Corin Holdings Limited
Company 02879951 Active
Connected board network
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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 2014
- James William Pierrepont Director · appointed 2026
Directors past 6 years
- Victoria Mary Silvester Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Victoria Mary Silvester Director · appointed 2014
- James William Pierrepont Director · appointed 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Corin Limited 2 shared directors
- Chip 4736 Limited 2 shared directors
- Corin International Limited 2 shared directors
- Corin Group Limited 2 shared directors
- Corin Orthopaedics Holdings Limited 2 shared directors
- Optimized Ortho Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02879951 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/1993 |
| Address | THE CORINIUM CENTRE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1YJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Corin Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Corin Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Optimized Ortho Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- James William Pierrepont Director · appointed 2026
- Victoria Mary Silvester Director · appointed 2014
Show 12 former officers
- Jonathan William Hurd Secretary · appointed 2019 · resigned 2026
- Stefano Alfonsi Director · appointed 2012 · resigned 2021
- Iain Gordon Slater Secretary · appointed 2012 · resigned 2013
- Michael Roy David Roller Secretary · appointed 2009 · resigned 2012
- Peter William Huntley Director · appointed 2008 · resigned 2012
- Simon John Hartley Secretary · appointed 1997 · resigned 2009
- Ian Hamilton Paling Director · appointed 1994 · resigned 2007
- Alan Stuart Lewis Director · appointed 1994 · resigned 1994
- Jeremy Oliver John Lawrence Secretary · appointed 1994 · resigned 1997
- Peter Jeremy Gibson Director · appointed 1994 · resigned 2003
- CMH Secretaries Limited Corporate-nominee-secretary · appointed 1993 · resigned 1994
- CMH Directors Limited Corporate-nominee-director · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
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