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Companies/09702024

Vigil365 Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 2015Private 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
Txp Group LimitedLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-22 · No cessation recorded

Source record 109090652
Show 2 ceased records
RV
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2021-03-18 · Ceased 2025-12-22

Source record 107467699
PW
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-12-22

Source record 106437835

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
JP
Julie Ann PettigrewCurrent secretary
Appointed 2026-04-22
JA
John AntunesCurrent director
Appointed 2025-12-22
+4 others
NS
Nicholas SouthwellCurrent director
Appointed 2025-12-22
+14 others
RV
Robert VerhagenCurrent director
Appointed 2020-03-18 · 6 yrs · Director
PW
Philip WrightCurrent director
Appointed 2015-10-28 · 10 yrs · Director
Show 4 historical appointments
IG
Ini GhidirmicResigned director
Resigned 2020-03-18 · 5 yrs · Director
JM
James MaidmentResigned director
Resigned 2015-10-28 · Director
NW
Nigel WarrenResigned director
Resigned 2015-10-28 · Director
AG
Asher GlynnResigned director
Resigned 2015-07-24 · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active