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Company · Uttoxeter

JCB Finance Holdings Limited

Financial leasing

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is JCB Finance Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Johannes Riaan Hubinger 2024-2025 Director View profile
  2. Jean-Michel Robert Boyer 2024-2026 Director View profile
  3. Christophe Hannequin 2022-2024 Director View profile
  4. Eric Desmidt 2021-2024 Director View profile
  5. Anthony Richard Taylor 2021-2023 Director View profile
  6. Philippe Lambert 2020-2026 Director View profile
  7. Richard Gendreau 2019-2021 Director View profile
  8. Claire Marielle Murat 2017-2021 Director View profile
  9. David Thomas Brown 2016-2022 Director View profile
  10. Jonathan Graham Charles Rawlings 2016-2025 Director View profile
  11. David Samuel Dolbear 2016-2020 Director View profile
  12. Dario Ghislandi 2016-2020 Director View profile
  13. Michael Hugh Mcmillan 2016-2016 Director View profile
  14. David Delestre 2015-2019 Director View profile
  15. Tristan Maurice Watkins 2013-2016 Director View profile
  16. Bertrand Francois Phillipe Negrier 2013-2015 Director View profile
  17. Pascal Jean Philippe Layan 2012-2016 Director View profile
  18. Thierry Bonetto 2011-2013 Director View profile
  19. Benoit Claude Dilly 2009-2013 Director View profile
  20. Matthew Gordon Robert Taylor 2008-2010 Director View profile
  21. Hans Wolfgang Pinner 2008-2017 Director View profile
  22. Michael John Dix 2008-2009 Director View profile
  23. Bertrand Pierre Gousset 2008-2011 Director View profile
  24. Ian Mayo 2008-2016 Director View profile
  25. David Frederick Peter Miller 2008-2016 Director View profile
  26. Jeffrey Cooper Twentyman 2008-2008 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial leasing
Incorporated
26/03/2008
Registered office
Uttoxeter

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. JCB Finance Holdings Limited is controlled by JCB Financial Solutions UK Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by JCB Financial Solutions UK Limited.

2 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.

6 directors on the board

1.9y median 1.3y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (2)

0
also govern a charity

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 4Arts and leisure 1

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06545359
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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