PGI Origin Holding Company LTD
Company 03053842 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.
2 directors on the board
- Christopher Kole Agbe-Davies Director · appointed 2025
- Kamal Bhatia Director · appointed 2020
3.2y median 3.2y
average tenure
5.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Christopher Kole Agbe-Davies Director · appointed 2025
- Kamal Bhatia Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Ellen Shumway 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.
Finance 19Professional services 2Dormant 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
- Principal Financial Services II (UK) LTD 2 shared directors
- Principal Financial Services Latin America LTD 2 shared directors
- Principal International South America I LTD 2 shared directors
- Principal International Latin America LTD 2 shared directors
- Principal International South America II LTD 2 shared directors
- Principal Financial Services III (UK) LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 03053842 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/1995 |
| Address | 1 WOOD STREET, LONDON, GREATER LONDON, EC2V 7JB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Principal Global Financial Services (Europe) II LTD
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Origin Asset Management Limited Liability Partnership
50-75% voting (LLP) · notified 2016-04-06
Officers (23)
- Christopher Kole Agbe-Davies Director · appointed 2025
- Kamal Bhatia Director · appointed 2020
- Principal Corporate Secretarial Services Limited Corporate-secretary · appointed 2019
Show 20 former officers
- Christopher James Reddy Director · appointed 2023 · resigned 2025
- Deanna Dawnette Strable-Soethout Director · appointed 2020 · resigned 2024
- Julia Lawler Johnson Director · appointed 2019 · resigned 2020
- Patrick Gregory Halter Director · appointed 2018 · resigned 2024
- Ruth Clapton Secretary · appointed 2013 · resigned 2018
- Patricia Barry Secretary · appointed 2012 · resigned 2017
- James Mccaughan Director · appointed 2011 · resigned 2018
- Nora Everett Director · appointed 2011 · resigned 2019
- Ellen Shumway Director · appointed 2011 · resigned 2025
- Christopher Gurth Clothier Director · appointed 2010 · resigned 2011
- Wreford, Matthew Thomas Yardley, Mr. Director · appointed 2007 · resigned 2011
- Thomas Anthony Binks Director · appointed 2006 · resigned 2009
- Frederick Stephen Morton Director · appointed 2006 · resigned 2011
- Ronald Armist Director · appointed 2004 · resigned 2006
- Declan Pius Kelly Director · appointed 2004 · resigned 2006
- Spencer, Michael Alan, Lord Spencer of Alresford Director · appointed 1995 · resigned 2004
- Simon Henry John Mansell Secretary · appointed 1995 · resigned 2004
- David Gelber Director · appointed 1995 · resigned 2004
- John Edward Michael Dillon Director · appointed 1995 · resigned 1995
- Leon Neal Director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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