Vanguard Fixings Limited
Company 00952454 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.
2 directors on the board
- Aoife Marie O'Neill Director · appointed 2013
- Shane O Neill Director · appointed 2002
Directors past 6 years
- Aoife Marie O'Neill Director · appointed 2013
- Shane O Neill Director · appointed 2002
First-time vs portfolio directors
Portfolio (2)
- Aoife Marie O'Neill Director · appointed 2013
- Shane O Neill Director · appointed 2002
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Woodall Fastening Systems LTD 2 shared directors
Connected through a shared director
- Keyworth Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00952454 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/04/1969 |
| Address | VANGUARD HOUSE, EMPRESS ROAD, SOUTHAMPTON HAMPSHIRE, SO14 0JY |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Ms Aoife O' Neill Irish
ownership of shares 25-50% voting rights 25-50% - Mr Shane O' Neill Irish
ownership of shares 50-75% voting rights 75-100%
Officers (10)
- Aoife Marie O'Neill Director · appointed 2013
- Aoife Oneill Secretary · appointed 2010
- Shane O Neill Director · appointed 2002
Show 7 former officers
- Sean O Neill Director · appointed 2002 · resigned 2013
- Gillian Hartell-Smith Secretary · appointed 1999 · resigned 2002
- Alexander Edward Anderson Secretary · resigned 1999
- Alan John Elmes Director · resigned 1992
- James William Donbavand Director · resigned 1993
- Richard William Hartell-Smith Director · resigned 2002
- George Edward John Westmore Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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