Origin Amenity Solutions Limited
Company 00157345 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
4 directors on the board
- Sean Gerard Coyle Director · appointed 2019
- Robert Emile Beeney Director · appointed 2012
- Clive Richard Whinnett Director · appointed 2025
- Kelly, Thomas James (Tj), Mr. Director · appointed 2021
6.8y median 6y
average tenure
14.2y
longest tenure
Directors past 6 years
- Sean Gerard Coyle Director · appointed 2019
- Robert Emile Beeney Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- Sean Gerard Coyle Director · appointed 2019
- Robert Emile Beeney Director · appointed 2012
- Clive Richard Whinnett Director · appointed 2025
- Kelly, Thomas James (Tj), Mr. Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Christopher Clark Director · appointed 2011 · 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.
Manufacturing 13Retail and trade 10Professional services 9Agriculture 3Other services 2Construction 1Finance 1
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Line Mark (UK) Limited 4 shared directors
- Origin UK Operations Limited 2 shared directors
- ECO Solutions (C&R) Limited 2 shared directors
- Headland Amenity Limited 2 shared directors
- Provantis Amenity Limited 2 shared directors
- Elixir Garden Supplies LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 00157345 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/07/1919 |
| Address | 1-3 FREEMAN COURT JARMAN WAY, ORCHARD ROAD, ROYSTON, HERTFORDSHIRE, SG8 5HW |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
46900 - Non-specialised wholesale trade
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.
- Origin Enterprises UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Clive Richard Whinnett Director · appointed 2025
- Origin Secretarial Limited Corporate-secretary · appointed 2021
- Kelly, Thomas James (Tj), Mr. Director · appointed 2021
- Sean Gerard Coyle Director · appointed 2019
- Robert Emile Beeney Director · appointed 2012
Show 16 former officers
- Brendan Kent Director · appointed 2021 · resigned 2025
- Peter Michael Dunne Director · appointed 2018 · resigned 2019
- Imelda Hurley Director · appointed 2014 · resigned 2018
- Ronan Andrew Hughes Director · appointed 2011 · resigned 2021
- Brendan Fitzgerald Director · appointed 2011 · resigned 2014
- Christopher Clark Director · appointed 2011 · resigned 2025
- Declan Patrick Giblin Director · appointed 2011 · resigned 2017
- Peter Gaskell Director · appointed 1995 · resigned 2011
- Robinson, Andrew Hamilton, Mr. Director · appointed 1994 · resigned 2012
- Clive Richard Williams Director · resigned 1998
- Robert Edward Beedham Director · resigned 2012
- Edward Jonathan Ryan Director · resigned 1999
- David John Morgan Director · resigned 2001
- Mark Richard Baxendale Director · resigned 2003
- David Rigby Secretary · resigned 2007
- Hugh Bernard Hedley Director · resigned 2011
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record