JCB Remarketing Limited
Company 05604816 Active
Connected board network
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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.
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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
- Timothy John Burnhope Director · appointed 2026
- Mark William Eric Turner Director · appointed 2015
Directors past 6 years
- Mark William Eric Turner Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Timothy John Burnhope Director · appointed 2026
- Mark William Eric Turner Director · appointed 2015
Left in the last 12 months
- Marco Bersellini Director · appointed 2018 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- J.C. Bamford Excavators Limited 1 shared director
- J.C.B. Service 1 shared director
- J.C.B.Sales Limited 1 shared director
- J.C.B. Earthmovers Limited 1 shared director
- JCB CAB Systems Limited 1 shared director
- JCB Materials Handling Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05604816 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/2005 |
| 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 (2)
- Jcb Sales Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Patrick Albert Michaël Fischer ceased 2024 Swiss
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Officers (13)
- Timothy John Burnhope Director · appointed 2026
- Mark William Eric Turner Director · appointed 2015
- Steven Ernest Robert Ovens Secretary · appointed 2006
Show 10 former officers
- Marco Bersellini Director · appointed 2018 · resigned 2026
- Guy Walker Robinson Director · appointed 2015 · resigned 2018
- Ian John Sayers Director · appointed 2013 · resigned 2015
- Yvette Caroline Henshall- Bell Director · appointed 2006 · resigned 2010
- Matthew Gordon Robert Taylor Director · appointed 2006 · resigned 2009
- Graeme Angus Macdonald Director · appointed 2006 · resigned 2006
- Robert Alexander Mark Winter Director · appointed 2006 · resigned 2015
- Francoise Rausch Director · appointed 2006 · resigned 2012
- Others Interests LTD Corporate-secretary · appointed 2005 · resigned 2006
- Offshelf LTD Corporate-director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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