The Original Holding Company Limited
Company 02705065 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.
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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
- Christopher David Simpson Director · appointed 2023
- John Nicholas Willmot Director · appointed 2014
- David Hawksworth Horton-Fawkes Director · appointed 2026
- Thomas Marriott Ellis Director · appointed 2022
- William Augustine Ellis Director · appointed 2022
- Richard Marriott Ellis Director
4.7y median 4.2y
average tenure
12.2y
longest tenure
Directors past 6 years
- John Nicholas Willmot Director · appointed 2014
First-time vs portfolio directors
Portfolio (6)
- Christopher David Simpson Director · appointed 2023
- John Nicholas Willmot Director · appointed 2014
- David Hawksworth Horton-Fawkes Director · appointed 2026
- Thomas Marriott Ellis Director · appointed 2022
- William Augustine Ellis Director · appointed 2022
- Richard Marriott Ellis Director
0
also govern a charity
0
left in the last 12 months
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.
Finance 6Business services 5Dormant 4Manufacturing 3Construction 2Hospitality 2Agriculture 1Property 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.
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
- The Original Topco Limited 6 shared directors
- Wolterton Park Trading Limited 4 shared directors
- Flint & Vine Limited 3 shared directors
- Original Compliance Solutions Limited 2 shared directors
Connected through a shared director
- SIR Richard Sutton Limited 1 shared director
- Coke Estates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02705065 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/04/1992 |
| Address | THE GRANGE STODY ROAD, BRINTON, MELTON CONSTABLE, NR24 2QH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Richard Marriott Ellis ceased 2024-02-29
75-100% shares, 75-100% voting · notified 2016-04-06 - Lesley Anne Ellis ceased 2019-06-20
25-50% shares, 25-50% voting · notified 2016-04-06 - Lesley Anne Ellis ceased 2020-06-24
25-50% shares, 25-50% voting · notified 2016-04-06 - The Original Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-29
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Suffolk Holidays Limited ceased 2020-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Original Cottage Company Limited ceased 2022-05-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- David Hawksworth Horton-Fawkes Director · appointed 2026
- Christopher David Simpson Director · appointed 2023
- Thomas Marriott Ellis Director · appointed 2022
- William Augustine Ellis Director · appointed 2022
- John Nicholas Willmot Director · appointed 2014
- Richard Marriott Ellis Director
Show 3 former officers
- Irene Alexander Director · appointed 1998 · resigned 2012
- Lesley Anne Ellis Director · appointed 1996 · resigned 2019
- David Leonard Court Director · appointed 1996 · resigned 2005
Directors and officers on the Companies House record, current and former.
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