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Company · Farnborough

Origen Trustee Services Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Origen Trustee Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Clare Bousfield 2015-2016 Director View profile
  2. Adrian Thomas Grace 2015-2020 Director View profile
  3. Robert Thomas Waller 2013-2023 Director View profile
  4. Mike Kirsch 2011-2013 Director View profile
  5. Origen Limited 2008-2015 Corporate-director View profile
  6. Keith Roland Robinson 2007-2008 Director View profile
  7. Mark Robert Pearson 2007-2008 Director View profile
  8. Stephen Derek Greenstreet 2006-2011 Director View profile
  9. Claire Elaine Court 2006-2008 Director View profile
  10. Stephen David Cave 2006-2008 Director View profile
  11. James Mcguiness 2006-2007 Director View profile
  12. Anthony John Lanning 2004-2006 Director View profile
  13. Ian Stuart Howe 2004-2005 Director View profile
  14. George Gareth Gordon Marr 2003-2006 Director View profile
  15. Robert William Leonard 2003-2004 Director View profile
  16. David Antony Cant 2003-2006 Director View profile
  17. Anthony John Buttler 1999-2006 Director View profile
  18. Michelle Ann Cracknell 1999-2007 Director View profile
  19. Geoffrey Lawrence Rayner 1996-2004 Director View profile
  20. Rodney Luff 1991-2003 Director View profile
  21. David Charles Dietz 1991 Director View profile
  22. Alison Morris 2024-2025 Secretary View profile
  23. James Kenneth Mackenzie 2013-2024 Secretary View profile
  24. Alireza Ali Emamy Foroushani 2008-2011 Secretary View profile
  25. Alan William Robertson 1993-2008 Secretary View profile
  26. Peter Mcfarlane Heald 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
03/09/1985
Registered office
Farnborough

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. Origen Trustee Services Limited is controlled by Momentum Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Momentum Group Limited is controlled by Aegon UK Investment Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-05 · source: Companies House PSC register
  3. Aegon UK Investment Holdings Limited is controlled by Aegon UK PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-09-16 · source: Companies House PSC register

Ultimately controlled by Aegon UK PLC.

29 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.

3 directors on the board

2.5y median 2.5y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01943724
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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