Momentum Group Limited
Company 03926849 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Holliday-Williams, Michael Anthony, Mr. Director · appointed 2020
6.2y median 6.5y
average tenure
9.6y
longest tenure
Directors past 6 years
- James Ewing Director · appointed 2016
- Holliday-Williams, Michael Anthony, Mr. Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- James Ewing Director · appointed 2016
- Timothy Richard Orton Director · appointed 2024
- Holliday-Williams, Michael Anthony, Mr. Director · appointed 2020
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.
Business services 24Finance 22Professional services 10Tech and media 2Education 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Origen Trustee Services Limited 3 shared directors
- Aegon UK PLC 2 shared directors
- Aegon UK Property Fund Limited 2 shared directors
- Cofunds Limited 2 shared directors
- Cofunds Nominees LTD 2 shared directors
- Newcast Property Developments (TWO) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03926849 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/2000 |
| Address | ASCENT 4, 2 GLADIATOR WAY, FARNBOROUGH, HAMPSHIRE, GU14 6XN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Origen Trustee Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Origen Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Origen Financial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Amanda Wright Secretary · appointed 2025
- Timothy Richard Orton Director · appointed 2024
- Holliday-Williams, Michael Anthony, Mr. Director · appointed 2020
- James Ewing Director · appointed 2016
Show 24 former officers
- Alison Morris Secretary · appointed 2024 · resigned 2025
- Peter Brian Coleman Director · appointed 2017 · resigned 2017
- Duncan George Jarrett Director · appointed 2017 · resigned 2017
- Stephen James Mcgee Director · appointed 2016 · resigned 2021
- Clare Bousfield Director · appointed 2015 · resigned 2016
- Adrian Thomas Grace Director · appointed 2015 · resigned 2020
- James Kenneth Mackenzie Secretary · appointed 2014 · resigned 2024
- Robert Thomas Waller Director · appointed 2013 · resigned 2023
- Patrick Nigel Christopher Gale Director · appointed 2011 · resigned 2012
- Alireza Ali Emamy Foroushani Secretary · appointed 2008 · resigned 2011
- Origen Limited Corporate-director · appointed 2008 · resigned 2015
- Mark Robert Pearson Director · appointed 2007 · resigned 2008
- Stephen Derek Greenstreet Director · appointed 2007 · resigned 2011
- Keith Roland Robinson Director · appointed 2007 · resigned 2008
- James Mcguinness Director · appointed 2006 · resigned 2007
- Alan William Robertson Secretary · appointed 2005 · resigned 2008
- George Gareth Gordon Marr Director · appointed 2005 · resigned 2006
- Peter Gordon Dornan Director · appointed 2003 · resigned 2008
- Neil Andrew Munn Director · appointed 2001 · resigned 2002
- Douglas Martin Claisse Director · appointed 2000 · resigned 2003
- Anthony Michael Hyams Director · appointed 2000 · resigned 2002
- David James Secretary · appointed 2000 · resigned 2003
- Peter John Morris Secretary · appointed 2000 · resigned 2005
- Paul James Johnston Director · appointed 2000 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record