Company
Origin Capital Nominees LTD
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/01/2018
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 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
Group
- Origin Capital Nominees LTD
is controlled by Origin Capital Partners LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-07-01 · source: Companies House PSC register - Origin Capital Partners LLP
is controlled by Timothy Fletcher De Vere Green
Evidence
ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-01-19, ceased 2023-07-01 · source: Companies House PSC register
Ultimately controlled by Timothy Fletcher De Vere Green.
2 other companies in this group
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.
Financials
- Net assets
- £1
- Total assets
- £1
- Cash
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11130116
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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