Company · Cheltenham
Origin Investments LTD
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Origin Investments LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Hannah Claire Knijff 2014-2014 View profile
- Jason David Lloyd 2008-2010 View profile
- LSA Group International Limited 2005-2008 View profile
- Leonard Simmonds Associates LTD 2005-2005 View profile
- Pauline Janet Davies 2010-2017 View profile
- Ingeborg Heins Pico 2005-2008 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
- Financial intermediation not elsewhere classified
- Incorporated
- 20/10/2005
- Registered office
- Cheltenham
- Previous names
- LSA Financial Services LTD (until 15/02/2013)
Ownership
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
Group
- Origin Investments LTD
is controlled by Blackfinch Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Blackfinch Group Limited
is controlled by BF Inter LTD
Evidence
active 75-100% shares · notified 2016-09-14 · source: Companies House PSC register - BF Inter LTD
is controlled by Richard Leonard Simmonds
Evidence
active 25-50% shares · notified 2016-09-11 · source: Companies House PSC register
Ultimately controlled by Richard Leonard Simmonds.
121 other companies in this group
- 08801405
- 15119552
- Sedgwick Trading Limited
- 08848856
- 08359308
- Blackfinch Group Limited
- Baldenhall Holdings Limited
- 08749416
- Muirhall WF Extension Limited
- Deansway Regeneration Limited
- Voyager Leisure (Opco HG) Limited
- 08801158
- 08801173
- Bradley Wind Energy Limited
- Charwin Homes (Great Bromley) Limited
- 08749368
- 09819658
- Sedgwick Wind 6 Limited
- Blackfinch Financial Limited
- 08801353
- 08849036
- BF Inter LTD
- Charwin Homes (Martham) Limited
- 101 Church Street Limited
- 13625786
- ARK Hill Wind Farm 2 Limited
- Dulce Consulting LTD
- Sedgwick Trading Portfolio 2 Limited
- 08749352
- Thrive BY Blackfinch Limited
- Sedgwick Solar 4 Limited
- SSB Cotgrave LTD
- Sedgwick Solar 5 Limited
- Sedgwick Wind Limited
- 08802029
- Sedgwick Trading Portfolio 3 Limited
- Mrose 3 LTD
- Blackfinch Energy Transition Nominees Limited
- Lyell Trading Limited
- Lyell Residential (Hatton Garden) Limited
- Charwin Construction Limited
- 09232172
- Voyager Leisure (Opco Preston) Limited
- Voyager Leisure Limited
- 10528643
- 08749399
- Horsey Levels Renewable Energy Limited
- Buckley Trading Group Limited
- 31 Worcester Road Limited
- 08070237
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05598455
- 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