Company
JCB Power Systems Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 13
- Michael Dean Chiles 2020-2020 View profile
- Andrew Richard Whyman 2020-2021 View profile
- Malcolm Henry Sandford 2011-2016 View profile
- Alan Russell Blake 2009-2013 View profile
- Matthew Gordon Robert Taylor 2007-2009 View profile
- Joseph Cyril Edward Bamford 2006-2016 View profile
- Ian John Pratt 2006-2011 View profile
- Edward Timothy David Leadbeater 2003-2006 View profile
- Lord Bamford DL 2003-2014 View profile
- Dr Timothy Andrew Leverton 2003-2010 View profile
- John Patterson 2003-2010 View profile
- Offshelf LTD 2003-2003 View profile
- Others Interests LTD 2003-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/06/2003
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 Power Systems Limited
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
- JCB Heavy Products LTD
- A Bamford Trading Company LTD.
- 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.
Grants received
1 grant · £131,256 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £131,256
Most recent
- Department for Business, Energy and Industrial Strategy
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 2013
- Mark William Eric Turner Director · appointed 2010
Directors past 6 years
- Graeme Angus Macdonald Director · appointed 2013
- Mark William Eric Turner Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Graeme Angus Macdonald Director · appointed 2013
- Mark William Eric Turner Director · appointed 2010
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
- 04797821
- 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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