019
Appointed Cairns, Helen Suzanne as Secretary
31 March 2019
Resigned Pearson, Susan Lesley as Secretary
13 February 2018
Appointed Klawitter, Lars as Director
13 February 2018
Appointed Newman, Mark Donald as Director
31 August 2017
Resigned Hallmark, Adrian Michael as Director
16 June 2017
Appointed Harnett, Ian Jeffrey, Mr. as Director
15 May 2017
Appointed Peck, Sebastian Alexander as Director
1 June 2016
Resigned Gregor, Kenneth David Matheson as Director
19 May 2016
Appointed Kirner, Hanno as Director
18 March 2016
Appointed Gregor, Kenneth David Matheson as Director
18 March 2016
Appointed Hallmark, Adrian Michael as Director
18 March 2016
Appointed Pearson, Susan Lesley as Secretary
18 March 2016
Appointed Rogers, Nicholas Martin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 1672070

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Jaguar Land Rover Holdings Limited Has significant influence or control
In-Car Ventures Limited Owns 75–100% of shares
Sertec Corporation Limited Owns 25–50% of shares
Jaguar Land Rover Limited Owns 75–100% of shares
Bowler Motors Limited Owns 75–100% of shares
Inchcape JLR Europe Limited Owns 25–50% of shares
Inmotion Ventures Limited This company Owns 75–100% of shares
Jaguar Cars Finance Limited Status not confirmedOwns 25–50% of shares
Jaguar Cars Limited Owns 75–100% of shares
Jaguar Daimler Heritage Trust Owns 25–50% of shares
JLR Nominee Company Limited Owns 75–100% of shares
Land Rover Exports Limited Owns 75–100% of shares
JLR Foundation Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Appointment of a director2
22 July 2026Appointment of a director2
6 July 2026Full accounts31 March 202627
14 April 2026Termination of appointment of a director1
18 March 2026Confirmation statement with updates13 March 20263
Show all recent filings

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