Vigilance Properties LTD
Company 06682999 Active
Connected board network
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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
- Alfred Morris Davis Director · appointed 2024
- Benjamin William Howard Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Alfred Morris Davis Director · appointed 2024
- Benjamin William Howard Director · appointed 2024
Left in the last 12 months
- Edward Lloyd Mills Director · appointed 2014 · resigned 2026
- Mark Mcdonald 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.
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
- Orbis Protect Limited 2 shared directors
- Panthera Group Limited 2 shared directors
- Veritas Property Management Limited 2 shared directors
- Envirohoard Limited 2 shared directors
- Panthera Security Limited 2 shared directors
- Vigilance Security Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06682999 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/08/2008 |
| Address | BEAUFORT HOUSE, CRICKET FIELD ROAD, UXBRIDGE, UB8 1QG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Orbis Protect Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-28 - 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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vigilance Security Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-28
Officers (10)
- Alfred Morris Davis Director · appointed 2024
- Benjamin William Howard Director · appointed 2024
Show 8 former officers
- Mark Mcdonald Director · appointed 2022 · resigned 2026
- Ian Lyons Director · appointed 2018 · resigned 2020
- Edward Lloyd Mills Director · appointed 2014 · resigned 2026
- Timothy Paul Nathan Director · appointed 2011 · resigned 2017
- Kieran Cotter Director · appointed 2011 · resigned 2018
- Sebastian Mark Mackenzie-Wilson Secretary · appointed 2009 · resigned 2026
- John Pio Lennon Director · appointed 2008 · resigned 2024
- Christopher Andrew Claude Hartley Secretary · appointed 2008 · resigned 2015
Directors and officers on the Companies House record, current and former.
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