Origin Capital Nominees LTD
Company 11130116 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.
4 directors on the board
- Timothy Fletcher De Vere Green Director · appointed 2018
- Andrew Philip Mcauliffe Director · appointed 2023
- Alastair Fergus Mackenzie Wright Director · appointed 2018
- Mark Richard Woodhams Director · appointed 2018
Directors past 6 years
- Timothy Fletcher De Vere Green Director · appointed 2018
- Alastair Fergus Mackenzie Wright Director · appointed 2018
- Mark Richard Woodhams Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Timothy Fletcher De Vere Green Director · appointed 2018
- Andrew Philip Mcauliffe Director · appointed 2023
- Alastair Fergus Mackenzie Wright Director · appointed 2018
- Mark Richard Woodhams Director · appointed 2018
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Origin Capital Partners LLP 3 shared directors
Connected through a shared director
- Bourne Club,Limited(the) 1 shared director
- Origin Capital LTD 1 shared director
- Cambridge Angels Group LTD 1 shared director
- Cyclops Marine LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11130116 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/01/2018 |
| 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 (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 Capital Partners LLP
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-01 - Origin Capital LTD ceased 2023-07-01
75-100% shares, 75-100% voting · notified 2018-01-03
Officers (4)
- Andrew Philip Mcauliffe Director · appointed 2023
- Timothy Fletcher De Vere Green Director · appointed 2018
- Alastair Fergus Mackenzie Wright Director · appointed 2018
- Mark Richard Woodhams Director · appointed 2018
Directors and officers on the Companies House record, current and former.
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