JCB Management Services
Company 01451760 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- JCB Finance International Limited 2 shared directors
- JCB Backhoe Loaders LTD 2 shared directors
- JCB Parts LTD 2 shared directors
- JCB Accounting and Systems LTD 2 shared directors
- JCB North America Limited 2 shared directors
- JCB Farms Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01451760 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 02/10/1979 |
| Address | LAKESIDE WORKS, ROCESTER, STAFFORDSHIRE, ST14 5JW |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- J.C.Bamford Excavators Limited
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 (5)
- Adrian Craig Ross Director · appointed 2020
- Steven Ernest Robert Ovens Director · appointed 1994
Show 3 former officers
- Michael Hargreaves Director · appointed 2006 · resigned 2020
- Raymond Alan Mellor Director · resigned 1994
- Edward Timothy David Leadbeater Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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