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Company · Cirencester

Chip 4736 Limited

Manufacture of medical and dental instruments and supplies

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 16

  1. Jonathan William Hurd 2021-2026 Director View profile
  2. Andrew Kenneth Mcleod 2021-2022 Director View profile
  3. Stefano Alfonsi 2012-2021 Director View profile
  4. Peter William Huntley 2008-2012 Director View profile
  5. Craig Corrance 1997-2000 Director View profile
  6. Martin Pickford 1997-1998 Director View profile
  7. Ian Hamilton Paling 1994-2007 Director View profile
  8. Caradoc John Morgan Thomas 1992-1997 Director View profile
  9. Peter Jeremy Gibson 1992-2003 Director View profile
  10. CMH Directors Limited 1992-1992 Corporate-nominee-director View profile
  11. Jonathan Wiliam Hurd 2019-2026 Secretary View profile
  12. Iain Gordon Slater 2012-2013 Secretary View profile
  13. Michael Roy David Roller 2009-2012 Secretary View profile
  14. Simon John Hartley 1997-2009 Secretary View profile
  15. Jeremy Oliver John Lawrence 1992-1997 Secretary View profile
  16. CMH Secretaries Limited 1992-1992 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of medical and dental instruments and supplies
Incorporated
14/04/1992
Registered office
Cirencester
Previous names
Corin USA Limited (until 08/05/2023)

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.

Group

  1. Chip 4736 Limited is controlled by Corin International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Corin International Limited.

1 other company 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

6.2y median 6.2y
average tenure
12.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Finance 12Manufacturing 10Professional services 2

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
02706664
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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