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Who leads it
Previous officers 14
- Peter Jowett 2020-2020 View profile
- Alan Russell Blake 2009-2013 View profile
- Richard William Fox-Marrs 2008-2016 View profile
- Matthew Gordon Robert Taylor 2007-2009 View profile
- Joseph Cyril Edward Bamford 2006-2016 View profile
- Ian John Sayers 2006-2008 View profile
- David Richard Bell 2003-2004 View profile
- John Patterson 1998-2010 View profile
- Guy Walker Robinson 1998-2004 View profile
- Edward Timothy David Leadbeater 1996-2005 View profile
- Martin Coyne 1994-1998 View profile
- Gilbert Johnston 1994 View profile
- Lord Bamford DL 2014 View profile
- Michael Joseph Butler 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/11/1988
Ownership
Owned by (2) 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.
- A Bamford Trading Company LTD.
25-50% shares, 25-50% voting · notified 2016-04-06 - J.C. Bamford Excavators Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- JCB Landpower LTD.
is controlled by A Bamford Trading Company LTD.
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - A Bamford Trading Company LTD.
is controlled by J.C. Bamford Excavators Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by J.C. Bamford Excavators Limited.
20 other companies in this group
- JCB Garage Limited
- J C Bamford Lifeplan LLP
- JCB Insurance Services Limited
- JCB Materials Handling Limited
- JCB Limited
- JCB North America Limited
- L Gardner & Sons Limited
- JCB Credit LTD
- J.C. Bamford Excavators Leasing Limited
- JCB Management Services
- JCB Heavy Products LTD
- A Bamford Trading Company LTD.
- JCB Power Systems Limited
- J C Bamford Lifeplan Pension Company Limited
- JCB Backhoe Loaders LTD
- JCB Hydropower
- JCB Hydrapower
- JCB Golf and Country Club Limited
- Doxford Engines Limited
- J.C. Bamford Excavators Limited
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.
3 directors on the board
- Graeme Angus Macdonald Director · appointed 2010
- Mark William Eric Turner Director · appointed 2012
- Brian John Smith Director · appointed 2020
Directors past 6 years
- Graeme Angus Macdonald Director · appointed 2010
- Mark William Eric Turner Director · appointed 2012
- Brian John Smith Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Brian John Smith Director · appointed 2020
Portfolio (2)
- Graeme Angus Macdonald Director · appointed 2010
- Mark William Eric Turner Director · appointed 2012
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02321141
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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