Vigilis (Holdings) Limited
Company 09825851 Active
Connected board network
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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.
3 directors on the board
- Jonathan Peter Matthews Director · appointed 2016
- Ian Edward Clark Director · appointed 2016
- Joseph Patrick Hoffmann Director · appointed 2025
Directors past 6 years
- Jonathan Peter Matthews Director · appointed 2016
- Ian Edward Clark Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Jonathan Peter Matthews Director · appointed 2016
- Ian Edward Clark Director · appointed 2016
- Joseph Patrick Hoffmann Director · appointed 2025
Left in the last 12 months
- Tyron Moses Director · appointed 2019 · resigned 2026
- Gary Anthony Burke Director · appointed 2015 · 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.
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 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
- Eaton Gate MGU Limited 3 shared directors
- EGV (Holdings) Limited 3 shared directors
- Xigorn Limited 2 shared directors
- Eaton Gate (Holdings) Limited 2 shared directors
- Eaton Gate Newco Limited 2 shared directors
- Eaton Gate Direct Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09825851 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/2015 |
| Address | 20 ST. DUNSTAN'S HILL, LONDON, EC3R 8HL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Gary Anthony Burke ceased 2020-06-29
50-75% shares, 50-75% voting · notified 2016-04-06 - EGV Holdco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-23 - EGV (Holdings) Limited ceased 2024-12-23
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-29 - EGV Holdco 1 Limited ceased 2024-12-23
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-23
Officers (13)
- Joseph Patrick Hoffmann Director · appointed 2025
- Magenta Partners LLP Corporate-director · appointed 2018
- Graham Victor Rivers-Moore Secretary · appointed 2018
- Ian Edward Clark Director · appointed 2016
- Jonathan Peter Matthews Director · appointed 2016
Show 8 former officers
- Tyron Moses Director · appointed 2019 · resigned 2026
- Hubert Alastair Speare-Cole Director · appointed 2017 · resigned 2018
- James Robert Weathersone Director · appointed 2017 · resigned 2018
- Amanda Jayne Blanc Director · appointed 2016 · resigned 2018
- George Andrew Prescott Director · appointed 2016 · resigned 2018
- Rinku Patel Director · appointed 2016 · resigned 2016
- Gary Anthony Burke Director · appointed 2015 · resigned 2026
- Kevin Hancock Secretary · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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