Watling JCB Limited
Company 01245540 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.
4 directors on the board
- Anthony Lees Director · appointed 2012
- Christopher James Armitage Director · appointed 2022
- Daniel Arthur Thompstone Director · appointed 2025
- Richard Edmund Telfer Director · appointed 1997
Directors past 6 years
- Anthony Lees Director · appointed 2012
- Richard Edmund Telfer Director · appointed 1997
First-time vs portfolio directors
First-time (3)
- Anthony Lees Director · appointed 2012
- Christopher James Armitage Director · appointed 2022
- Daniel Arthur Thompstone Director · appointed 2025
Portfolio (1)
- Richard Edmund Telfer Director · appointed 1997
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.
Connected through a shared director
- Watling JCB Landpower Limited 1 shared director
- Abraham Nominees Limited 1 shared director
- Watling JCB Power Generation Limited 1 shared director
- Hajco 199 Limited 1 shared director
- J G Abraham Limited 1 shared director
- Optavo Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01245540 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/1976 |
| Address | DOG & GUN LANE, WHETSTONE, LEICESTER, LE8 6LJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hajco 199 Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Watling JCB Landpower Limited
75-100% shares · notified 2016-04-06
Officers (12)
- Daniel Arthur Thompstone Director · appointed 2025
- Christopher James Armitage Director · appointed 2022
- Anthony Lees Director · appointed 2012
- Jason James King Secretary · appointed 2004
- Richard Edmund Telfer Director · appointed 1997
Show 7 former officers
- Michael David Roby Director · appointed 2018 · resigned 2020
- Andrew Raine Director · appointed 2010 · resigned 2025
- George Laverick Director · appointed 1998 · resigned 2010
- Philip John Whailing Director · appointed 1994 · resigned 2012
- Suzanne Lesley Davis Director · resigned 2003
- John Mulley Davis Director · resigned 2007
- David William Stone Secretary · resigned 2004
Directors and officers on the Companies House record, current and former.
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