Company
Kirrin Holdings Limited
Kirrin Holdings Limited is an active UK company (number 16016929), incorporated 2024, with 7 current directors including Ian Latham and Tracey Ann Joynes. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Ian LathamDirector · since 2025
- Tracey Ann JoynesDirector · since 2024
- Russell Michael WarnerDirector · since 2024
- Christopher Dimitri KellyDirector · since 2024
- David Simon MorganDirector · since 2024
- Rebecca Marie WatsonDirector · since 2024
- Stephen Christopher FletcherDirector · since 2024
- Alec Alexandros KokinisSecretary · since 2025
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/10/2024
Ownership
Owned by (4) 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.
- Rebecca Marie Watson
25-50% shares, 25-50% voting · notified 2024-10-14 - Stephen Christopher Fletcher
25-50% shares, 25-50% voting · notified 2024-10-14 - Stephen Christopher Fletcher ceased 2024-10-28
25-50% shares, 25-50% voting, appoints directors · notified 2024-10-14 - Rebecca Marie Watson ceased 2024-10-28
25-50% shares, 25-50% voting, appoints directors · notified 2024-10-14
Group
- Kirrin Holdings Limited
is controlled by Rebecca Marie Watson
Evidence
active 25-50% shares, 25-50% voting · notified 2024-10-14 · source: Companies House PSC register
Ultimately controlled by Rebecca Marie Watson.
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.
7 directors on the board
- Tracey Ann Joynes Director · appointed 2024
- Russell Michael Warner Director · appointed 2024
- Ian Latham Director · appointed 2025
- Christopher Dimitri Kelly Director · appointed 2024
- Rebecca Marie Watson Director · appointed 2024
- David Simon Morgan Director · appointed 2024
- Stephen Christopher Fletcher Director · appointed 2024
First-time vs portfolio directors
Portfolio (7)
- Tracey Ann Joynes Director · appointed 2024
- Russell Michael Warner Director · appointed 2024
- Ian Latham Director · appointed 2025
- Christopher Dimitri Kelly Director · appointed 2024
- Rebecca Marie Watson Director · appointed 2024
- David Simon Morgan Director · appointed 2024
- Stephen Christopher Fletcher Director · appointed 2024
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
- 16016929
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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