# Origin Tech Ltd

## Details

- **Company number:** [12359793](https://find-and-update.company-information.service.gov.uk/company/12359793)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 11 Dec 2019
- **Registered office:** 6th Floor 1 St James Gate, Newcastle Upon Tyne, NE1 4BE
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management, [71121](/sic/71121) Engineering design activities for industrial process and production, [71122](/sic/71122) Engineering related scientific and technical consulting activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48336 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OATES, Nicholas James | director | 19 Dec 2025 |  |
| HEALEY, John | director | 19 Dec 2025 |  |
| SURTEES, Philip Anthony | director | 11 Dec 2019 |  |
| MARSDEN, John Nicholas | director | 11 Dec 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bgf Investment Management Limited | significant-influence-or-control | 19 Dec 2025 |  |
| Mr Philip Anthony Surtees | voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors | 23 Jul 2024 |  |
| Mr John Nicholas Marsden | voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 11 Dec 2019 |  |
| Mr Philip Anthony Surtees | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 11 Dec 2019 | 23 Jul 2024 |
| Mr Stephen David Mckenny | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 11 Dec 2019 | 13 Oct 2021 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £2,267,658 | £2,054,060 | 43 |
| 31 Dec 2024 | £769,880 | £631,128 | 9 |
| 31 Dec 2023 | £2,649 | £164,695 | 2 |
| 31 Dec 2021 | -£24,964 | £8,656 | 3 |
| 31 Dec 2020 | £2,733 | £65,798 | 3 |



## Owned by

Origin Tech Ltd → [BGF Investment Management Limited](/company/10608481) → [BGF Group PLC](/company/10657226) → [Barclays Funds Investments Limited](/company/04002470) → [Barclays Equity Holdings Limited](/company/02569002) → [Barclays Principal Investments Limited](/company/08116604)




## Directors' other companies

- [HEALEY, John](/person/7210742) - director at [Aplomado Topco Limited](/company/17270645)
- [HEALEY, John](/person/7210742) - director at [Itcgh Limited](/company/16007962)
- [HEALEY, John](/person/7210742) - director at [Recite Me Limited](/company/07258145)
- [MARSDEN, John Nicholas](/person/6300535) - director at [Ginger Group Holdings Ltd](/company/15865513)
- [MARSDEN, John Nicholas](/person/6300535) - director at [Origin Ms Ltd](/company/15985485)
- [MARSDEN, John Nicholas](/person/6300535) - director at [Origin Integrity Management Ltd](/company/07652665)