Origen Limited
Company 05113506 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.
8 directors on the board
- Philip Andrew Young Director · appointed 2026
- Michael Morris Director · appointed 2022
- Michelle Louise Davis Director · appointed 2020
- John Brien Boyle Director · appointed 2024
- Alec Charles Ramsey Director · appointed 2018
- Robert Thomas Waller Director · appointed 2013
- Timothy Richard Orton Director · appointed 2024
- Andrew Allan Manson Director · appointed 2024
Directors past 6 years
- Michelle Louise Davis Director · appointed 2020
- Alec Charles Ramsey Director · appointed 2018
- Robert Thomas Waller Director · appointed 2013
First-time vs portfolio directors
Portfolio (8)
- Philip Andrew Young Director · appointed 2026
- Michael Morris Director · appointed 2022
- Michelle Louise Davis Director · appointed 2020
- John Brien Boyle Director · appointed 2024
- Alec Charles Ramsey Director · appointed 2018
- Robert Thomas Waller Director · appointed 2013
- Timothy Richard Orton Director · appointed 2024
- Andrew Allan Manson Director · appointed 2024
Left in the last 12 months
- Duncan George Jarrett Director · appointed 2017 · resigned 2026
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.
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
- Origen Financial Services Limited 8 shared directors
- Barrington Hamilton Personal Asset Management LTD. 2 shared directors
Connected through a shared director
- Origen Trustee Services Limited 1 shared director
- The Investing and Saving Alliance 1 shared director
- Momentum Group Limited 1 shared director
- MWA Financial Advice LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05113506 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/2004 |
| 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)
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 (44)
- Philip Andrew Young Director · appointed 2026
- Amanda Wright Secretary · appointed 2025
- John Brien Boyle Director · appointed 2024
- Andrew Allan Manson Director · appointed 2024
- Timothy Richard Orton Director · appointed 2024
- Michael Morris Director · appointed 2022
- Michelle Louise Davis Director · appointed 2020
- Alec Charles Ramsey Director · appointed 2018
- Robert Thomas Waller Director · appointed 2013
Show 35 former officers
- Alison Morris Secretary · appointed 2024 · resigned 2025
- Stephen James Mcgee Director · appointed 2020 · resigned 2021
- Peter Brian Coleman Director · appointed 2017 · resigned 2017
- Duncan George Jarrett Director · appointed 2017 · resigned 2026
- Linda Mary Whorlow Director · appointed 2015 · resigned 2023
- Michael Hughes Director · appointed 2012 · resigned 2015
- Mark Robert Pearson Director · appointed 2012 · resigned 2021
- Michael Terence Kirsch Director · appointed 2012 · resigned 2013
- Kevin Mark Gravener Director · appointed 2012 · resigned 2018
- Matthew Charles Moore Director · appointed 2012 · resigned 2013
- Amanda Helen Bowe Director · appointed 2011 · resigned 2016
- Howard Evans Director · appointed 2011 · resigned 2024
- Adrian Thomas Grace Director · appointed 2011 · resigned 2011
- James Kenneth Mackenzie Secretary · appointed 2011 · resigned 2024
- Clare Bousfield Director · appointed 2010 · resigned 2016
- Erik Lagendijk Director · appointed 2010 · resigned 2011
- Patrick Nigel Christopher Gale Director · appointed 2010 · resigned 2012
- Charles Martin Garthwaite Director · appointed 2010 · resigned 2011
- Iain Stewart Black Director · appointed 2010 · resigned 2011
- John Mark Laidlaw Director · appointed 2008 · resigned 2010
- Otto Thoresen Director · appointed 2008 · resigned 2011
- David Alexander Henderson Director · appointed 2008 · resigned 2010
- Alireza Ali Emamy Foroushani Secretary · appointed 2008 · resigned 2011
- Keith Roland Robinson Director · appointed 2007 · resigned 2008
- Graham William Dumble Director · appointed 2006 · resigned 2007
- Alan William Robertson Secretary · appointed 2005 · resigned 2008
- Mark Andrew Powles Director · appointed 2005 · resigned 2006
- James Mcguinness Director · appointed 2005 · resigned 2007
- Michelle Ann Cracknell Director · appointed 2005 · resigned 2007
- Stephen Derek Greenstreet Director · appointed 2005 · resigned 2011
- George Gareth Gordon Marr Director · appointed 2005 · resigned 2006
- Tudor Huw Taylor Director · appointed 2005 · resigned 2006
- Ian Gordon Young Secretary · appointed 2004 · resigned 2005
- Peter Gordon Dornan Director · appointed 2004 · resigned 2008
- Roy Patrick Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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