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Company · London

Vigie UK Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Vigie UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 43

  1. Gavin Howard Graveson 2022-2026 Director View profile
  2. Charlotte Lampre 2022-2022 Director View profile
  3. Christopher Derrick Thorn 2020-2022 Director View profile
  4. Florent Thierry Antoine Duval 2016-2021 Director View profile
  5. Eric Taupin 2007-2022 Director View profile
  6. Christophe Andre Bernard Chapron 2007-2016 Director View profile
  7. Jean-Marc Marc Boursier 2005-2007 Director View profile
  8. Ian Anthony Sexton 2004-2007 Director View profile
  9. Christophe Cros 2004-2005 Director View profile
  10. Bernard Guirkinger 2002-2007 Director View profile
  11. Jacques Francis Petry 2002-2004 Director View profile
  12. John Arthur Cuthbert 2001-2003 Director View profile
  13. Anthony John Harding 2001-2001 Director View profile
  14. Yves Thibault Christian Marie De Silguy 2001-2002 Director View profile
  15. Martin Andre Bernard Negre 2000-2001 Director View profile
  16. Gerard Paul Marie Payen 2000-2002 Director View profile
  17. Alain Chaigneau 2000-2005 Director View profile
  18. Professor Sir Frederick George Thomas Holliday 1996-2000 Director View profile
  19. The Lord Elliott of Morpeth 1995-2000 Corporate-director View profile
  20. Kar Shing Cheng 1994-2002 Director View profile
  21. Philippe Brongniart 1993-2000 Director View profile
  22. Patrick Babin 1993-2002 Director View profile
  23. Sir John Derek Richardson Bradbeer 1992-2000 Director View profile
  24. Charles Hargrove 1996 Director View profile
  25. Catherin, Jean, Monsieur 1993 Director View profile
  26. Morin-Postel, Christine, Madame 1993 Director View profile
  27. Arthur Mark Farrer 1996 Director View profile
  28. Sir Andrew Mackenzie Lewis 1993 Director View profile
  29. Coulomb, Rene Paul, Monsieur 2000 Director View profile
  30. Elliott, Robert William, Lord Elliott of Morpeth Dl 1992 Director View profile
  31. Alain Charles Fabry 1992 Director View profile
  32. Right Hon Lord Henry Alexander Hepburn Scott Polwarth 1992 Director View profile
  33. Guy De Panafieu 1997 Director View profile
  34. Henry Kar Shun Cheng 2002 Director View profile
  35. Yu Tung Cheng 1994 Director View profile
  36. Celia Rosalind Gough 2022-2025 Secretary View profile
  37. Mark Hedley Thompson 2009-2022 Secretary View profile
  38. Graham Arthur Mckenna-Mayes 2004-2009 Secretary View profile
  39. Adrian James Hudson 2003-2004 Secretary View profile
  40. Christopher Michael Green 2000-2003 Secretary View profile
  41. Melchior De Vogue 1996-2000 Secretary View profile
  42. Patrick Claude Babin 1993 Secretary View profile
  43. Jonathan Lowe 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
03/06/1988
Registered office
London
Previous names
Suez UK Group Holdings LTD (until 12/01/2023)
Suez Environment UK Limited (until 26/02/2016)
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.

3 directors on the board

1.6y median 0.7y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02264638
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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