Company
JAC Holdings Limited
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
Previous officers 4
- Jamie Matthew Mitchell 2022–2025 View profile
- Clive Russell Beharrell 2018–2022 View profile
- Andrew Richard David Winch 1996–2022 View profile
- Jane Winch 1996–2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/03/1996
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.
- 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
Board analysis for researchers
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.
5 directors on the board
- Sir Nigel Martyn Carrington 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
Directors past 6 years
- Aino-Leena Grapin Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Sir Nigel Martyn Carrington 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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03176598
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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