JCB Finance LTD
Company 00972265 Active
Connected board network
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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.
9
directors on the board
7.4y median 4.2y
average tenure
18.5y
longest tenure
4
directors past 6 years
5 vs 3 portfolio
first-time directors
1
also govern a charity
3
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.
Finance 16Arts and leisure 1Hospitality 1Other services 1Professional services 1Property 1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Royscot Trust Public Limited Company 1 shared director
- Lombard North Central Public Limited Company 1 shared director
- Lombard Discount Limited 1 shared director
- Lombard Maritime Limited 1 shared director
- RBS Invoice Finance Limited 1 shared director
- Lombard Lessors Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00972265 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/1970 |
| Address | THE MILL, HIGH STREET, ROCESTER, NR UTTOXETER, ST14 5JW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64910 - Financial leasing
Ownership - persons with significant control (1)
- Lombard North Central Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (46)
- Paul Thomas Swallow Director · appointed 2026
- Lee James Thompson Director · appointed 2026
- Nicholas William Alexander Taylor Director · appointed 2025
- Paul Andrew Edwards Director · appointed 2024
- Lee John Durber Director · appointed 2022
- Robert Alexander Mark Winter Director · appointed 2013
- Robert John Heldreich Director · appointed 2013
- Ian John Isaac Director · appointed 2011
- Jonathan Charles Hall Director · appointed 2008
Show 37 former officers
- Nicholas Simon David Grills Director · appointed 2026 · resigned 2026
- Johannes Riaan Hubinger Director · appointed 2024 · resigned 2025
- Christophe Hannequin Director · appointed 2022 · resigned 2024
- Peter Moffat Director · appointed 2021 · resigned 2026
- Gary Stephen Mcginty Director · appointed 2021 · resigned 2025
- David Thomas Brown Director · appointed 2020 · resigned 2022
- Joseph Alexander Pattara Director · appointed 2018 · resigned 2021
- David Samuel Dolbear Director · appointed 2016 · resigned 2020
- John Donald Black Workman Director · appointed 2016 · resigned 2025
- Andrew Paul Gadsby Director · appointed 2015 · resigned 2018
- Richard Andrew Hemsley Director · appointed 2013 · resigned 2015
- Joseph Cyril Edward Bamford Director · appointed 2013 · resigned 2016
- David George Powell Director · appointed 2013 · resigned 2021
- Andrew David Barnard Director · appointed 2012 · resigned 2013
- Paul Ronald Jennings Director · appointed 2011 · resigned 2022
- Andrew Stuart Hart Director · appointed 2009 · resigned 2011
- Alexander David Baldock Director · appointed 2008 · resigned 2012
- Paul Martin Marston Director · appointed 2005 · resigned 2009
- Paul Anthony Lynam Director · appointed 2004 · resigned 2008
- Paul Marrow Director · appointed 2004 · resigned 2016
- William Pearson Director · appointed 2003 · resigned 2013
- Peter Johannus Snelson Director · appointed 2003 · resigned 2008
- Michael Hargreaves Director · appointed 2002 · resigned 2020
- Christopher George Knowles Director · appointed 2001 · resigned 2004
- Christopher Paul Sullivan Director · appointed 2001 · resigned 2004
- William Bernard Kingston Director · appointed 1999 · resigned 2001
- Martin Joseph Wilson Director · appointed 1999 · resigned 2005
- Robert John Mckay Director · appointed 1998 · resigned 1999
- Gerald Jennings Simms Director · appointed 1994 · resigned 2001
- David John Burgess Director · appointed 1993 · resigned 2011
- Edward Timothy David Leadbeater Director · appointed 1992 · resigned 2006
- John Henry Torney Director · resigned 1994
- Gilbert Johnston Director · resigned 1992
- The Lord Bamford Dl Director · resigned 2013
- Ronald David Kells Director · resigned 1999
- Gordon Bewick Green Director · resigned 1993
- Alan John Gordon Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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