JCB CAB Systems Limited
Company 01224998 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.
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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.
2 directors on the board
- Graeme Angus Macdonald Director · appointed 2013
- Mark William Eric Turner Director · appointed 2010
Directors past 6 years
- Graeme Angus Macdonald Director · appointed 2013
- Mark William Eric Turner Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Graeme Angus Macdonald Director · appointed 2013
- Mark William Eric Turner Director · appointed 2010
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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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. Bamford Excavators Limited 2 shared directors
- J.C.B. Service 2 shared directors
- J.C.B. Earthmovers Limited 2 shared directors
- JCB Materials Handling Limited 2 shared directors
- JCB Transmissions 2 shared directors
- JCB Drivetrain Systems Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01224998 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/1975 |
| Address | ROCESTER, UTTOXETER, STAFFORDSHIRE, ST14 5JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (20)
- Graeme Angus Macdonald Director · appointed 2013
- Mark William Eric Turner Director · appointed 2010
- Steven Ernest Robert Ovens Secretary
Show 17 former officers
- David Atkinson Director · appointed 2022 · resigned 2023
- David Carver Director · appointed 2015 · resigned 2022
- Liam Gregory Brown Director · appointed 2013 · resigned 2015
- Robert Charles Owen Director · appointed 2011 · resigned 2013
- Onkar Singh Sunar Director · appointed 2011 · resigned 2012
- Alan Russell Blake Director · appointed 2009 · resigned 2013
- Stephen John Carrington Director · appointed 2008 · resigned 2011
- Matthew Gordon Robert Taylor Director · appointed 2007 · resigned 2009
- Anthony Denis Gadsby Director · appointed 2006 · resigned 2008
- Joseph Cyril Edward Bamford Director · appointed 2006 · resigned 2016
- Andrew Paul Blandford Director · appointed 2003 · resigned 2004
- John Patterson Director · appointed 1998 · resigned 2010
- Alan Scot Thomson Director · appointed 1998 · resigned 2003
- Howard Keith Mccallum Director · appointed 1994 · resigned 1998
- Gilbert Johnston Director · resigned 1993
- The Lord Bamford Dl Director · resigned 2014
- Martin Coyne Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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