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Company · Staffordshire

JCB Transmissions

Manufacture of bearings, gears, gearing and driving elements

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

Network

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

Who leads it

Previous officers 18

  1. Paul John Grys 2020-2020 Director View profile
  2. Andrew Richard Whyman 2020-2021 Director View profile
  3. Robert Charles Owen 2013-2020 Director View profile
  4. Malcolm Henry Sandford 2011-2016 Director View profile
  5. Onkar Singh Sunar 2011-2012 Director View profile
  6. Stuart Hughes 2008-2012 Director View profile
  7. Matthew Gordon Robert Taylor 2007-2009 Director View profile
  8. Joseph Cyril Edward Bamford 2006-2016 Director View profile
  9. Stephen John Carrington 2005-2011 Director View profile
  10. David Edward Turner 2003-2005 Director View profile
  11. Steven John Yianni 1999-2003 Director View profile
  12. Alan Russell Blake 1998-2013 Director View profile
  13. John Patterson 1998-2010 Director View profile
  14. Martin Coyne 1994-1998 Director View profile
  15. Lady Carole Gray Bamford 2014 Director View profile
  16. Edward Timothy David Leadbeater 2006 Director View profile
  17. Neil Charles Bedford 1998 Director View profile
  18. Lord Bamford DL 2014 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of bearings, gears, gearing and driving elements
Incorporated
12/07/1984
Registered office
Staffordshire

Group

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

2 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.

2 directors on the board

14.6y median 14.6y
average tenure
16.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Manufacturing 25Professional services 3Agriculture 1Arts and leisure 1Finance 1Retail and trade 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01832206
Status
Active
Type
Private Unlimited 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