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Company · London

PGI Origin Holding Company LTD

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is PGI Origin Holding Company LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Christopher James Reddy 2023-2025 Director View profile
  2. Deanna Dawnette Strable-Soethout 2020-2024 Director View profile
  3. Julia Lawler Johnson 2019-2020 Director View profile
  4. Patrick Gregory Halter 2018-2024 Director View profile
  5. James Mccaughan 2011-2018 Director View profile
  6. Nora Everett 2011-2019 Director View profile
  7. Ellen Shumway 2011-2025 Director View profile
  8. Christopher Gurth Clothier 2010-2011 Director View profile
  9. Matthew Thomas Yardley Wreford 2007-2011 Director View profile
  10. Thomas Anthony Binks 2006-2009 Director View profile
  11. Frederick Stephen Morton 2006-2011 Director View profile
  12. Ronald Armist 2004-2006 Director View profile
  13. Declan Pius Kelly 2004-2006 Director View profile
  14. Spencer, Michael Alan, Lord Spencer of Alresford 1995-2004 Director View profile
  15. David Gelber 1995-2004 Director View profile
  16. John Edward Michael Dillon 1995-1995 Director View profile
  17. Leon Neal 1995-1995 Director View profile
  18. Ruth Clapton 2013-2018 Secretary View profile
  19. Patricia Barry 2012-2017 Secretary View profile
  20. Simon Henry John Mansell 1995-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
05/05/1995
Registered office
London
Previous names
Origin FC Limited (until 13/12/2011)
Ipgl Fund Services Limited (until 03/10/2011)

Ownership

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.

Group

  1. PGI Origin Holding Company LTD is controlled by Principal Global Financial Services (Europe) II LTD
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Principal Global Financial Services (Europe) II LTD.

7 other companies in this group

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.

2 directors on the board

3.2y median 3.2y
average tenure
5.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03053842
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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