Company · Farnborough
Momentum Group Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Momentum Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 24
- Peter Brian Coleman 2017-2017 View profile
- Duncan George Jarrett 2017-2017 View profile
- Stephen James Mcgee 2016-2021 View profile
- Clare Bousfield 2015-2016 View profile
- Adrian Thomas Grace 2015-2020 View profile
- Robert Thomas Waller 2013-2023 View profile
- Patrick Nigel Christopher Gale 2011-2012 View profile
- Origen Limited 2008-2015 View profile
- Mark Robert Pearson 2007-2008 View profile
- Stephen Derek Greenstreet 2007-2011 View profile
- Keith Roland Robinson 2007-2008 View profile
- James Mcguinness 2006-2007 View profile
- George Gareth Gordon Marr 2005-2006 View profile
- Peter Gordon Dornan 2003-2008 View profile
- Neil Andrew Munn 2001-2002 View profile
- Douglas Martin Claisse 2000-2003 View profile
- Anthony Michael Hyams 2000-2002 View profile
- Paul James Johnston 2000-2004 View profile
- Alison Morris 2024-2025 View profile
- James Kenneth Mackenzie 2014-2024 View profile
- Alireza Ali Emamy Foroushani 2008-2011 View profile
- Alan William Robertson 2005-2008 View profile
- David James 2000-2003 View profile
- Peter John Morris 2000-2005 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of head offices
- Incorporated
- 16/02/2000
- Registered office
- Farnborough
Ownership
Owned by (2) 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.
- Aegon UK Investment Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-05 - Aegon UK PLC ceased 2021-03-05
75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06
Group
- Momentum Group Limited
is controlled by Aegon UK Investment Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-05 · source: Companies House PSC register - Aegon UK Investment Holdings Limited
is controlled by Aegon UK PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2020-09-16 · source: Companies House PSC register
Ultimately controlled by Aegon UK PLC.
29 other companies in this group
- Aegon Sipp Nominee 2 Limited
- Origen Financial Services Limited
- Dorset Nominees Limited
- Aegon Investments Limited
- Aegon Sipp Nominee LTD
- Aegon UK Investment Holdings Limited
- Aegon Investment Solutions - Nominee 3 (ISA) LTD.
- 11044301
- Aegon Sipp Guarantee Nominee Limited
- Aegon Pension Trustee Limited
- Newcast Property Developments (TWO) Limited
- Cofunds Leasing Limited
- Cofunds Limited
- Origen Limited
- Aegon Investment Solutions LTD.
- Aegon UK Corporate Services Limited
- Minster Nominees Limited
- Lochside Nominees Limited
- 11021662
- Newcast Property Developments (ONE) Limited
- Aegon Investment Solutions - Nominee 1 (Gross) LTD.
- Aegon UK Services Limited
- Cofunds Nominees LTD
- Aegon UK Property Fund Limited
- Andrews Nominees Limited
- Aegon Investment Solutions - Nominee 2 (NET) LTD.
- Origen Trustee Services Limited
- AUK DB Scheme Trustees Limited
- Aegon UK PLC
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.
3 directors on the board
- James Ewing Director · appointed 2016
- Timothy Richard Orton Director · appointed 2024
- Michael Anthony Holliday-Williams Director · appointed 2020
Directors past 6 years
- James Ewing Director · appointed 2016
- Michael Anthony Holliday-Williams Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- James Ewing Director · appointed 2016
- Timothy Richard Orton Director · appointed 2024
- Michael Anthony Holliday-Williams Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03926849
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data