JAC Holdings Limited
Company 03176598 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.
5 directors on the board
- Carrington, Nigel Martyn, Sir Director · appointed 2022
- James David Dixon Director · appointed 2021
- Simon Alexander Neil Tomlinson Director · appointed 2021
- Aino-Leena Grapin Director · appointed 2018
- Robert James Mcbain Director · appointed 2025
4.8y median 5.1y
average tenure
7.6y
longest tenure
Directors past 6 years
- Aino-Leena Grapin Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Carrington, Nigel Martyn, Sir Director · appointed 2022
- James David Dixon Director · appointed 2021
- Simon Alexander Neil Tomlinson Director · appointed 2021
- Aino-Leena Grapin Director · appointed 2018
- Robert James Mcbain Director · appointed 2025
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.
Professional services 6Education 2Arts and leisure 1Business services 1Dormant 1Other services 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.
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.
Related organisations
- Winch Design Limited 5 shared directors
Connected through a shared director
- Lamda Limited 1 shared director
- Sheridan Court Barkston Gardens Limited 1 shared director
- ART Fund Services Limited 1 shared director
- Dreamchasing 1 shared director
- Algal (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03176598 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/1996 |
| Address | PARKLIFE HOUSE, 133 DEODAR ROAD, LONDON, SW15 2NU |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Jane Winch ceased 2021-05-28
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Andrew Richard David Winch ceased 2021-05-28
25-50% shares · notified 2016-04-06 - Winch Trustee Limited
75-100% shares · notified 2021-05-28
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Winch Projects LTD
75-100% shares · notified 2016-04-06 - Winch AIR Limited
75-100% shares · notified 2016-04-06 - Winch Interiors Limited
75-100% shares · notified 2016-04-06 - Winch International Limited
75-100% shares · notified 2016-04-06 - Winch Design Limited
75-100% shares · notified 2016-04-06 - Winch Yachts Limited
75-100% shares · notified 2016-04-06 - Andrew Winch Designs Limited
75-100% shares · notified 2016-04-06 - Style & Winch Limited ceased 2020-10-08
75-100% shares · notified 2016-04-06
Officers (10)
- Robert James Mcbain Director · appointed 2025
- Carrington, Nigel Martyn, Sir Director · appointed 2022
- James David Dixon Director · appointed 2021
- Simon Alexander Neil Tomlinson Director · appointed 2021
- Aino-Leena Grapin Director · appointed 2018
- Sarah Pratt Secretary · appointed 2018
Show 4 former officers
- Jamie Matthew Mitchell Director · appointed 2022 · resigned 2025
- Clive Russell Beharrell Director · appointed 2018 · resigned 2022
- Andrew Richard David Winch Director · appointed 1996 · resigned 2022
- Jane Winch Secretary · appointed 1996 · resigned 2021
Directors and officers on the Companies House record, current and former.
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