Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

JCB Finance LTD

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is JCB Finance LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. Nicholas Simon David Grills 2026-2026 Director View profile
  2. Johannes Riaan Hubinger 2024-2025 Director View profile
  3. Christophe Hannequin 2022-2024 Director View profile
  4. Peter Moffat 2021-2026 Director View profile
  5. Gary Stephen Mcginty 2021-2025 Director View profile
  6. David Thomas Brown 2020-2022 Director View profile
  7. Joseph Alexander Pattara 2018-2021 Director View profile
  8. David Samuel Dolbear 2016-2020 Director View profile
  9. John Donald Black Workman 2016-2025 Director View profile
  10. Andrew Paul Gadsby 2015-2018 Director View profile
  11. Richard Andrew Hemsley 2013-2015 Director View profile
  12. Joseph Cyril Edward Bamford 2013-2016 Director View profile
  13. David George Powell 2013-2021 Director View profile
  14. Andrew David Barnard 2012-2013 Director View profile
  15. Paul Ronald Jennings 2011-2022 Director View profile
  16. Andrew Stuart Hart 2009-2011 Director View profile
  17. Alexander David Baldock 2008-2012 Director View profile
  18. Paul Martin Marston 2005-2009 Director View profile
  19. Paul Anthony Lynam 2004-2008 Director View profile
  20. Paul Marrow 2004-2016 Director View profile
  21. William Pearson 2003-2013 Director View profile
  22. Peter Johannus Snelson 2003-2008 Director View profile
  23. Michael Hargreaves 2002-2020 Director View profile
  24. Christopher George Knowles 2001-2004 Director View profile
  25. Christopher Paul Sullivan 2001-2004 Director View profile
  26. William Bernard Kingston 1999-2001 Director View profile
  27. Martin Joseph Wilson 1999-2005 Director View profile
  28. Robert John Mckay 1998-1999 Director View profile
  29. Gerald Jennings Simms 1994-2001 Director View profile
  30. David John Burgess 1993-2011 Director View profile
  31. Edward Timothy David Leadbeater 1992-2006 Director View profile
  32. John Henry Torney 1994 Director View profile
  33. Gilbert Johnston 1992 Director View profile
  34. Lord Bamford DL 2013 Director View profile
  35. Ronald David Kells 1999 Director View profile
  36. Gordon Bewick Green 1993 Director View profile
  37. Alan John Gordon 1998 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract · £600,000,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Procurement of Leasing Facilities Framework Buyer: Durham County Council £600,000,000 2026-07-01 Source: Find a Tender

    Durham County Council invited tenders from organisation to participate in a 48-month framework (“the Framework”). MUFG Corporate Markets (“MUFG”), a division of MUFG Pension & Market Services are a major provider of advisory services to the…

About

Incorporated
12/02/1970

Group

No further corporate or individual controller is recorded above JCB Finance LTD on the PSC register - it appears to be the top of its group.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (4)

1
also govern a charity

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00972265
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data