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The large node is Origin IQ Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
- John Stephen Rigby 2020-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/08/2020
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.
- K3 Business Sales Advisory Group Limited
50-75% shares, 50-75% voting, appoints directors · notified 2021-05-17 - K3 Advisory Group Limited ceased 2021-05-17
25-50% shares, 25-50% voting, appoints directors · notified 2021-05-17
Group
- Origin IQ Limited
is controlled by K3 Business Sales Advisory Group Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2021-05-17 · source: Companies House PSC register - K3 Business Sales Advisory Group Limited
is controlled by K3 Capital Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-31 · source: Companies House PSC register - K3 Capital Group Limited
is controlled by K3 Advisory Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-24 · source: Companies House PSC register - K3 Advisory Group Limited
is controlled by Shin Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-28 · source: Companies House PSC register - Shin Bidco Limited
is controlled by Shin Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-30 · source: Companies House PSC register - Shin Holdco Limited
is controlled by Shin Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-30 · source: Companies House PSC register - Shin Topco Limited
is controlled by Marc J Leder
Evidence
active significant influence (trust) · notified 2022-11-30 · source: Companies House PSC register
Ultimately controlled by Marc J Leder.
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- K3 Capital Group Limited
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- 11582855
- Coveris Flexibles Holdings UK Limited
- 08983970
- Shin Topco Limited
- Betts Central Europe Holdings Limited
- Bell Rock Midco Limited
- Property Solutions (UK) Limited
- Britton Polyian Limited
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- Transcontinental Supraplast Holding UK LTD.
- Barnhill School Services Limited
- K3 Advisory Group Limited
- Fresh-PAK Chilled Foods Limited
- 14304845
- Itec Packaging (Chester-LE-Street) Limited
- K3 LAW Limited
- KR8 Real Estate Limited
- Concerto Support Services Limited
- Recover Louth Limited
- SUN European Holdings Limited
- K3 Business Sales Advisory Group Limited
- Workplace Management (Westminster) Limited
- KBS Corporate Finance Limited
- Hyde & Sleep Limited
- K3 Advantage Limited
- 13326242
- 13378741
- Band Bidco Limited
- Betts Limited
- KBS Corporate Sales Limited
- Coveris Flexibles (Winsford) UK Limited
- Bell Rock Workplace Management Limited
- WTS Holdings Limited
- Upsilon Topco Limited
- K3 TAX Advisory Group Limited
- CR Topco Limited
- Samuch Bidco 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 for researchers
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
- Andrew Robert Melbourne Director · appointed 2020
- Michael Lee Cauter Director · appointed 2025
- Stephen John Crossley Director · appointed 2020
Directors past 6 years
- Andrew Robert Melbourne Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Andrew Robert Melbourne Director · appointed 2020
- Michael Lee Cauter Director · appointed 2025
- Stephen John Crossley Director · appointed 2020
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
- 12835170
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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