Origo Services Limited
Company SC115061 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Garry Miller Director · appointed 2022
- Vivienne Sacco Director · appointed 2024
- Richard Owen Clark Director · appointed 2022
- Anthony Rafferty Director · appointed 2018
- Thomas Patrick Mullally Director · appointed 2025
4y median 4.2y
average tenure
8.5y
longest tenure
Directors past 6 years
- Anthony Rafferty Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Garry Miller Director · appointed 2022
- Vivienne Sacco Director · appointed 2024
- Richard Owen Clark Director · appointed 2022
- Anthony Rafferty Director · appointed 2018
- Thomas Patrick Mullally Director · appointed 2025
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.
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
- Project Source Bidco Limited 5 shared directors
- Origo Secure Internet Services Limited 5 shared directors
- Project Source EBT Limited 2 shared directors
Connected through a shared director
- Scottish Financial Enterprise 1 shared director
Deterministic, from public records.
Company details
| Number | SC115061 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/1988 |
| Address | 7 LOCHSIDE VIEW, EDINBURGH, EH12 9DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62090 - Other information technology service activities66290 - Other activities auxiliary to insurance and pension funding
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.
- Project Source Bidco Limited
75-100% shares, 75-100% voting · notified 2022-05-20
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Origo Secure Internet Services Limited
75-100% shares, 75-100% voting · notified 2016-06-30 - Criterion TEC LTD ceased 2020-09-11
75-100% shares, 75-100% voting · notified 2017-06-12
Officers (96)
- Thomas Patrick Mullally Director · appointed 2025
- Vivienne Sacco Director · appointed 2024
- Garry Miller Director · appointed 2022
- Richard Owen Clark Director · appointed 2022
- Anthony Rafferty Director · appointed 2018
Show 91 former officers
- George Dodd Director · appointed 2021 · resigned 2022
- Nicholas Rodway Director · appointed 2021 · resigned 2022
- Graeme Robert Bold Director · appointed 2020 · resigned 2022
- Edward Dymott Director · appointed 2019 · resigned 2020
- Garry William Latimer Director · appointed 2018 · resigned 2019
- Elaine Mary Maddison Director · appointed 2017 · resigned 2018
- Christopher Charles Hess Director · appointed 2016 · resigned 2018
- Mark Peters Director · appointed 2016 · resigned 2019
- Morgan William Spillane Director · appointed 2016 · resigned 2022
- Denning, Richard Graham, Mr. Director · appointed 2015 · resigned 2017
- Phillip Jones Director · appointed 2015 · resigned 2015
- David John Tiller Director · appointed 2014 · resigned 2022
- David Ian Willis Director · appointed 2014 · resigned 2015
- Paul John Delamere Director · appointed 2014 · resigned 2021
- Gordon Alexander Greig Director · appointed 2013 · resigned 2015
- Daniel Robert Wynn Director · appointed 2013 · resigned 2013
- Glenn Paul Thompson Director · appointed 2013 · resigned 2016
- Daniel Morgan Teague Director · appointed 2013 · resigned 2016
- Andrew Joseph Smith Director · appointed 2013 · resigned 2014
- Richard Michael Dallas Director · appointed 2013 · resigned 2013
- Bryan Anthony Hill Director · appointed 2011 · resigned 2013
- Jonpaul Miller Director · appointed 2011 · resigned 2018
- David Paul Cooper Director · appointed 2011 · resigned 2022
- Alan William Ramage Director · appointed 2011 · resigned 2013
- Nicholas Goodwin Frankland Director · appointed 2011 · resigned 2013
- Richard Andrew Jones Director · appointed 2010 · resigned 2015
- David Campbell Scott Director · appointed 2010 · resigned 2014
- John Warburton Director · appointed 2010 · resigned 2010
- Mark David Cracknell Director · appointed 2009 · resigned 2013
- James Colquhoun Smith Director · appointed 2009 · resigned 2019
