JCB Finance Pension LTD.
Company NI026761 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.
Sign in, freeBoard 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
- Robert John Heldreich Director · appointed 2014
- Susan Ann Durber Director · appointed 2022
- Andrew Duncan Grant Director · appointed 2021
- Andrew Barton Director · appointed 2019
- Emma Elizabeth Toplass Director · appointed 2013
- Vanessa Poole Director · appointed 2021
7.8y median 6.1y
average tenure
13.4y
longest tenure
Directors past 6 years
- Robert John Heldreich Director · appointed 2014
- Andrew Barton Director · appointed 2019
- Emma Elizabeth Toplass Director · appointed 2013
First-time vs portfolio directors
First-time (5)
- Susan Ann Durber Director · appointed 2022
- Andrew Duncan Grant Director · appointed 2021
- Andrew Barton Director · appointed 2019
- Emma Elizabeth Toplass Director · appointed 2013
- Vanessa Poole Director · appointed 2021
Portfolio (1)
- Robert John Heldreich Director · appointed 2014
1
also govern a charity
0
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 1Hospitality 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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 Finance LTD 1 shared director
- Beehive Holiday Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI026761 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/1992 |
| Address | 11 - 16 DONEGALL SQUARE EAST, BELFAST, BT1 5UB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66290 - Other activities auxiliary to insurance and pension funding
Owned by (1) 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.
- JCB Finance LTD
25-50% shares · notified 2016-04-06
Officers (25)
- Susan Ann Durber Director · appointed 2022
- Vanessa Poole Director · appointed 2021
- Andrew Duncan Grant Director · appointed 2021
- Andrew Barton Director · appointed 2019
- Robert John Heldreich Director · appointed 2014
- Emma Elizabeth Toplass Director · appointed 2013
Show 19 former officers
- Dean David Smith Director · appointed 2015 · resigned 2021
- Stephen Hulme Director · appointed 2013 · resigned 2021
- Wendy Anne Tavendale Secretary · appointed 2012 · resigned 2014
- David George Powell Director · appointed 2008 · resigned 2021
- John Allan Palmer Director · appointed 2006 · resigned 2013
- Rachel Elizabeth Fletcher Secretary · appointed 2005 · resigned 2012
- Peter Johannus Snelson Director · appointed 2005 · resigned 2008
- David Gaskell Director · appointed 2003 · resigned 2015
- George Burns Director · appointed 2003 · resigned 2013
- Sarah Jane Campion Director · appointed 2003 · resigned 2006
- Colin Millar Director · appointed 2003 · resigned 2013
- David George Chapman Director · appointed 2002 · resigned 2003
- Jacqueline Mary Carson Director · appointed 1999 · resigned 2003
- David Markwell Director · appointed 1992 · resigned 2001
- William Pearson Director · appointed 1992 · resigned 2020
- Sarah Jane Campion Secretary · appointed 1992 · resigned 2006
- James Johnson Conn Director · appointed 1992 · resigned 1999
- Linda Jane Craig Director · appointed 1992 · resigned 2006
- Frances Presley Director · appointed 1992 · resigned 2001
Directors and officers on the Companies House record, current and former.
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