Origio Limited
Company 03221787 Active
Connected board network
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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.
3 directors on the board
- Brian George Andrews Director · appointed 2018
- Nigel Anton Penfold Director · appointed 2025
- Julia Thomas Director · appointed 2026
Directors past 6 years
- Brian George Andrews Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Julia Thomas Director · appointed 2026
Portfolio (2)
- Brian George Andrews Director · appointed 2018
- Nigel Anton Penfold Director · appointed 2025
Left in the last 12 months
- Agostino Ricupati Director · appointed 2017 · resigned 2026
- Austin, Emily Jane, Dr Director · appointed 2021 · resigned 2026
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.
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
- Research Instruments Limited 2 shared directors
- Safe Obstetric Systems Limited 2 shared directors
- Coopersurgical Holdings Limited 2 shared directors
- Invitro Genetics Limited 2 shared directors
- Coopervision International Limited 2 shared directors
Connected through a shared director
- Coopervision Lens Care Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03221787 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/1996 |
| Address | DELTA PARK CONCORDE WAY, SEGENSWORTH NORTH, FAREHAM, HAMPSHIRE, PO15 5RL |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
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.
- Research Instruments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Julia Thomas Director · appointed 2026
- Nigel Anton Penfold Director · appointed 2025
- Brian George Andrews Director · appointed 2018
Show 19 former officers
- Austin, Emily Jane, Dr Director · appointed 2021 · resigned 2026
- John Joseph Calcagno Director · appointed 2019 · resigned 2025
- Alan Thompson Tucker Director · appointed 2018 · resigned 2019
- David Truels Hansen Director · appointed 2018 · resigned 2021
- Randal Louis Golden Director · appointed 2018 · resigned 2020
- Agostino Ricupati Director · appointed 2017 · resigned 2026
- Michael Anthony Whalley Director · appointed 2017 · resigned 2021
- Albert George White Iii Director · appointed 2017 · resigned 2017
- Tom Vermeiden Director · appointed 2015 · resigned 2017
- Jeannett Hvidkjaer Director · appointed 2014 · resigned 2018
- Carol Rose Kaufman Director · appointed 2014 · resigned 2018
- Gregory Wayne Matz Director · appointed 2014 · resigned 2017
- Zlatko Rihter Director · appointed 2014 · resigned 2015
- Hanley, Robert Neil, Dr Director · appointed 2007 · resigned 2015
- Soren Max Ostergaard Director · appointed 2007 · resigned 2013
- Steen Thaarup Director · appointed 2003 · resigned 2007
- Lesley Pemela Hutchins Director · appointed 2000 · resigned 2003
- Michael Charles Jones Secretary · appointed 1996 · resigned 2016
- Henrik Bro Krogen Director · appointed 1996 · resigned 2000
Directors and officers on the Companies House record, current and former.
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