Vigie UK Limited
Company 02264638 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.
3 directors on the board
- James Thomas Condliffe Director · appointed 2025
- Valerie Isabelle Marie Clavie Director · appointed 2022
- Katherine Swainsbury Director · appointed 2026
1.6y median 0.7y
average tenure
3.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- James Thomas Condliffe Director · appointed 2025
- Valerie Isabelle Marie Clavie Director · appointed 2022
- Katherine Swainsbury Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Gavin Howard Graveson Director · appointed 2022 · resigned 2026
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.
Utilities 30Finance 10Professional services 8Manufacturing 7Other services 6Construction 3Business services 2
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
- Veolia ES Birmingham Limited 3 shared directors
- Veolia ES Landfill Limited 2 shared directors
- Veolia Bioenergy UK Limited 2 shared directors
- Veolia UK Limited 2 shared directors
- Veolia CHP UK Limited 2 shared directors
- Veolia ES Montenay LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 02264638 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/06/1988 |
| Address | 210 PENTONVILLE ROAD, LONDON, N1 9JY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (2)
- Veolia Environnement Sa
ownership of shares 75-100% - Suez Groupe S.A.S. ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (46)
- Katherine Swainsbury Director · appointed 2026
- James Thomas Condliffe Director · appointed 2025
- Valerie Isabelle Marie Clavie Director · appointed 2022
Show 43 former officers
- Gavin Howard Graveson Director · appointed 2022 · resigned 2026
- Celia Rosalind Gough Secretary · appointed 2022 · resigned 2025
- Charlotte Lampre Director · appointed 2022 · resigned 2022
- Christopher Derrick Thorn Director · appointed 2020 · resigned 2022
- Florent Thierry Antoine Duval Director · appointed 2016 · resigned 2021
- Mark Hedley Thompson Secretary · appointed 2009 · resigned 2022
- Eric Taupin Director · appointed 2007 · resigned 2022
- Christophe Andre Bernard Chapron Director · appointed 2007 · resigned 2016
- Jean-Marc Marc Boursier Director · appointed 2005 · resigned 2007
- Graham Arthur Mckenna-Mayes Secretary · appointed 2004 · resigned 2009
- Ian Anthony Sexton Director · appointed 2004 · resigned 2007
- Christophe Cros Director · appointed 2004 · resigned 2005
- Adrian James Hudson Secretary · appointed 2003 · resigned 2004
- Bernard Guirkinger Director · appointed 2002 · resigned 2007
- Jacques Francis Petry Director · appointed 2002 · resigned 2004
- John Arthur Cuthbert Director · appointed 2001 · resigned 2003
- Anthony John Harding Director · appointed 2001 · resigned 2001
- Yves Thibault Christian Marie De Silguy Director · appointed 2001 · resigned 2002
- Martin Andre Bernard Negre Director · appointed 2000 · resigned 2001
- Christopher Michael Green Secretary · appointed 2000 · resigned 2003
- Gerard Paul Marie Payen Director · appointed 2000 · resigned 2002
- Alain Chaigneau Director · appointed 2000 · resigned 2005
- Holliday, Frederick George Thomas, Professor Sir Director · appointed 1996 · resigned 2000
- Melchior De Vogue Secretary · appointed 1996 · resigned 2000
- The Lord Elliott of Morpeth Corporate-director · appointed 1995 · resigned 2000
- Kar Shing Cheng Director · appointed 1994 · resigned 2002
- Philippe Brongniart Director · appointed 1993 · resigned 2000
- Patrick Babin Director · appointed 1993 · resigned 2002
- Bradbeer, John Derek Richardson, Sir Director · appointed 1992 · resigned 2000
- Charles Hargrove Director · resigned 1996
- Catherin, Jean, Monsieur Director · resigned 1993
- Morin-Postel, Christine, Madame Director · resigned 1993
- Arthur Mark Farrer Director · resigned 1996
- Patrick Claude Babin Secretary · resigned 1993
- Lewis, Andrew Mackenzie, Sir Director · resigned 1993
- Coulomb, Rene Paul, Monsieur Director · resigned 2000
- Elliott, Robert William, Lord Elliott of Morpeth Dl Director · resigned 1992
- Alain Charles Fabry Director · resigned 1992
- Polwarth, Henry Alexander Hepburn Scott, the Right Hon Lord Director · resigned 1992
- Guy De Panafieu Director · resigned 1997
- Jonathan Lowe Secretary · resigned 1996
- Henry Kar Shun Cheng Director · resigned 2002
- Yu Tung Cheng Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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