JCB Accounting and Systems LTD
Company 03807964 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
- JCB Management Services 2 shared directors
- JCB Finance International Limited 2 shared directors
- JCB Backhoe Loaders LTD 2 shared directors
- JCB Parts LTD 2 shared directors
- JCB North America Limited 2 shared directors
- JCB Farms Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03807964 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/1999 |
| Address | LAKESIDE WORKS, ROCESTER, STAFFORDSHIRE, ST14 5JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Jcb Service
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Adrian Craig Ross Director · appointed 2020
- Steven Ernest Robert Ovens Director · appointed 2003
Show 6 former officers
- Michael Hargreaves Director · appointed 2009 · resigned 2020
- JCB Accounting and Systems LTD Corporate-director · appointed 2009 · resigned 2009
- Malcolm Fox Director · appointed 2003 · resigned 2009
- Edward Timothy David Leadbeater Director · appointed 2003 · resigned 2003
- Others Interests Limited Corporate-nominee-secretary · appointed 1999 · resigned 2003
- Offshelf Limited Corporate-nominee-director · appointed 1999 · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record