Origin Secured LTD
Company 14552883 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.
5 directors on the board
- Scott William Pagel Director · appointed 2023
- Stuart Edward Kenny Director · appointed 2022
- Steven Michael Winnington Director · appointed 2024
- James Carl Barker Director · appointed 2023
- Julian Rogers-Coltman Director · appointed 2023
First-time vs portfolio directors
Portfolio (5)
- Scott William Pagel Director · appointed 2023
- Stuart Edward Kenny Director · appointed 2022
- Steven Michael Winnington Director · appointed 2024
- James Carl Barker Director · appointed 2023
- Julian Rogers-Coltman Director · appointed 2023
Left in the last 12 months
- Marc Daryl Ayres Director · appointed 2023 · resigned 2026
- John Gavin Macpherson Director · appointed 2023 · resigned 2026
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.
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
- Jbmask LTD 2 shared directors
Connected through a shared director
- Bletchley Park Capital Partners Limited 1 shared director
- Laurasia Engineering LTD 1 shared director
- Knight IT Group LTD 1 shared director
- Topstone Capital Limited 1 shared director
- Kenny Investment Group LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 14552883 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/2022 |
| Address | ARENA BUSINESS CENTRE - BERKELEY ST. WHARFEDALE ROAD, WINNERSH, WOKINGHAM, RG41 5RD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (3) 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.
- Stuart Edward Kenny
appoints directors · notified 2024-12-10 - Stuart Edward Kenny ceased 2024-12-10
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-21 - Marc Daryl Ayres ceased 2026-04-21
significant influence, significant influence (firm) · notified 2023-04-21 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (7)
- Steven Michael Winnington Director · appointed 2024
- Scott William Pagel Director · appointed 2023
- Julian Rogers-Coltman Director · appointed 2023
- James Carl Barker Director · appointed 2023
- Stuart Edward Kenny Director · appointed 2022
Show 2 former officers
- Marc Daryl Ayres Director · appointed 2023 · resigned 2026
- John Gavin Macpherson Director · appointed 2023 · resigned 2026
Directors and officers on the Companies House record, current and former.
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