Vivo Defence Services Limited
Company 11952167 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.
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.
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.
Connected through a shared director
- Equans Services Limited 1 shared director
- Equans Regeneration (FHM) Limited 1 shared director
- Equans E&S Infrastructure UK Limited 1 shared director
- Equans Regeneration (Apollo) Limited 1 shared director
- Equans Regeneration (Bramall) Limited 1 shared director
- Industrial Energy Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11952167 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/2019 |
| Address | FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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
Officers (14)
- Hemel Dilip Lodhia Director · appointed 2026
- James Peter Hamilton Graham Director · appointed 2026
- Pieter Marie Gustaaf Moens Director · appointed 2023
- Douglas Umbers Director · appointed 2022
- Colin Macpherson Director · appointed 2019
- Equans Holding UK Limited Corporate-secretary · appointed 2019
- Colin William Reynell Director · appointed 2019
Show 7 former officers
- Nigel Crossley Director · appointed 2024 · resigned 2025
- Helen Shaw Director · appointed 2022 · resigned 2026
- Andrew Martin Pollins Director · appointed 2022 · resigned 2023
- Jean-Philippe Marc Vincent Loiseau Director · appointed 2021 · resigned 2026
- Mark Winston Irwin Director · appointed 2021 · resigned 2022
- Alan Dingwall Director · appointed 2019 · resigned 2022
- Samuel Hockman Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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