Company · Slough
Origin Products Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Wendy Elizabeth Hill 2013-2018 View profile
- Dean William Ikin 2011-2019 View profile
- Geoffrey Hulbert Walker 2011-2013 View profile
- Erica Marilyn Zubriski 2009-2011 View profile
- David Cleve Traughber 2008-2011 View profile
- David Allmark 2008-2011 View profile
- Sandeep Rajaram Reddy 2007-2008 View profile
- Dominic Julian Geddes 2007-2017 View profile
- Jean Christophe Pean 2007-2007 View profile
- Robert John Normile 2007-2020 View profile
- David Edey 2006-2007 View profile
- Christopher Joseph Crabtree Taylor 2007 View profile
- Christopher Charles Wiggs 2007 View profile
- David Ian Quigley 2004-2007 View profile
- Pembroke Associates 2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 29/09/1980
- Registered office
- Slough
Ownership
Owned by (2) 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.
- J.W. Spear & Sons Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-22 - Mattel UK Holdings Limited ceased 2017-02-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Origin Products Limited
is controlled by J.W. Spear & Sons Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-22 · source: Companies House PSC register - J.W. Spear & Sons Limited
is controlled by Mattel INC.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-22 · source: Companies House PSC register
Ultimately controlled by Mattel INC..
26 other companies in this group
- J.W. Spear & Sons Limited
- HIT (MTK) Limited
- Rainbow Magic Limited
- Mattel Entertainment Holdings Limited
- Gullane (Thomas) Limited
- Gullane Entertainment Limited
- HIT Ventures 5 Limited
- Gullane (Development) Limited
- Mattel U.K. Limited
- Mattel UK Holdings Limited
- Sunshine Holdings 2 Limited
- Tyco Toys (UK) Limited
- The Magic Railroad Company Limited
- Sunshine Holdings 3 Limited
- Sunshine Acquisition Limited
- HIT Consumer Products Limited
- Bluebird Toys Limited
- Radica Europe Limited
- Delta Toys Limited
- HIT Attractions Limited
- HIT Entertainment Finance Unlimited
- Prism ART & Design Limited
- HIT Entertainment Limited
- Radica Innovations (U.K.) Limited
- Gullane (Productions) Limited
- Mattel INC.
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.
4 directors on the board
- Prashant Bapna Director · appointed 2019
- Michael Moore Director · appointed 2022
- Michael Joseph Pellegrino Director · appointed 2021
- Michael Brian Hick Director · appointed 2013
Directors past 6 years
- Prashant Bapna Director · appointed 2019
- Michael Brian Hick Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- Prashant Bapna Director · appointed 2019
- Michael Moore Director · appointed 2022
- Michael Joseph Pellegrino Director · appointed 2021
- Michael Brian Hick Director · appointed 2013
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01519311
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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