J.C. Bamford Excavators Limited
Company 00561597 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Graeme Angus Macdonald Director · appointed 2010
- Bamford, Carole Gray, Lady Director
- Mark Joseph Cyril Bamford Director
- The Lord Bamford Dl Director
- Mark William Eric Turner Director · appointed 2012
15.5y median 15.5y
average tenure
16.5y
longest tenure
Directors past 6 years
- Graeme Angus Macdonald Director · appointed 2010
- Mark William Eric Turner Director · appointed 2012
First-time vs portfolio directors
Portfolio (5)
- Graeme Angus Macdonald Director · appointed 2010
- Bamford, Carole Gray, Lady Director
- Mark Joseph Cyril Bamford Director
- The Lord Bamford Dl Director
- Mark William Eric Turner Director · appointed 2012
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Manufacturing 48Professional services 26Retail and trade 10Agriculture 5Business services 3Transport 3Arts and leisure 2Finance 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Appointment dates missing for much of the board
Where to look Suggested search: confirming appointment dates on the public register.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- J.C.B. Earthmovers Limited 5 shared directors
- J.C.B. Service 4 shared directors
- J.C.B. Equipment Limited 3 shared directors
- J.C.B.Research 2 shared directors
- JCB Farms Limited 2 shared directors
- J.C.B.International Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00561597 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/1956 |
| Address | LAKESIDE WORKS, ROCESTER, UTTOXETER, ST14 5JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
28922 - Manufacture of earthmoving equipment
Ownership - persons with significant control (2)
- Jcb Service
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Patrick Albert Michaël Fischer ceased 2024 Swiss
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Owns 22 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- A Bamford Trading Company LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - JCB Landpower LTD.
25-50% shares, 25-50% voting · notified 2016-04-06 - JCB Management Services
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - JCB Heavy Products LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - JCB Materials Handling Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - JCB Backhoe Loaders LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - J.C. Bamford Excavators Leasing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - JCB Insurance Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - L Gardner & Sons Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Doxford Engines Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - JCB Power Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - JCB North America Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - JCB Credit LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-11 - JCB Golf and Country Club Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-31 - JCB Garage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-18 - JCB Hydropower
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-14 - JCB Hydrapower
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-14 - JCB Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-18 - J C Bamford Lifeplan Pension Company Limited
50-75% shares, 50-75% voting, appoints directors · notified 2025-12-01 - J C Bamford Lifeplan LLP
25-50% voting (LLP) · notified 2025-12-04 - Daylesford Organic Farms Limited ceased 2020-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - JCB Farms Limited ceased 2020-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Mark William Eric Turner Director · appointed 2012
- Graeme Angus Macdonald Director · appointed 2010
- Bamford, Carole Gray, Lady Director
- Mark Joseph Cyril Bamford Director
- The Lord Bamford Dl Director
- Steven Ernest Robert Ovens Secretary
Show 8 former officers
- Alan Russell Blake Director · appointed 2010 · resigned 2014
- Matthew Gordon Robert Taylor Director · appointed 2007 · resigned 2009
- Joseph Cyril Edward Bamford Director · appointed 2006 · resigned 2016
- John Patterson Director · appointed 1998 · resigned 2010
- Martin Coyne Director · appointed 1994 · resigned 1998
- Gilbert Johnston Director · resigned 1993
- Edward Timothy David Leadbeater Director · resigned 2006
- Marjorie Bamford Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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