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Governance Register

Company

Origin Bidco Limited

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Origin Bidco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Jeremy Jolyon Nicholls 2022-2025 Director View profile
  2. Daniel William Richardson 2020-2023 Director View profile
  3. Henry Frankievich 2020-2025 Director View profile
  4. Heath John Davies 2020-2021 Director View profile
  5. David Amos 2020-2022 Director View profile
  6. Blair Marc Flicker 2020-2020 Director View profile
  7. Mark Raymond Lessing 2020-2020 Director View profile
  8. Andrew Nicholas Prodromos 2020-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/12/2020

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.

Group

  1. Origin Bidco Limited is controlled by Origin Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-02 · source: Companies House PSC register
  2. Origin Midco Limited is controlled by Origin Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-02, ceased 2020-12-02 · source: Companies House PSC register

Ultimately controlled by Origin Holdings Limited.

6 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.

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

3.3y median 3.3y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
2
left in the last 12 months

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.

Finance 8Tech and media 8Business services 2Dormant 2

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
13057211
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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