Origin UK Operations Limited
Company 02465499 Active
Connected board network
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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.
6 directors on the board
- Sean Gerard Coyle Director · appointed 2018
- Brendan Francis Kent Director · appointed 2008
- Colm Purcell Director · appointed 2024
- Robert Emile Beeney Director · appointed 2008
- James Samuel Alcorn Director · appointed 2024
- Michael St John Pater Director · appointed 2001
Directors past 6 years
- Sean Gerard Coyle Director · appointed 2018
- Brendan Francis Kent Director · appointed 2008
- Robert Emile Beeney Director · appointed 2008
- Michael St John Pater Director · appointed 2001
First-time vs portfolio directors
First-time (1)
- James Samuel Alcorn Director · appointed 2024
Portfolio (5)
- Sean Gerard Coyle Director · appointed 2018
- Brendan Francis Kent Director · appointed 2008
- Colm Purcell Director · appointed 2024
- Robert Emile Beeney Director · appointed 2008
- Michael St John Pater Director · appointed 2001
Left in the last 12 months
- Christopher Clark Director · appointed 2003 · 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.
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
- Origin Enterprises UK Limited 5 shared directors
- Origin Northern Ireland Limited 3 shared directors
- Origin Amenity Solutions Limited 2 shared directors
- Masstock Arable (UK) Limited 2 shared directors
- Line Mark (UK) Limited 2 shared directors
- Elixir Garden Supplies LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 02465499 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/1990 |
| 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)
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
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Origin Fertilisers 2011 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-20 - Provantis Amenity Limited
75-100% shares · notified 2016-06-30 - Line Mark (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-01 - ECO Solutions (C&R) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-20 - Origin Amenity Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-04 - Greentech Limited
75-100% shares · notified 2021-03-04 - Aluminati LTD
75-100% shares · notified 2021-03-17 - Agri-GEM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-17 - NEO Environmental LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-30 - British Hardwood Tree Nursery Limited
75-100% shares, 75-100% voting · notified 2023-06-01 - Origin Suregreen Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-18 - Groundtrax Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-01 - Bowland Ecology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-30 - Avian Ecology LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-02 - Brooks Ecological LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-25 - GE Consulting Services (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-25 - Elixir Garden Supplies LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-09
Officers (29)
- Colm Purcell Director · appointed 2024
- James Samuel Alcorn Director · appointed 2024
- Sean Gerard Coyle Director · appointed 2018
- Origin Secretarial Limited Corporate-secretary · appointed 2012
- Brendan Francis Kent Director · appointed 2008
- Robert Emile Beeney Director · appointed 2008
- Michael St John Pater Director · appointed 2001
Show 22 former officers
- Kelly, Thomas James (Tj), Mr. Director · appointed 2021 · resigned 2024
- Peter Michael Dunne Director · appointed 2018 · resigned 2019
- Imelda Hurley Director · appointed 2014 · resigned 2018
- Brendan Fitzgerald Director · appointed 2008 · resigned 2014
- William Noel Larkin Director · appointed 2006 · resigned 2020
- Thomas Joseph O'Mahony Director · appointed 2006 · resigned 2020
- Alan Lowther Director · appointed 2004 · resigned 2007
- Patrick Mceniff Director · appointed 2004 · resigned 2007
- Roland Dearing Director · appointed 2003 · resigned 2015
- Christopher Clark Director · appointed 2003 · resigned 2025
- Michael Anthony Redden Secretary · appointed 1993 · resigned 2012
- Gordon Locksley Angell Director · appointed 1993 · resigned 1997
- Joseph Eamonn Reid Director · appointed 1992 · resigned 2003
- David Martin Director · resigned 2004
- Simon John Allen Director · resigned 2000
- Patrick Gough Secretary · resigned 1992
- Philip Lynch Director · resigned 2004
- Vincent Costello Director · resigned 1999
- Michael Pratt Director · resigned 2016
- Terence King Director · resigned 2003
- Richard John Christopher Monck Director · resigned 2001
- Patrick Joseph Kiernan Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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