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Company · Edinburgh

Origo Secure Internet 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 Secure Internet Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Iain Donaldson Duffin 2007-2022 Director View profile
  2. Paul David Pettitt 2007-2018 Director View profile
  3. Origo Services Limited 2002-2007 Corporate-director View profile
  4. Brian Malcolm Hamilton Bussell 2001-2002 Director View profile
  5. Shaun Edward Doherty 1999-2002 Director View profile
  6. Gavin Macneill Stewart 1999-2000 Director View profile
  7. Alexander William Neilson 1999-2002 Director View profile
  8. Robert Boardley Suttie 1999-2000 Director View profile
  9. David Ross Carrie 1999-2002 Director View profile
  10. Michael Buchanan Polson 1999-1999 Director View profile
  11. Douglas James Crawford 1999-1999 Nominee-director View profile
  12. Graham Mclachlan 2007-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other information technology service activities
Incorporated
10/11/1999
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 Secure Internet Services Limited is controlled by Origo Services Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-06-30 · source: Companies House PSC register
  2. 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
  3. 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

3.9y median 4.2y
average tenure
8.4y
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
SC201466
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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