Network
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Who leads it
Previous officers 31
- Ian John Pratt 2020-2020 View profile
- Alastair John Gorton 2019-2020 View profile
- Guy Walker Robinson 2018-2019 View profile
- Buta Singh Atwal 2017-2018 View profile
- Stuart Hughes 2015-2016 View profile
- Michael James Mohan 2015-2017 View profile
- Paul John Grys 2011-2015 View profile
- Alan Russell Blake 2009-2013 View profile
- Onkar Singh Sunar 2008-2011 View profile
- Matthew Gordon Robert Taylor 2007-2009 View profile
- Joseph Cyril Edward Bamford 2006-2016 View profile
- John Gill 2004-2010 View profile
- Keith Tipping 2002-2003 View profile
- Lord Bamford DL 1999-2014 View profile
- Gordon William Fraser Smith 1998-1999 View profile
- John Edward Sandland 1997-2001 View profile
- Shinichi Ueda 1997-2011 View profile
- Kazuo Nakano 1996-1998 View profile
- Reginald Joseph Hooper 1996-2001 View profile
- Kiyoaki Imai 1994-1997 View profile
- John Patterson 1993-2010 View profile
- Raymond Alan Mellor 1992-1997 View profile
- Yoichiro Mitsui 1992-1996 View profile
- Takeshie Ogata 1992-1994 View profile
- Takeshi Izumi 1992 View profile
- Gilbert Johnston 1992 View profile
- Edward Timothy David Leadbeater 1996 View profile
- Michael Joseph Butler 1993 View profile
- Tadao Osuka 1997 View profile
- Martin Coyne 1998 View profile
- Akira Tokumitsu 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/07/1990
Ownership
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.
- J.C. Bamford Excavators Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- JCB Heavy Products 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 Landpower LTD.
- 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
- 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.
2 directors on the board
- Graeme Angus Macdonald Director · appointed 2010
- Mark William Eric Turner Director · appointed 2012
Directors past 6 years
- Graeme Angus Macdonald Director · appointed 2010
- Mark William Eric Turner Director · appointed 2012
First-time vs portfolio directors
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
- 02517503
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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