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JOY Global (UK) Limited

JOY Global (UK) Limited is an active UK company (number 02546087), incorporated 1990, with 3 current directors including Grzegorz Robert Kucharski and Philip Dennis Schley. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is JOY Global (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Alejandro Martin Pittorino 2017-2021 Director View profile
  2. Peter Bernhard Salditt 2017-2023 Director View profile
  3. Leisa Jane Turner 2016-2018 Director View profile
  4. Timothy Richard Hines 2015-2016 Director View profile
  5. James Michael Sullivan 2013-2017 Director View profile
  6. John David Major 2013-2017 Director View profile
  7. Douglas Eugene Blom 2012-2013 Director View profile
  8. Geoffrey Matthews 2010-2012 Director View profile
  9. Dean Leslie Thornewell 2010-2017 Director View profile
  10. Clive Oddie Hibbert 2010-2010 Director View profile
  11. Stephen Derwyn Flook 2010-2011 Director View profile
  12. Kim Robert Kodousek 2010-2016 Director View profile
  13. Michael Nicholas Mannion 2008-2012 Director View profile
  14. Wayne Kisten 2007-2012 Director View profile
  15. Simon David Pickup 2003-2008 Director View profile
  16. Keith John Richardson 1996-2007 Director View profile
  17. Peter Harding 1996-2009 Director View profile
  18. Arthur David Johnson 1996-2003 Director View profile
  19. John Nils Hanson 1995-1996 Director View profile
  20. Francis Michael Corby 1995-1996 Director View profile
  21. Anthony Christopher Taylor 1995-1996 Director View profile
  22. Alan Kaye 1995-1995 Director View profile
  23. Buckmaster, Adrian Charles, Viscount 1997 Director View profile
  24. John Hirst Walker 1997 Director View profile
  25. George Christopher James Powell 1996 Director View profile
  26. Gerard Rooney 1996 Director View profile
  27. Howard Robert Parsons 1997 Director View profile
  28. Andrea Gerrish 2022-2025 Secretary View profile
  29. Leianne Jane Taylor 2016-2018 Secretary View profile
  30. Catherine Hodgetts 2008-2021 Secretary View profile
  31. Tariq Mahmood 2007-2008 Secretary View profile
  32. David Noel Arthur Carpenter 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/10/1990

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.

Group

  1. JOY Global (UK) Limited is controlled by JOY Global (UK) Holding CO Limited
    Evidence
    active 75-100% shares · notified 2026-03-31 · source: Companies House PSC register

Ultimately controlled by JOY Global (UK) Holding CO Limited.

8 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.

3 directors on the board

8.2y median 8.8y
average tenure
14.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Finance 3Professional services 2

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
02546087
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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