Vigie Water UK Limited
Company 02379878 Active
Connected board network
The connection graph needs a free account.
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
- Ian Thomas Heggie Director · appointed 2022
- Philippe Leang Director · appointed 2022
3.6y median 3.6y
average tenure
3.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Ian Thomas Heggie Director · appointed 2022
- Philippe Leang Director · appointed 2022
0
also govern a charity
1
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 2Business services 1Other services 1
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
- VWS (UK) LTD 2 shared directors
Connected through a shared director
- Veolia UK Pension Trustees Limited 1 shared director
- The Henley Golf Club Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02379878 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/1989 |
| Address | 210 PENTONVILLE ROAD, LONDON, N1 9JY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Veolia Environnement Sa
ownership of shares 75-100% voting rights 75-100%
Officers (53)
- Ian Thomas Heggie Director · appointed 2022
- Philippe Leang Director · appointed 2022
Show 51 former officers
- Celia Rosalind Gough Secretary · appointed 2022 · resigned 2025
- Christopher Derrick Thorn Director · appointed 2020 · resigned 2022
- Joan Knight Secretary · appointed 2018 · resigned 2022
- Florent Theirry Antoine Duval Director · appointed 2018 · resigned 2021
- Mark Hedley Thompson Director · appointed 2018 · resigned 2022
- StéPhane Heddesheimer Director · appointed 2016 · resigned 2018
- Florence Deram Director · appointed 2016 · resigned 2017
- Mathieu Le Bourhis Director · appointed 2014 · resigned 2016
- Loic Voisin Director · appointed 2013 · resigned 2014
- Xavier Boulat Director · appointed 2008 · resigned 2014
- Taylor Walton Secretarial Limited Corporate-secretary · appointed 2008 · resigned 2018
- Thierry Guillot Director · appointed 2007 · resigned 2016
- Pierre Yves Pouliquen Director · appointed 2007 · resigned 2013
- Michel Le Bras Director · appointed 2007 · resigned 2011
- SA LAW Secretaries LTD Corporate-secretary · appointed 2004 · resigned 2008
- Philippe Swyngedau Director · appointed 2004 · resigned 2007
- Bruno Hervet Director · appointed 2004 · resigned 2008
- Shyam Jee Bhan Director · appointed 2004 · resigned 2008
- Stephane Perraud Director · appointed 2004 · resigned 2007
- Claudio Tagnin Director · appointed 2004 · resigned 2011
- David Buckle Director · appointed 2004 · resigned 2004
- Adrian James Hudson Secretary · appointed 2003 · resigned 2004
- Peter Henry Gillard Secretary · appointed 2002 · resigned 2003
- Nino Foti Rossito Director · appointed 2001 · resigned 2004
- Manuel Abecasis Director · appointed 2000 · resigned 2004
- Walter Hughes Herman Bauduin Director · appointed 2000 · resigned 2001
- Barry Josef Windsor Director · appointed 2000 · resigned 2003
- Remi Lantier Director · appointed 2000 · resigned 2004
- Schonbucher, Bernhard, Doctor Director · appointed 2000 · resigned 2004
- Philippe Come Francois Delion Director · appointed 1999 · resigned 2000
- Glenn Huntington Director · appointed 1998 · resigned 2000
- Alain Yves Marcel Andre Lancereau Director · appointed 1998 · resigned 2000
- Reinhold Brenner Director · appointed 1998 · resigned 1999
- Jean Francois Neyrand Director · appointed 1998 · resigned 1999
- Michel Trousseau Director · appointed 1997 · resigned 1998
- Charles Dupont Director · appointed 1997 · resigned 2002
- Roisin Joan Cook Director · appointed 1997 · resigned 2002
- Jean Robert Boulanger Director · appointed 1997 · resigned 1999
- Michel Etling Director · appointed 1996 · resigned 1999
- John Teasdale Dobson Director · appointed 1995 · resigned 2000
- Peter Erich Kanow Director · appointed 1995 · resigned 1997
- Benani Salmi Director · appointed 1995 · resigned 1996
- Jean Philippe Raynaud Secretary · appointed 1994 · resigned 1995
- Gerard Payen Director · resigned 1995
- Dominique Rene Andre Bouvier Director · resigned 1999
- Yves Marie Francois Moyne Director · resigned 1994
- Richard Weston Director · resigned 1994
- Alain Charles Fabry Director · resigned 1993
- Hans Bucher Director · resigned 1998
- Michael Paul Woodhead Secretary · resigned 2000
- Jean Louis Brault Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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