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Company · Edinburgh

Origo Services Limited

Other information technology service activities

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

Network

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

Who leads it

Previous officers 91

  1. George Dodd 2021-2022 Director View profile
  2. Nicholas Rodway 2021-2022 Director View profile
  3. Graeme Robert Bold 2020-2022 Director View profile
  4. Edward Dymott 2019-2020 Director View profile
  5. Garry William Latimer 2018-2019 Director View profile
  6. Elaine Mary Maddison 2017-2018 Director View profile
  7. Christopher Charles Hess 2016-2018 Director View profile
  8. Mark Peters 2016-2019 Director View profile
  9. Morgan William Spillane 2016-2022 Director View profile
  10. Richard Graham Denning 2015-2017 Director View profile
  11. Phillip Jones 2015-2015 Director View profile
  12. David John Tiller 2014-2022 Director View profile
  13. David Ian Willis 2014-2015 Director View profile
  14. Paul John Delamere 2014-2021 Director View profile
  15. Gordon Alexander Greig 2013-2015 Director View profile
  16. Daniel Robert Wynn 2013-2013 Director View profile
  17. Glenn Paul Thompson 2013-2016 Director View profile
  18. Daniel Morgan Teague 2013-2016 Director View profile
  19. Andrew Joseph Smith 2013-2014 Director View profile
  20. Richard Michael Dallas 2013-2013 Director View profile
  21. Bryan Anthony Hill 2011-2013 Director View profile
  22. Jonpaul Miller 2011-2018 Director View profile
  23. David Paul Cooper 2011-2022 Director View profile
  24. Alan William Ramage 2011-2013 Director View profile
  25. Nicholas Goodwin Frankland 2011-2013 Director View profile
  26. Richard Andrew Jones 2010-2015 Director View profile
  27. David Campbell Scott 2010-2014 Director View profile
  28. John Warburton 2010-2010 Director View profile
  29. Mark David Cracknell 2009-2013 Director View profile
  30. James Colquhoun Smith 2009-2019 Director View profile
  31. Graham Mclachlan 2009-2024 Director View profile
  32. Bernard Leigh Hickman 2009-2011 Director View profile
  33. Gavin Neilson 2008-2009 Director View profile
  34. Steven Augusto Zuanella 2008-2009 Director View profile
  35. Michael Norman Douglas 2008-2011 Director View profile
  36. Timothy John Mann 2007-2009 Director View profile
  37. Simon Newman 2007-2008 Director View profile
  38. Peter Curran 2007-2010 Director View profile
  39. Stephen Charles Gay 2007-2010 Director View profile
  40. Caroline Mansley 2006-2008 Director View profile
  41. Margaret Anne Mcphail 2006-2010 Director View profile
  42. Anthony Paul Kenmir 2006-2012 Director View profile
  43. Graham William Dumble 2006-2007 Director View profile
  44. Nicholas Ian Holmes 2006-2006 Director View profile
  45. Mark Gervase Hanson 2003-2004 Director View profile
  46. Graham Trevor Anthony Newitt 2003-2009 Director View profile
  47. Matthew Dermot Fahy 2003-2006 Director View profile
  48. Nicholas Robert William Waugh 2002-2007 Director View profile
  49. Ian Lockhart 2002-2006 Director View profile
  50. Andreas Wasmuht 2002-2003 Director View profile
  51. Margaret Ann Smith 2000-2003 Director View profile
  52. Iain Donaldson Duffin 2000-2022 Director View profile
  53. Alastair Robert Borthwick 1999-2002 Director View profile
  54. Nigel Boyd Hopwood 1999-2000 Director View profile
  55. Brian Malcolm Hamilton Bussell 1999-2003 Director View profile
  56. Paul David Pettitt 1998-2018 Director View profile
  57. David Ross Carrie 1998-2006 Director View profile
  58. Otto Thoresen 1998-2006 Director View profile
  59. Robert Boardley Suttie 1997-2000 Director View profile
  60. Shaun Edward Doherty 1997-2006 Director View profile
  61. Newton Scott 1997-1999 Director View profile
  62. John Stephen Edwards 1997-2002 Director View profile
  63. Gavin Macneill Stewart 1997-2000 Director View profile
  64. Philip Gordon Scott 1996-1998 Director View profile
  65. Anthony Ronald Barnes 1995-2000 Director View profile
  66. Barry Charles Kayes 1995-1995 Director View profile
  67. John Russell Knightley 1995-1996 Director View profile
  68. Paul Bryant Harris 1995-2000 Director View profile
  69. Geoffrey Harrison-Dees 1994-1999 Director View profile
  70. Peter Robert Hales 1994-1998 Director View profile
  71. Stephen Charles Besent 1993-1994 Director View profile
  72. Thomas Robertson King 1993-1997 Director View profile
  73. Thomas Anthony Kelly 1993-1996 Director View profile
  74. Paul Lindsey 1992-1997 Director View profile
  75. Alexander William Neilson 1992-2003 Director View profile
  76. Brian David Short 1992-1996 Director View profile
  77. Christopher Charles Hatry 1992-1995 Director View profile
  78. David Alexander Henderson 1992-1998 Director View profile
  79. Andrew Scobbie 1991-1997 Director View profile
  80. Michael John Heaps 1990-1992 Director View profile
  81. Richard Philip Pugh 1990-1994 Director View profile
  82. Maureen Sheila Coutts 1988-1990 Nominee-director View profile
  83. David Hardie 1988-1990 Nominee-director View profile
  84. Christopher Rowland Dell 1992 Director View profile
  85. David Pretswell Munro 1992 Director View profile
  86. Andrew John Welling 1994 Director View profile
  87. Roger Stenson 1993 Director View profile
  88. Maurice Dinsmore Paterson 1991 Director View profile
  89. Michael William Laing Robson 1993 Director View profile
  90. Brian Paul 1992 Director View profile
  91. David George Bannerman 1992-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other information technology service activities; Other activities auxiliary to insurance and pension funding
Incorporated
09/12/1988
Registered office
Edinburgh

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. Origo Services Limited is controlled by Project Source Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-05-20 · source: Companies House PSC register
  2. Project Source Bidco Limited is controlled by Vespa Capital III GP LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-03 · source: Companies House PSC register

Ultimately controlled by Vespa Capital III GP LLP.

5 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.

5 directors on the board

4y median 4.2y
average tenure
8.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Finance 5Tech and media 5Business services 3

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
SC115061
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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