Origo Secure Internet Services Limited
Company SC201466 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.
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
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
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
- Project Source Bidco Limited 5 shared directors
- Origo 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 | SC201466 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/1999 |
| Address | 7 LOCHSIDE VIEW, EDINBURGH, EH12 9DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Origo Services Limited
75-100% shares, 75-100% voting · notified 2016-06-30
Officers (17)
- 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 12 former officers
- Graham Mclachlan Secretary · appointed 2007 · resigned 2024
- Iain Donaldson Duffin Director · appointed 2007 · resigned 2022
- Paul David Pettitt Director · appointed 2007 · resigned 2018
- Origo Services Limited Corporate-director · appointed 2002 · resigned 2007
- Brian Malcolm Hamilton Bussell Director · appointed 2001 · resigned 2002
- Shaun Edward Doherty Director · appointed 1999 · resigned 2002
- Gavin Macneill Stewart Director · appointed 1999 · resigned 2000
- Alexander William Neilson Director · appointed 1999 · resigned 2002
- Robert Boardley Suttie Director · appointed 1999 · resigned 2000
- David Ross Carrie Director · appointed 1999 · resigned 2002
- Michael Buchanan Polson Director · appointed 1999 · resigned 1999
- Douglas James Crawford Nominee-director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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