JCB Finance Holdings Limited
Company 06545359 Active
Connected board network
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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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- JCB Finance LTD 1 shared director
- JCB Insurance Services Limited 1 shared director
- Claas Financial Services Limited 1 shared director
- JCB Financial Solutions UK Limited 1 shared director
- JCB Golf and Country Club Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06545359 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/2008 |
| Address | LAKESIDE WORKS, ROCESTER, UTTOXETER, STAFFORDSHIRE, ST14 5JP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Jcb Financial Solutions Uk Limited
ownership of shares 25-50% voting rights 25-50% - Bnp Paribas Lease Group Limited
ownership of shares 50-75% voting rights 50-75%
Officers (32)
- Dumas, Jacques-Olivier Director · appointed 2026
- Reijmer, Yuri Joannes Antonius Director · appointed 2026
- Parcollet, Richard Director · appointed 2025
- Klijn, Walter Steven Constant Director · appointed 2024
- Deguine, Magdalena Ada Director · appointed 2024
- Winter, Robert Alexander Mark Director · appointed 2020
- Hubinger, Johannes Riaan Former Director · appointed 2024 · resigned 2025
- Boyer, Jean-Michel Robert Former Director · appointed 2024 · resigned 2026
- Hannequin, Christophe Former Director · appointed 2022 · resigned 2024
- Desmidt, Eric Former Director · appointed 2021 · resigned 2024
- Taylor, Anthony Richard Former Director · appointed 2021 · resigned 2023
- Lambert, Philippe Former Director · appointed 2020 · resigned 2026
- Gendreau, Richard Former Director · appointed 2019 · resigned 2021
- Murat, Claire Marielle Former Director · appointed 2017 · resigned 2021
- Brown, David Thomas Former Director · appointed 2016 · resigned 2022
- Rawlings, Jonathan Graham Charles Former Director · appointed 2016 · resigned 2025
- Dolbear, David Samuel Former Director · appointed 2016 · resigned 2020
- Ghislandi, Dario Former Director · appointed 2016 · resigned 2020
- Mcmillan, Michael Hugh Former Director · appointed 2016 · resigned 2016
- Delestre, David Former Director · appointed 2015 · resigned 2019
- Watkins, Tristan Maurice Former Director · appointed 2013 · resigned 2016
- Negrier, Bertrand Francois Phillipe Former Director · appointed 2013 · resigned 2015
- Layan, Pascal Jean Philippe Former Director · appointed 2012 · resigned 2016
- Bonetto, Thierry Former Director · appointed 2011 · resigned 2013
- Dilly, Benoit Claude Former Director · appointed 2009 · resigned 2013
- Taylor, Matthew Gordon Robert Former Director · appointed 2008 · resigned 2010
- Pinner, Hans Wolfgang Former Director · appointed 2008 · resigned 2017
- DIX, Michael John, Mr. Former Director · appointed 2008 · resigned 2009
- Gousset, Bertrand Pierre Former Director · appointed 2008 · resigned 2011
- Mayo, Ian Former Director · appointed 2008 · resigned 2016
- Miller, David Frederick Peter Former Director · appointed 2008 · resigned 2016
- Twentyman, Jeffrey Cooper Former Director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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