Company · Cirencester
Corin Holdco Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Fraser James Pearce 2023-2023 View profile
- Jacob Paul 2021-2023 View profile
- David Keith Floyd 2021-2023 View profile
- Stefano Alfonsi 2018-2021 View profile
- Russell Davies Mably 2018-2020 View profile
- Justin Lamont Herridge 2018-2018 View profile
- Andrea Ayodele Williams 2018-2018 View profile
- Jonathan William Hurd 2018-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 01/06/2018
- Registered office
- Cirencester
- Previous names
- Chip Holdco Limited (until 29/04/2019)
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 Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-01
Group
- Corin Holdco Limited
is controlled by Corin Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-01 · source: Companies House PSC register - Corin Midco Limited
is controlled by Corin Group Holdings Limited
Evidence
ceased 75-100% shares, 75-100% voting · notified 2018-05-11, ceased 2023-09-19 · source: Companies House PSC register - Corin Group Holdings Limited
is controlled by Sixplatform III Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-11 · source: Companies House PSC register - Sixplatform III Limited
is controlled by Permira VI Investment Platform Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-22 · source: Companies House PSC register
Ultimately controlled by Permira VI Investment Platform Limited.
41 other companies in this group
- Etna UK Midco Limited
- Etna UK Topco Limited
- Watch Bidco Limited
- Sixplatform X Limited
- Corin Finco Limited
- Quad UK Topco Limited
- Triton Newco 1 Limited
- Corin Group Holdings Limited
- Quad UK Midco 1 Limited
- Everest UK Holdco Limited
- Etna UK Newco Limited
- Norma Bidco Limited
- Quad UK Midco 2 Limited
- Triton Interco 1 Limited
- Utelly Limited
- Sixplatform VII Limited
- Synamedia Limited
- Ascot Topco Limited
- Crevette Investment Limited
- Corin AUS Finco Limited
- Crevette Holdings Limited
- Sixplatform V Limited
- Synamedia Holdings Limited
- Quotient Sciences Limited
- Triton UK Midco Limited
- Quad UK Bidco Limited
- 06374212
- Quotient Sciences (Reading) Limited
- 14969312
- 14969319
- Triton Newco 2 Limited
- Corin Midco Limited
- Sixplatform VI Limited
- Corin US Finco Limited
- Comet Midco II Limited
- Sixplatform IX Limited
- Triton Interco 2 Limited
- Sixplatform III Limited
- Corin Bidco Limited
- Sixplatform Viii Limited
- Permira VI Investment Platform Limited
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 2018
- James William Pierrepont Director · appointed 2026
Directors past 6 years
- Victoria Mary Silvester Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Victoria Mary Silvester Director · appointed 2018
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11393523
- 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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