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Companies/04635847

Vgi Management Ltd

Security systems service activities · Eastleigh

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
New Path Fire And Security LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-25 · No cessation recorded

Source record 235690821
Show 2 ceased records
PG
Mrs Petra Ellen GencoIndividual
Shares: over 25%, up to 50%

Notified 2021-01-01 · Ceased 2024-03-25

Source record 227568239
VG
Mr Vincenzo GencoIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-03-25

Source record 232372465

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
DS
Dermot SaundersCurrent director
Appointed 2025-09-27 · 1 yr · Chartered Accountant
+13 others
CS
Christopher StottCurrent director
Appointed 2024-03-25 · 2 yrs · Director
+18 others
AH
Andrew HillCurrent director
Appointed 2024-03-25 · 2 yrs · Director
+17 others
Show 4 historical appointments
PG
Petra GencoResigned secretary
Resigned 2003-01-16 · 21 yrs
VG
Vincenzo GencoResigned director
Resigned 2003-01-16 · 23 yrs · Engineer
CorpTemples Company Services LtdResigned director
Resigned 2003-01-14
CorpTemples Nominees LimitedResigned secretary
Resigned 2003-01-14

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active