Origin Investments LTD
Company 05598455 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
- Richard James Cook Director · appointed 2010
- Richard Leonard Simmonds Director · appointed 2008
Directors past 6 years
- Richard James Cook Director · appointed 2010
- Richard Leonard Simmonds Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Richard James Cook Director · appointed 2010
- Richard Leonard Simmonds Director · appointed 2008
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.
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
- Blackfinch Investments Limited 2 shared directors
- Blackfinch Corporate Services Limited 2 shared directors
- RCS Solutions LTD 2 shared directors
- Blackfinch Financial Limited 2 shared directors
- Blackfinch Group Limited 2 shared directors
- Blackfinch Nominees Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05598455 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/2005 |
| Address | MEADOW BARN, ELKSTONE STUDIOS, CHELTENHAM, GL53 9PQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Blackfinch Group Limited
75-100% shares · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08749416
75-100% shares, 75-100% voting · notified 2018-12-06 - 08749352
75-100% shares, 75-100% voting · notified 2018-12-06 - 08592648
75-100% shares, 75-100% voting · notified 2018-12-06 - 08749368
75-100% shares, 75-100% voting · notified 2018-12-06 - 08749399
75-100% shares, 75-100% voting · notified 2018-12-06
Officers (8)
- Richard James Cook Director · appointed 2010
- Richard Leonard Simmonds Director · appointed 2008
Show 6 former officers
- Hannah Claire Knijff Director · appointed 2014 · resigned 2014
- Pauline Janet Davies Secretary · appointed 2010 · resigned 2017
- Jason David Lloyd Director · appointed 2008 · resigned 2010
- LSA Group International Limited Corporate-director · appointed 2005 · resigned 2008
- Leonard Simmonds Associates LTD Corporate-director · appointed 2005 · resigned 2005
- Ingeborg Heins Pico Secretary · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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