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Company

Holt JCB Limited

Holt JCB Limited is an active UK company (number 02199217), incorporated 1987, with 2 current directors, Andrew John Peter Shields and Peter Shields. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Holt JCB Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 6

  1. Raymond Victor Cowlin 2009-2013 Director View profile
  2. Edward Timothy David Leadbeater 1994 Director View profile
  3. Campbell Erskine Coutts 1994 Director View profile
  4. Richard Briere 2006-2009 Secretary View profile
  5. Linda Shields 1998-2009 Secretary View profile
  6. George Albert Osborne 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £16,000,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • NCC202600006 - All Wales Grounds Maintenance Equipment and Spares Framework Buyer: Newport City Council £16,000,000 2026-08-26 Source: Find a Tender

    Newport City Council (hereinafter referred to as the Council or NCC.) invites tenders for the All Wales Supply of Grounds Maintenance Equipment and Spares framework subject to the Council’s Terms and Conditions. Newport City Council is carr…

    Framework
  • NEPO214 - Grounds Maintenance, Equipment & Plant Buyer: The Association of North East Councils Limited Value not published Date not published Source: Find a Tender

    The Association of North East Councils, trading as the North East Procurement Organisation (NEPO), in partnership with The Procurement Partnership Ltd (TPPL), is awarding a multi-supplier, multi-lot Framework Agreement for Grounds Maintenan…

    Framework

About

Incorporated
26/11/1987

Ownership

Owned by (3) 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.

Group

  1. Holt JCB Limited is controlled by Michael Andrew Winton
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Michael Andrew Winton.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

2 directors on the board

17.8y median 17.8y
average tenure
17.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Manufacturing 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02199217
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data