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JAC HOLDINGS LIMITED
Company number 03176598 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
JAC HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on JAC HOLDINGS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03176598
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 22 March 1996
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Non-trading company non trading
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
JAC HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (12 March 2022) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns JAC HOLDINGS LIMITED
JAC HOLDINGS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of JAC HOLDINGS LIMITED · statement of 12 March 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| WINCH TRUSTEES LIMITED | 100% | 229,875 | ORDINARY |
People with significant control · 1 current
Who controls JAC HOLDINGS LIMITED
JAC HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Winch Trustee Limited | Shares: 75% or more | 28 May 2021 | Company · Private Company Limited By Guarantee Without Share Capital · England · number 13418038 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rbc Cees Trustees Limited | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 2 August 2019 | 28 May 2021 |
| Mrs Jane Winch | Shares: more than 25% but not more than 50% | 6 April 2016 | 28 May 2021 |
| Mr Andrew Richard David Winch | Shares: more than 25% but not more than 50% | 6 April 2016 | 28 May 2021 |
Officers · 6 current
Who runs JAC HOLDINGS LIMITED
JAC HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 8 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| PRATT, Sarah | Secretary | 22 April 2018 | — | — |
| CARRINGTON, Nigel Martyn, Sir | Director | 4 January 2022 | British | England |
| DIXON, James David | Director | 27 May 2021 | British | England |
| GRAPIN, Aino-Leena | Director | 1 December 2018 | French | United Kingdom |
| MCBAIN, Robert James | Director | 11 January 2025 | British | United Kingdom |
| TOMLINSON, Simon Alexander Neil | Director | 27 May 2021 | British | England |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINCH, Jane | Secretary | 22 March 1996 | 22 April 2018 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate nominee secretary | 22 March 1996 | 22 March 1996 |
| BEHARRELL, Clive Russell | Director | 22 April 2018 | 31 March 2022 |
| MITCHELL, Jamie Matthew | Director | 4 January 2022 | 11 January 2025 |
| WINCH, Andrew Richard David | Director | 22 March 1996 | 31 March 2022 |
| WINCH, Jane | Director | 22 March 1996 | 27 May 2021 |
| COMBINED NOMINEES LIMITED | Corporate nominee director | 22 March 1996 | 22 March 1996 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate nominee director | 22 March 1996 | 22 March 1996 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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