JCB Connected Technologies Limited
Company 12361524 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
- George Harry Anthony Bamford Director · appointed 2019
- Ian John Sayers Director · appointed 2019
Directors past 6 years
- George Harry Anthony Bamford Director · appointed 2019
- Ian John Sayers Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- George Harry Anthony Bamford Director · appointed 2019
- Ian John Sayers Director · appointed 2019
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.
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.B. Service 1 shared director
- George Bamford Photography Limited 1 shared director
- JCB Consumer Products Limited 1 shared director
- Bamford Watch Department Limited 1 shared director
- MY Baba Limited 1 shared director
- JCB Advisory Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12361524 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/2019 |
| Address | LAKESIDE WORKS DENSTONE ROAD, ROCESTER, UTTOXETER, ST14 5JP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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 - Mr Patrick Albert Michael Fischer ceased 2024 Swiss
ownership of shares 75-100% as trust voting rights 75-100% as trust significant influence or control as trust
Officers (2)
- George Harry Anthony Bamford Director · appointed 2019
- Ian John Sayers Director · appointed 2019
Directors and officers on the Companies House record, current and former.
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