Origin Capital LTD
Company 04227386 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
- Timothy Fletcher De Vere Green Director · appointed 2001
- Adrian Bawn De Vere Green Director · appointed 2022
Directors past 6 years
- Timothy Fletcher De Vere Green Director · appointed 2001
First-time vs portfolio directors
Portfolio (2)
- Timothy Fletcher De Vere Green Director · appointed 2001
- Adrian Bawn De Vere Green Director · appointed 2022
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.
Connected through a shared director
- Tierra Nueva LTD 1 shared director
- Origin Capital Nominees LTD 1 shared director
- Cambridge Angels Group LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04227386 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/2001 |
| Address | GOWRAN HOUSE 56 BROAD STREET, CHIPPING SODBURY, BRISTOL, BS37 6AG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Timothy Fletcher De Vere Green
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Origin Capital Partners LLP
50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-01-19 - Origin Capital Nominees LTD ceased 2023-07-01
75-100% shares, 75-100% voting · notified 2018-01-03
Officers (5)
- Adrian Bawn De Vere Green Director · appointed 2022
- Timothy Fletcher De Vere Green Director · appointed 2001
Show 3 former officers
- SBI Company Directors LTD Corporate-nominee-director · appointed 2001 · resigned 2001
- Adrian De Vere Green Secretary · appointed 2001 · resigned 2014
- SBI Company Secretaries LTD Corporate-nominee-secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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