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Company · Uxbridge

Vigilance Properties LTD

Private security activities

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

Network

The large node is Vigilance Properties LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Mark Mcdonald 2022-2026 Director View profile
  2. Ian Lyons 2018-2020 Director View profile
  3. Edward Lloyd Mills 2014-2026 Director View profile
  4. Timothy Paul Nathan 2011-2017 Director View profile
  5. Kieran Cotter 2011-2018 Director View profile
  6. John Pio Lennon 2008-2024 Director View profile
  7. Sebastian Mark Mackenzie-Wilson 2009-2026 Secretary View profile
  8. Christopher Andrew Claude Hartley 2008-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Private security activities
Incorporated
28/08/2008
Registered office
Uxbridge

Ownership

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.

Group

  1. Vigilance Properties LTD is controlled by Orbis Protect Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-28 · source: Companies House PSC register
  2. Orbis Protect Limited is controlled by Richard Barry Sanders
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2018-08-28 · source: Companies House PSC register

Ultimately controlled by Richard Barry Sanders.

33 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.

2 directors on the board

2.3y median 2.3y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 16Business services 15Construction 6Dormant 4Professional services 4Property 2Other 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.

Sources

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

Record details
Company number
06682999
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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