Vigil365 Limited
Company 09702024 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- TXP Solutions Limited 2 shared directors
- TXP Talent Limited 2 shared directors
- Concept Resourcing Limited 2 shared directors
- Metatech Solutions Limited 2 shared directors
- TXP Midco Limited 2 shared directors
- TXP Technology Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09702024 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/07/2015 |
| Address | SUITE 103-105 FORT DUNLOP, FORT PARKWAY, BIRMINGHAM, B24 9FD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Txp Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Philip Wright ceased 2025 British
right to appoint and remove directors - Mr Robert Verhagen ceased 2025 Dutch
ownership of shares 25-50% as firm voting rights 25-50% as firm
Officers (9)
- Julie Ann Pettigrew Secretary · appointed 2026
- Nicholas Thomas Southwell Director · appointed 2025
- John Antunes Director · appointed 2025
- Robert Verhagen Director · appointed 2020
- Philip Wright Director · appointed 2015
Show 4 former officers
- Ini Ghidirmic Director · appointed 2020 · resigned 2025
- James William Gordon Maidment Director · appointed 2015 · resigned 2016
- Nigel Warren Director · appointed 2015 · resigned 2016
- Asher Torrence Glynn Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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