Pgi Origin Holding Company Ltd
Activities of head offices · London
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 109393860People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalCA
Christopher Kole Agbe-DaviesCurrent director
Appointed 2025-11-14
CorpPrincipal Corporate Secretarial Services LimitedCurrent secretary
Appointed 2019-06-17 · 7 yrs
Show 23 historical appointments
CR
Christopher ReddyResigned director
Resigned 2023-11-20 · 1 yr · Executive Director
DS
Deanna Strable SoethoutResigned director
Resigned 2020-11-06 · 3 yrs · Senior Executive
JL
Julia Lawler JohnsonResigned director
Resigned 2019-06-17 · 1 yr · Executive Vice President
PH
Patrick HalterResigned director
Resigned 2018-12-05 · 5 yrs · Chief Executive Officer & President
RC
Ruth ClaptonResigned secretary
Resigned 2013-11-12 · 4 yrs
PB
Patricia BarryResigned secretary
Resigned 2012-05-17 · 4 yrs
JM
James MccaughanResigned director
Resigned 2011-10-03 · 6 yrs · Chief Executive Officer
NE
Nora EverettResigned director
Resigned 2011-10-03 · 7 yrs · Senior Vice President
ES
Ellen ShumwayResigned director
Resigned 2011-10-03 · 14 yrs · Executive Director
CC
Christopher ClothierResigned director
Resigned 2010-09-21 · 1 yr · Venture Capitalist
MW
Matthew WrefordResigned director
Resigned 2007-08-13 · 4 yrs · Director
TB
Thomas BinksResigned director
Resigned 2006-12-14 · 2 yrs · Company Director
FM
Frederick MortonResigned director
Resigned 2006-07-30 · 5 yrs · Accountant
RA
Ronald ArmistResigned director
Resigned 2004-11-15 · 1 yr · Company Director
DK
Declan KellyResigned director
Resigned 2004-11-15 · 2 yrs · Company Director
BA
Bibi AllyResigned secretary
Resigned 2004-10-14 · 6 yrs
MS
Michael SpencerResigned director
Resigned 1995-06-23 · 9 yrs · Chairman
SM
Simon MansellResigned secretary
Resigned 1995-06-23 · 9 yrs
DG
David GelberResigned director
Resigned 1995-06-23 · 9 yrs · Director
CorpOffice Organization Services LimitedResigned secretary
Resigned 1995-06-13
CorpSwift Incorporations LimitedResigned secretary
Resigned 1995-05-05
LN
Leon NealResigned director
Resigned 1995-05-05 · Accountant
JD
John DillonResigned director
Resigned 1995-05-05 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active