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Companies/00972265

Jcb Finance Ltd

Private Limited Company · Rocester, Nr Uttoxeter

ActiveUnited KingdomIncorporated 1970Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Lombard North Central PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111189345

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 41 historical
PS
Paul Thomas SwallowCurrent director
Appointed 2026-05-13
LT
Lee James ThompsonCurrent director
Appointed 2026-03-12
NT
Nicholas William Alexander TaylorCurrent director
Appointed 2025-07-07 · 1 yr · Sales Director
+1 other
II
Ian John IsaacCurrent director
Appointed 2025-06-10 · 1 yr · Chairman And Ned
PE
Paul EdwardsCurrent director
Appointed 2024-09-12 · 2 yrs · Managing Director
+15 others
LD
Lee DurberCurrent director
Appointed 2022-05-18 · 4 yrs · Operations Director
RW
Robert WinterCurrent director
Appointed 2020-05-14 · 6 yrs · Commercial Director - Finance
+9 others
RH
Robert HeldreichCurrent secretary
Appointed 2013-11-20 · 12 yrs
+3 others
RH
Robert HeldreichCurrent director
Appointed 2013-06-11 · 13 yrs · Finance Director
+5 others
JH
Jonathan HallCurrent director
Appointed 2008-02-01 · 18 yrs · Director
Show 41 historical appointments
NG
Nicholas Simon David GrillsResigned director
Resigned 2026-02-24
JH
Johannes HubingerResigned director
Resigned 2024-11-13 · Director Group Treasury
CH
Christophe HannequinResigned director
Resigned 2022-05-18 · 2 yrs · Chief Financial Officer
PM
Peter MoffatResigned director
Resigned 2021-11-10 · 4 yrs · Accountant
GM
Gary McgintyResigned director
Resigned 2021-04-01 · 4 yrs · Sales Director
DB
David BrownResigned director
Resigned 2020-07-03 · 1 yr · Chief Financial Officer
JP
Joseph PattaraResigned director
Resigned 2018-05-17 · 3 yrs · Group Executive Partnering & Analytics
DD
David DolbearResigned director
Resigned 2016-09-07 · 3 yrs · Head - Jcb Financial Solutions
JW
John WorkmanResigned director
Resigned 2016-05-12 · 9 yrs · Banker
AG
Andrew GadsbyResigned director
Resigned 2015-01-02 · 3 yrs · Director Of Finance, Customer Service An
RH
Richard HemsleyResigned director
Resigned 2013-11-20 · 1 yr · Managing Director
RW
Robert WinterResigned director
Resigned 2013-09-11 · 2 yrs · Director
DP
David PowellResigned director
Resigned 2013-01-01 · 8 yrs · Operations Director
AB
Andrew BarnardResigned director
Resigned 2012-08-31 · 1 yr · Finance Director
PJ
Paul JenningsResigned director
Resigned 2011-10-01 · 10 yrs · Managing Director, Jcb Finance Ltd
II
Ian IsaacResigned director
Resigned 2011-09-29 · 12 yrs · Md Business & Commercial, Lombard
AH
Andrew HartResigned director
Resigned 2009-03-24 · 2 yrs · Bank Executive
AB
Alexander BaldockResigned director
Resigned 2008-08-01 · 4 yrs · Managing Director
JH
Jonathan HallResigned secretary
Resigned 2008-02-01 · 5 yrs · Director
PM
Paul MarstonResigned director
Resigned 2005-06-09 · 3 yrs · Head Of Network Sales Lombard
PL
Paul LynamResigned director
Resigned 2004-11-01 · 3 yrs · Managing Director
PM
Paul MarrowResigned director
Resigned 2004-04-01 · 12 yrs · Director
PS
Peter SnelsonResigned directorResigned secretary
Resigned 2003-11-12 · 4 yrs · Commercial Director
WP
William PearsonResigned director
Resigned 2003-11-12 · 9 yrs · Finance Director
MH
Michael HargreavesResigned director
Resigned 2002-04-22 · 17 yrs · Legal Director
CK
Christopher KnowlesResigned director
Resigned 2001-11-14 · 2 yrs · Bank Executive
CS
Christopher SullivanResigned director
Resigned 2001-05-22 · 3 yrs · Accountant
WK
William KingstonResigned director
Resigned 1999-09-07 · 2 yrs · Director
MW
Martin WilsonResigned director
Resigned 1999-03-04 · 6 yrs · Banker
RM
Robert MckayResigned director
Resigned 1998-11-25 · Banker
GS
Gerald SimmsResigned director
Resigned 1994-06-01 · 6 yrs · Director
DB
David BurgessResigned director
Resigned 1993-10-12 · 17 yrs · Company Director
EL
Edward LeadbeaterResigned director
Resigned 1992-11-18 · 13 yrs · Commercial Director
RK
Ronald KellsResigned director
Resigned 1991-02-01 · 8 yrs · Director
GG
Gordon GreenResigned director
Resigned 1991-02-01 · 2 yrs · Director
JT
John TorneyResigned director
Resigned 1991-02-01 · 3 yrs · Banker
AG
Alan GordonResigned director
Resigned 1991-02-01 · 7 yrs · Chartered Accountant
AB
Anthony BamfordResigned director
Resigned 1991-02-01 · 22 yrs · Director
GJ
Gilbert JohnstonResigned director
Resigned 1991-02-01 · 1 yr · Director

Board profile

People with appointments
10
Directors assessed
9
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active