Company
Vivo Defence Services Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Hemel Dilip LodhiaDirector · since 2026
- James Peter Hamilton GrahamDirector · since 2026
- Pieter Marie Gustaaf MoensDirector · since 2023
- Douglas UmbersDirector · since 2022
- Colin MacphersonDirector · since 2019
- Colin William ReynellDirector · since 2019
- Equans Holding UK LimitedCorporate-secretary · since 2019
Previous officers 7
- Nigel Crossley 2024-2025 View profile
- Helen Shaw 2022-2026 View profile
- Andrew Martin Pollins 2022-2023 View profile
- Jean-Philippe Marc Vincent Loiseau 2021-2026 View profile
- Mark Winston Irwin 2021-2022 View profile
- Alan Dingwall 2019-2022 View profile
- Samuel Hockman 2019-2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
-
Facilities Management and Security Services
Government Commercial Agency (GCA) as the Authority has put in place a Pan Government Collaborative Agreement for the provision of Facilities Management and Security Services to be utilised by Central Government Departments and all other UK…
Framework
About
- Incorporated
- 17/04/2019
Ownership
Owned by (2) 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.
- Equans Holding UK Limited
25-50% shares, 25-50% voting · notified 2019-04-17 - Serco Holdings Limited
25-50% shares, 25-50% voting · notified 2019-04-17
Group
- Vivo Defence Services Limited
is controlled by Equans Holding UK Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2019-04-17 · source: Companies House PSC register - Equans Holding UK Limited
is controlled by Equans Group UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Equans Group UK Limited.
77 other companies in this group
- 13892816
- 13892814
- Equans E&S Infrastructure UK Limited
- Fabricom Engineering Design Services Limited
- Kingston Educational Investments Limited
- Efab Industrial Solutions LTD
- North Middlesex Hospital Project Limited
- Equans Engineering Services Limited
- MID Essex Hospital Project Limited
- Qwest Services Limited
- Equans in Partnership Limited
- Equans Regeneration (Apollo) Limited
- Lewisham Schools Project Limited
- Sale PFI Limited
- Equans Lceg Limited
- Peterborough Schools Project Limited
- Colledge Trundle & Hall Limited
- David Webster Limited
- Cofathec Energy Services Limited
- Barking & Dagenham Schools Project Limited
- Equans Offshore Wind LTD
- Equans Buildings Limited
- Equans Leeds PFI Limited
- Equans Place Developments UK Limited
- Equans FM Limited
- D W Projects Limited
- Cowest Services Limited
- 13892093
- Equans Holding UK Limited
- Ecovert FM Limited
- 13892807
- FWA West LTD
- Cofathec UK Limited
- Leicester Educational Investments Limited
- Glengall Road Educational Investments Limited
- Cheshire Energy Networks Limited
- 13892821
- Thermal Transfer Engineering Limited
- Equans Regeneration (FHM) Limited
- Icel Group Limited
- Industrial Energy Services Limited
- Axima FM Holding Limited
- Resource Environmental Services Limited
- Keighley Metering Services Limited
- Central Middlesex Hospital Project Limited
- Equans Fabricom UK Limited
- Equans Developments Holdings UK Limited
- Equans Regeneration (Bramall) Limited
- Barnet Hospital Project Limited
- I.C.E.L. Power Systems Limited
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.
Contracts awarded
13 contracts · £7,900,000 totalFrom Contracts Finder and Find a Tender (Open Government Licence v3.0), where this organisation is recorded as the buyer. Suppliers are matched to a Governance Register company or charity page at confidence 0.7 or higher; below that they are shown by name only.
Top suppliers
- Unknown supplier · £7,900,000 (13 contracts)
Most recent
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.
6 directors on the board
- Douglas Umbers Director · appointed 2022
- Pieter Marie Gustaaf Moens Director · appointed 2023
- Colin Macpherson Director · appointed 2019
- Hemel Dilip Lodhia Director · appointed 2026
- James Peter Hamilton Graham Director · appointed 2026
- Colin William Reynell Director · appointed 2019
Directors past 6 years
- Colin Macpherson Director · appointed 2019
- Colin William Reynell Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Douglas Umbers Director · appointed 2022
- Hemel Dilip Lodhia Director · appointed 2026
Portfolio (4)
- Pieter Marie Gustaaf Moens Director · appointed 2023
- Colin Macpherson Director · appointed 2019
- James Peter Hamilton Graham Director · appointed 2026
- Colin William Reynell Director · appointed 2019
Left in the last 12 months
- Jean-Philippe Marc Vincent Loiseau Director · appointed 2021 · resigned 2026
- Helen Shaw 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11952167
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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