J.C.B. Earthmovers Limited

Company 00934508 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

15.5y median 15.5y

average tenure

16.5y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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

J.C. Bamford Excavators 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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00934508
Status	Active
Type	Private Limited Company
Incorporated	26/06/1968
Address	LAKESIDE WORKS ROCESTER, UTTOXETER, STAFFORDSHIRE, 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 Swiss
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust

Officers (19)

Turner, Mark William Eric Director · appointed 2012
Macdonald, Graeme Angus Director · appointed 2010
Bamford, Carole Gray, Lady Director
Bamford, Mark Joseph Cyril Director
Bamford DL, the Lord Director
Ovens, Steven Ernest Robert Secretary
Gorton, Alastair John Former Director · appointed 2015 · resigned 2019
Pratt, Ian John Former Director · appointed 2011 · resigned 2015
Grys, Paul John Former Director · appointed 2011 · resigned 2012
Blake, Alan Russell Former Director · appointed 2009 · resigned 2013
Taylor, Matthew Gordon Robert Former Director · appointed 2007 · resigned 2009
Sunar, Onkar Singh Former Director · appointed 2006 · resigned 2011
Bamford, Joseph Cyril Edward Former Director · appointed 2006 · resigned 2016
Spring, Christopher Hugh Former Director · appointed 1999 · resigned 2002
Edwards, Michael James Former Director · appointed 1999 · resigned 2002
Patterson, John Former Director · appointed 1998 · resigned 2010
Coyne, Martin Former Director · appointed 1994 · resigned 1998
Appleby, John Charles Former Director · appointed 1994 · resigned 1999
Johnston, Gilbert Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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