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Company · Sunbury-on-Thames

Vindex Systems Limited

Security systems service activities

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

Network

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

Who leads it

Previous officers 16

  1. Sarah Jane Dixon 2023-2025 Director View profile
  2. Richard Lek 2022-2023 Director View profile
  3. Richard Hilton Jones 2022-2023 Director View profile
  4. James Paul Earnshaw 2022-2024 Director View profile
  5. Andrew John Ellis 2022-2022 Director View profile
  6. Mark Ayre 2022-2023 Director View profile
  7. Jonathan Paul Denman 2021-2022 Director View profile
  8. Kevin Gerard Mcgee 2020-2022 Director View profile
  9. Mark James Fenton 2019-2022 Director View profile
  10. Greg Keith Wood 2019-2021 Director View profile
  11. Piers Seaton Mummery 2012-2019 Director View profile
  12. Sarah Austin 2012-2022 Director View profile
  13. Peter David Oliver Bell 2012-2012 Director View profile
  14. Paul Roger Austin 2003-2022 Director View profile
  15. Sharon Talbot 2002-2022 Director View profile
  16. Clive Russell Bennett Talbot 2002-2022 Director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Access Control Maintenance Buyer: Royal Holloway and Bedford New College Value not published Date not published Source: Find a Tender

    This requirement is for the monthly planned preventative maintenance (PPM) service and repair for the University's access control system. The scope of the services includes routine preventative maintenance inspections and support for the ac…

About

What it does
Security systems service activities
Incorporated
02/06/2002
Registered office
Sunbury-on-Thames

Ownership

Owned by (3) 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.

  • Clive Russell Bennett Talbot ceased 2022-08-19
    25-50% shares · notified 2016-12-16
  • Sharon Talbot ceased 2022-08-19
    25-50% shares · notified 2016-12-16 - confirmed: also a director of this company
  • ADT Fire and Security PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2022-08-19
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Vindex Systems Limited is controlled by Clive Russell Bennett Talbot
    Evidence
    ceased 25-50% shares · notified 2016-12-16, ceased 2022-08-19 · source: Companies House PSC register

Ultimately controlled by Clive Russell Bennett Talbot.

3 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.

3 directors on the board

1.4y median 1.3y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 41Business services 13Finance 10Other services 7Construction 5Tech and media 5

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
04453714
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data