JCB Drivetrain Systems Limited
Company 01852360 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 2020
Directors past 6 years
- Graeme Angus Macdonald Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Graeme Angus Macdonald Director · appointed 2013
- Mark William Eric Turner Director · appointed 2020
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.
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 CAB Systems Limited 2 shared directors
- JCB Materials Handling Limited 2 shared directors
- JCB Transmissions 2 shared directors
Deterministic, from public records.
Company details
| Number | 01852360 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/1984 |
| Address | ROCESTER, UTTOXETER, STAFFS, ST14 5JP |
| 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.
- JCB Transmissions
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Mark William Eric Turner Director · appointed 2020
- Graeme Angus Macdonald Director · appointed 2013
- Steven Ernest Robert Ovens Secretary
Show 7 former officers
- Malcolm Henry Sandford Director · appointed 2013 · resigned 2016
- Alan Russell Blake Director · appointed 2010 · resigned 2013
- John Patterson Director · appointed 1998 · resigned 2010
- Martin Coyne Director · appointed 1994 · resigned 1998
- 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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