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Company · Farnborough

Origen Financial Services Limited

Other business support service activities n.e.c.

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

Network

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

Who leads it

Previous officers 37

  1. Stephen James Mcgee 2020-2021 Director View profile
  2. Peter Brian Coleman 2017-2017 Director View profile
  3. Duncan George Jarrett 2017-2026 Director View profile
  4. Linda Mary Whorlow 2015-2023 Director View profile
  5. Michael Hughes 2012-2015 Director View profile
  6. Mark Robert Pearson 2012-2021 Director View profile
  7. Michael Terence Kirsch 2012-2013 Director View profile
  8. Kevin Mark Gravener 2012-2018 Director View profile
  9. Matthew Charles Moore 2012-2013 Director View profile
  10. Amanda Helen Bowe 2011-2016 Director View profile
  11. Howard Evans 2011-2024 Director View profile
  12. Adrian Thomas Grace 2011-2011 Director View profile
  13. Clare Bousfield 2010-2016 Director View profile
  14. Erik Lagendijk 2010-2011 Director View profile
  15. Charles Martin Garthwaite 2010-2011 Director View profile
  16. Iain Stewart Black 2010-2011 Director View profile
  17. Patrick Nigel Christopher Gale 2010-2012 Director View profile
  18. John Mark Laidlaw 2008-2010 Director View profile
  19. Otto Thoresen 2008-2011 Director View profile
  20. David Alexander Henderson 2008-2010 Director View profile
  21. Keith Roland Robinson 2007-2008 Director View profile
  22. Graham William Dumble 2006-2007 Director View profile
  23. Michelle Ann Cracknell 2006-2007 Director View profile
  24. James Mcguinness 2005-2007 Director View profile
  25. Mark Andrew Powles 2005-2006 Director View profile
  26. Peter Gordon Dornan 2005-2008 Director View profile
  27. Stephen Derek Greenstreet 2005-2011 Director View profile
  28. Tudor Huw Taylor 2005-2006 Director View profile
  29. George Gareth Gordon Marr 2005-2006 Director View profile
  30. Neil Andrew Munn 2001-2002 Director View profile
  31. Paul James Johnston 2000-2004 Director View profile
  32. Alison Morris 2024-2025 Secretary View profile
  33. James Kenneth Mackenzie 2011-2024 Secretary View profile
  34. Alireza Ali Emamy Foroushani 2008-2011 Secretary View profile
  35. Alan William Robertson 2005-2008 Secretary View profile
  36. David James 2000-2003 Secretary View profile
  37. Peter John Morris 2000-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
16/02/2000
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 Financial 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.

8 directors on the board

4.9y median 3.4y
average tenure
13.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

0
also govern a charity

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 9Finance 5Professional services 3Tech and media 2Dormant 1Education 1Other services 1Retail and trade 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
03926629
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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