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Who leads it
Previous officers 27
- Fraser James Pearce 2023-2023 View profile
- Jonathan William Hurd 2019-2026 View profile
- Stefano Alfonsi 2012-2021 View profile
- Russell Davies Mably 2012-2020 View profile
- Alec John Simpson 2009-2011 View profile
- Peter William Huntley 2008-2012 View profile
- Robert Frederick Atwill 2003-2005 View profile
- Robert William Welsh 2002-2008 View profile
- Richard Sharp 2002-2016 View profile
- John Stephen Woods 2001-2003 View profile
- Martin Pickford 1998-1998 View profile
- Derek Redvers Cooper 1996-1997 View profile
- Eva Christine Chapman 1995-1997 View profile
- Melvyn Longhurst 1995-1998 View profile
- Antony Massarella 1995-1996 View profile
- Ian Hamilton Paling 1994-2007 View profile
- Michael Antony Tuke 1995 View profile
- Laurence Rostron 1994 View profile
- Simon Timothy Eager 1995 View profile
- Frederick Henry Paul Offer 1994 View profile
- George John James Cremore 1994 View profile
- Caradoc John Morgan Thomas 1998 View profile
- Peter Jeremy Gibson 2003 View profile
- Iain Gordon Slater 2012-2013 View profile
- Michael Roy David Roller 2009-2012 View profile
- Simon John Hartley 1997-2009 View profile
- Jeremy Oliver John Lawrence 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/05/1985
Ownership
Owned by (1) 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.
- Corin Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Corin Limited
is controlled by Corin Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Corin Holdings Limited.
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
- Victoria Mary Silvester Director · appointed 2011
- James William Pierrepont Director · appointed 2026
Directors past 6 years
- Victoria Mary Silvester Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Victoria Mary Silvester Director · appointed 2011
- James William Pierrepont Director · appointed 2026
Left in the last 12 months
- Jonathan William Hurd Director · appointed 2019 · resigned 2026
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
- 01910453
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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