Company
Corinthian Affinity Solutions Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Ann Woolfe 2020-2021 View profile
- Timothy John Whiting 2015-2018 View profile
- Robert Douglas Macgregor 2015-2025 View profile
- Lee Russell French 2015-2023 View profile
- Leslie Dolding 2015-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/06/2015
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.
- Corinthian Group Holdings Limited
75-100% shares, 75-100% voting · notified 2018-08-13
Group
- Corinthian Affinity Solutions Limited
is controlled by Corinthian Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2018-08-13 · source: Companies House PSC register - Corinthian Group Holdings Limited
is controlled by Robert Douglas Macgregor
Evidence
ceased 50-75% shares, 50-75% voting · notified 2018-07-10, ceased 2023-03-17 · source: Companies House PSC register
Ultimately controlled by Robert Douglas Macgregor.
7 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.
3 directors on the board
- Ian Christopher Beaumont Director · appointed 2026
- Christopher James Halloran Director · appointed 2025
- Paul Andrews Director · appointed 2020
Directors past 6 years
- Paul Andrews Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Ian Christopher Beaumont Director · appointed 2026
- Christopher James Halloran Director · appointed 2025
- Paul Andrews Director · appointed 2020
Left in the last 12 months
- Robert Douglas Macgregor Director · appointed 2015 · resigned 2025
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
- 09662837
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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