- Graham Mclachlan Director · appointed 2009 · resigned 2024
- Bernard Leigh Hickman Director · appointed 2009 · resigned 2011
- Gavin Neilson Director · appointed 2008 · resigned 2009
- Steven Augusto Zuanella Director · appointed 2008 · resigned 2009
- Michael Norman Douglas Director · appointed 2008 · resigned 2011
- Timothy John Mann Director · appointed 2007 · resigned 2009
- Simon Newman Director · appointed 2007 · resigned 2008
- Peter Curran Director · appointed 2007 · resigned 2010
- Stephen Charles Gay Director · appointed 2007 · resigned 2010
- Caroline Mansley Director · appointed 2006 · resigned 2008
- Margaret Anne Mcphail Director · appointed 2006 · resigned 2010
- Anthony Paul Kenmir Director · appointed 2006 · resigned 2012
- Graham William Dumble Director · appointed 2006 · resigned 2007
- Nicholas Ian Holmes Director · appointed 2006 · resigned 2006
- Mark Gervase Hanson Director · appointed 2003 · resigned 2004
- Graham Trevor Anthony Newitt Director · appointed 2003 · resigned 2009
- Matthew Dermot Fahy Director · appointed 2003 · resigned 2006
- Nicholas Robert William Waugh Director · appointed 2002 · resigned 2007
- Ian Lockhart Director · appointed 2002 · resigned 2006
- Andreas Wasmuht Director · appointed 2002 · resigned 2003
- Margaret Ann Smith Director · appointed 2000 · resigned 2003
- Iain Donaldson Duffin Director · appointed 2000 · resigned 2022
- Alastair Robert Borthwick Director · appointed 1999 · resigned 2002
- Nigel Boyd Hopwood Director · appointed 1999 · resigned 2000
- Brian Malcolm Hamilton Bussell Director · appointed 1999 · resigned 2003
- Paul David Pettitt Director · appointed 1998 · resigned 2018
- David Ross Carrie Director · appointed 1998 · resigned 2006
- Otto Thoresen Director · appointed 1998 · resigned 2006
- Robert Boardley Suttie Director · appointed 1997 · resigned 2000
- Shaun Edward Doherty Director · appointed 1997 · resigned 2006
- Newton Scott Director · appointed 1997 · resigned 1999
- John Stephen Edwards Director · appointed 1997 · resigned 2002
- Gavin Macneill Stewart Director · appointed 1997 · resigned 2000
- Philip Gordon Scott Director · appointed 1996 · resigned 1998
- Anthony Ronald Barnes Director · appointed 1995 · resigned 2000
- Barry Charles Kayes Director · appointed 1995 · resigned 1995
- John Russell Knightley Director · appointed 1995 · resigned 1996
- Paul Bryant Harris Director · appointed 1995 · resigned 2000
- Geoffrey Harrison-Dees Director · appointed 1994 · resigned 1999
- Peter Robert Hales Director · appointed 1994 · resigned 1998
- Stephen Charles Besent Director · appointed 1993 · resigned 1994
- Thomas Robertson King Director · appointed 1993 · resigned 1997
- Thomas Anthony Kelly Director · appointed 1993 · resigned 1996
- Paul Lindsey Director · appointed 1992 · resigned 1997
- David George Bannerman Secretary · appointed 1992 · resigned 1997
- Alexander William Neilson Director · appointed 1992 · resigned 2003
- Brian David Short Director · appointed 1992 · resigned 1996
- Christopher Charles Hatry Director · appointed 1992 · resigned 1995
- David Alexander Henderson Director · appointed 1992 · resigned 1998
- Andrew Scobbie Director · appointed 1991 · resigned 1997
- Michael John Heaps Director · appointed 1990 · resigned 1992
- Richard Philip Pugh Director · appointed 1990 · resigned 1994
- Maureen Sheila Coutts Nominee-director · appointed 1988 · resigned 1990
- David Hardie Nominee-director · appointed 1988 · resigned 1990
- Christopher Rowland Dell Director · resigned 1992
- David Pretswell Munro Director · resigned 1992
- Andrew John Welling Director · resigned 1994
- Roger Stenson Director · resigned 1993
- Maurice Dinsmore Paterson Director · resigned 1991
- Michael William Laing Robson Director · resigned 1993
- Brian Paul Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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