JCB Financial Solutions UK Limited
Company 06634290 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
- Robert Alexander Mark Winter Director · appointed 2020
- Daniel Glyn Garnett Director · appointed 2022
Directors past 6 years
- Robert Alexander Mark Winter Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Robert Alexander Mark Winter Director · appointed 2020
- Daniel Glyn Garnett Director · appointed 2022
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
- JCB Farms Limited 1 shared director
- JCB Finance LTD 1 shared director
- JCB Insurance Services Limited 1 shared director
- Wootton Organic Wholesale LTD. 1 shared director
- JCB Finance Holdings Limited 1 shared director
- B Uttoxeter Property Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06634290 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/2008 |
| Address | LAKESIDE WORKS, ROCESTER, UTTOXETER, 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 Service
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Jcb Global Financial Solutions B.V. ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- JCB Finance Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (9)
- Daniel Glyn Garnett Director · appointed 2022
- Robert Alexander Mark Winter Director · appointed 2020
- Steven Ernest Robert Ovens Secretary · appointed 2009
Show 6 former officers
- David Thomas Brown Director · appointed 2016 · resigned 2022
- David Samuel Dolbear Director · appointed 2016 · resigned 2020
- Michael Hugh Mcmillan Director · appointed 2016 · resigned 2016
- Matthew Gordon Robert Taylor Director · appointed 2008 · resigned 2009
- David Frederick Peter Miller Director · appointed 2008 · resigned 2016
- Rebecca Ann Symondson Director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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