JCB Transmissions
Company 01832206 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.
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.
- J.C. Bamford Excavators Limited 2 shared directors
- J.C.B. Service 2 shared directors
- J.C.B. Earthmovers Limited 2 shared directors
- JCB CAB Systems Limited 2 shared directors
- JCB Materials Handling Limited 2 shared directors
- JCB Drivetrain Systems Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01832206 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 12/07/1984 |
| Address | ROCESTER, UTTOXETER, STAFFORDSHIRE, ST14 5JP |
| Accounts next due | - |
| 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 2023 Swiss
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Officers (21)
- Graeme Angus Macdonald Director · appointed 2013
- Mark William Eric Turner Director · appointed 2010
- Steven Ernest Robert Ovens Secretary
Show 18 former officers
- Paul John Grys Director · appointed 2020 · resigned 2020
- Andrew Richard Whyman Director · appointed 2020 · resigned 2021
- Robert Charles Owen Director · appointed 2013 · resigned 2020
- Malcolm Henry Sandford Director · appointed 2011 · resigned 2016
- Onkar Singh Sunar Director · appointed 2011 · resigned 2012
- Stuart Hughes Director · appointed 2008 · resigned 2012
- Matthew Gordon Robert Taylor Director · appointed 2007 · resigned 2009
- Joseph Cyril Edward Bamford Director · appointed 2006 · resigned 2016
- Stephen John Carrington Director · appointed 2005 · resigned 2011
- David Edward Turner Director · appointed 2003 · resigned 2005
- Steven John Yianni Director · appointed 1999 · resigned 2003
- Alan Russell Blake Director · appointed 1998 · resigned 2013
- John Patterson Director · appointed 1998 · resigned 2010
- Martin Coyne Director · appointed 1994 · resigned 1998
- Bamford, Carole Gray, Lady Director · resigned 2014
- Edward Timothy David Leadbeater Director · resigned 2006
- Neil Charles Bedford Director · resigned 1998
- The Lord Bamford Dl Director · resigned 2014
Directors and officers on the Companies House record, current and former.
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