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Company · London

Vigilis (Holdings) Limited

Non-life insurance

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

Network

The large node is Vigilis (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Tyron Moses 2019-2026 Director View profile
  2. Hubert Alastair Speare-Cole 2017-2018 Director View profile
  3. James Robert Weathersone 2017-2018 Director View profile
  4. Amanda Jayne Blanc 2016-2018 Director View profile
  5. George Andrew Prescott 2016-2018 Director View profile
  6. Rinku Patel 2016-2016 Director View profile
  7. Gary Anthony Burke 2015-2026 Director View profile
  8. Kevin Hancock 2015-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Non-life insurance
Incorporated
15/10/2015
Registered office
London

Ownership

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

Group

  1. Vigilis (Holdings) Limited is controlled by Gary Anthony Burke
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2020-06-29 · source: Companies House PSC register

Ultimately controlled by Gary Anthony Burke.

14 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

6.9y median 9.7y
average tenure
10.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

1
corporate seats

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 19Tech and media 2Professional 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
09825851
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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