Origen Trustee Services Limited
Company 01943724 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.
3 directors on the board
- James Ewing Director · appointed 2024
- Timothy Richard Orton Director · appointed 2024
- Holliday-Williams, Michael Anthony, Mr. Director · appointed 2024
2.5y median 2.5y
average tenure
2.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- James Ewing Director · appointed 2024
- Timothy Richard Orton Director · appointed 2024
- Holliday-Williams, Michael Anthony, Mr. Director · appointed 2024
0
also govern a charity
0
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.
Business services 24Finance 22Professional services 10Tech and media 2Education 1
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
- Momentum Group Limited 3 shared directors
- Aegon UK PLC 2 shared directors
- Aegon UK Property Fund Limited 2 shared directors
- Cofunds Limited 2 shared directors
- Cofunds Nominees LTD 2 shared directors
- Newcast Property Developments (TWO) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01943724 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/1985 |
| Address | ASCENT 4, 2 GLADIATOR WAY, FARNBOROUGH, HAMPSHIRE, GU14 6XN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Momentum Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- Amanda Wright Secretary · appointed 2025
- James Ewing Director · appointed 2024
- Timothy Richard Orton Director · appointed 2024
- Holliday-Williams, Michael Anthony, Mr. Director · appointed 2024
Show 26 former officers
- Alison Morris Secretary · appointed 2024 · resigned 2025
- Clare Bousfield Director · appointed 2015 · resigned 2016
- Adrian Thomas Grace Director · appointed 2015 · resigned 2020
- Robert Thomas Waller Director · appointed 2013 · resigned 2023
- James Kenneth Mackenzie Secretary · appointed 2013 · resigned 2024
- Mike Kirsch Director · appointed 2011 · resigned 2013
- Origen Limited Corporate-director · appointed 2008 · resigned 2015
- Alireza Ali Emamy Foroushani Secretary · appointed 2008 · resigned 2011
- Keith Roland Robinson Director · appointed 2007 · resigned 2008
- Mark Robert Pearson Director · appointed 2007 · resigned 2008
- Stephen Derek Greenstreet Director · appointed 2006 · resigned 2011
- Claire Elaine Court Director · appointed 2006 · resigned 2008
- Stephen David Cave Director · appointed 2006 · resigned 2008
- James Mcguiness Director · appointed 2006 · resigned 2007
- Anthony John Lanning Director · appointed 2004 · resigned 2006
- Ian Stuart Howe Director · appointed 2004 · resigned 2005
- George Gareth Gordon Marr Director · appointed 2003 · resigned 2006
- Robert William Leonard Director · appointed 2003 · resigned 2004
- David Antony Cant Director · appointed 2003 · resigned 2006
- Anthony John Buttler Director · appointed 1999 · resigned 2006
- Michelle Ann Cracknell Director · appointed 1999 · resigned 2007
- Geoffrey Lawrence Rayner Director · appointed 1996 · resigned 2004
- Alan William Robertson Secretary · appointed 1993 · resigned 2008
- Rodney Luff Director · appointed 1991 · resigned 2003
- David Charles Dietz Director · resigned 1991
- Peter Mcfarlane Heald Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
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