Network
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Who leads it
Previous officers 17
- Kristian Michael Nellist 2023-2026 View profile
- Brendan Francis Kent 2021-2025 View profile
- Christopher Clark 2021-2025 View profile
- Richard Stephen Gill 2017-2021 View profile
- Glenn Alexander Brown 2017-2021 View profile
- Thomas Joseph Parker 2017-2020 View profile
- Mark John Wood 2017-2021 View profile
- Kate Humes 2017-2021 View profile
- Thomas Richard Wall 2017-2021 View profile
- Corin Michael Clifford 2017-2021 View profile
- Ian Rotherham 2014-2016 View profile
- Andrew Colin Makey 2010-2014 View profile
- Alan Kevin Waymouth 2007-2009 View profile
- Mark Whiting 2006-2012 View profile
- Mark Shaw 2005-2006 View profile
- Richard John Kay 2002-2021 View profile
- Rachel Kay 2002-2021 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
2 contractsFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Framework for the Supply and Delivery of Bark Mulch and Topsoil
The Northern Ireland Housing Executive had a requirement to establish a Framework Agreement for the supply and delivery of bark mulch and topsoil.
Framework -
NEPO214 - Grounds Maintenance, Equipment & Plant
The Association of North East Councils, trading as the North East Procurement Organisation (NEPO), in partnership with The Procurement Partnership Ltd (TPPL), is awarding a multi-supplier, multi-lot Framework Agreement for Grounds Maintenan…
Framework
About
- Incorporated
- 24/09/2002
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.
- Origin UK Operations Limited
75-100% shares · notified 2021-03-04 - Rabbit (Holdings) Limited ceased 2021-03-04
75-100% shares, 75-100% voting · notified 2016-06-30
Group
- Greentech Limited
is controlled by Origin UK Operations Limited
Evidence
active 75-100% shares · notified 2021-03-04 · source: Companies House PSC register - Origin UK Operations Limited
is controlled by Origin Enterprises UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Origin Enterprises UK Limited.
13 other companies in this group
- Alexander's Partners Limited
- Origin Amenity Limited
- Origin Suregreen Limited
- Provantis Amenity Limited
- Origin UK Operations Limited
- Groundtrax Systems Limited
- West Twin Silos Limited
- Origin Fertilisers 2011 Limited
- Origin Amenity Solutions Limited
- Hall Silos Limited
- R & H Hall Trading Limited
- Headland Amenity Limited
- Origin Enterprises UK Limited
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
- Mark Glen Andrews Director · appointed 2025
- Thomas James (Tj) Kelly Director · appointed 2021
- Robert Emile Beeney Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Mark Glen Andrews Director · appointed 2025
- Thomas James (Tj) Kelly Director · appointed 2021
- Robert Emile Beeney Director · appointed 2021
Left in the last 12 months
- Kristian Michael Nellist Director · appointed 2023 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04543146
- Status
- Active
- Type
- Private Limited Company
- 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