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Company

Winncare PAC Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Winncare PAC Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Daniel Robert Mccartney 2023-2025 Director View profile
  2. Gavin David Smith 2021-2022 Director View profile
  3. David Elstone 2021-2025 Director View profile
  4. Sean Spencer 2020-2023 Director View profile
  5. David Burley Emmerson 2020-2022 Director View profile
  6. John Anthony Bentley 2019-2020 Director View profile
  7. Rhianydd Smith 2018-2020 Director View profile
  8. Elaine Jill Kay 2018-2022 Director View profile
  9. Neil Smith 2017-2022 Director View profile
  10. John Dalziel Kay 2015-2022 Director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

6 contracts · £254,835,940 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.

About

Incorporated
16/12/2015

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.

  • Neil Smith ceased 2022-11-30
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Rhianydd Smith ceased 2020-08-13
    25-50% shares · notified 2016-04-06
  • Winncare MHL Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-11-30

Group

  1. Winncare PAC Limited is controlled by Neil Smith
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2022-11-30 · source: Companies House PSC register

Ultimately controlled by Neil Smith.

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.

3 directors on the board

2.2y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Business services 6Manufacturing 4Finance 1Property 1Retail and trade 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.

Sources

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

Record details
Company number
09918019
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th 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