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Companies/03021321

Vidett Governance Services Limited

Private Limited Company · Reading

ActiveUnited KingdomIncorporated 1995Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 4179578

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 15 historical
AH
Alison HatcherCurrent director
Appointed 2026-05-01
+9 others
LB
Louise BilesCurrent director
Appointed 2023-02-28 · 3 yrs · Chief Financial Officer
+9 others
JD
James DoubleCurrent director
Appointed 2019-01-01 · 7 yrs · Company Director
+2 others
EB
Edwin Bruce GardnerCurrent director
Appointed 2010-10-04 · 15 yrs · Pensions Consultant
+6 others
WP
Wayne PhelanCurrent director
Appointed 2006-02-20 · 20 yrs · Director
+18 others
SS
Stuart SouthallCurrent director
Appointed 2000-10-02 · 25 yrs · Actuary
+7 others
Show 15 historical appointments
RS
Resigned 2025-07-03 · Chief Operating Officer
IN
Ian NashResigned secretary
Resigned 2007-09-10 · 15 yrs · Company Secretary
DS
David SegalResigned director
Resigned 2000-10-02 · 10 yrs · Actuary
JP
Jonathan PunterResigned director
Resigned 2000-10-02 · 5 yrs · Actuary
RS
Robert ScottResigned director
Resigned 1999-07-15 · 11 yrs · Actuary
TB
Thomas BeecroftResigned secretary
Resigned 1997-06-23 · 3 yrs
NP
Neil PuxleyResigned director
Resigned 1996-09-28 · 4 yrs · Actuary
GM
Graeme MuirResigned director
Resigned 1995-04-25 · 5 yrs · Actuary
RR
Ross RussellResigned director
Resigned 1995-04-25 · 5 yrs · Consulting Actuary
KA
Kenneth AuldResigned director
Resigned 1995-04-25 · 1 yr · Actuary
CM
Colin MaloneyResigned director
Resigned 1995-04-25 · 4 yrs · Financial Services
MA
Michael ArnoldResigned director
Resigned 1995-04-25 · 5 yrs · Actuary
LC
Linda ClarkResigned secretary
Resigned 1995-02-14 · 5 yrs · Pensions Manager
AM
Allan MartinResigned director
Resigned 1995-02-14 · 4 yrs · Actuary
RB
Ronald BowieResigned director
Resigned 1995-02-14 · 5 yrs · Actuary

Board profile

People with appointments
6
Directors assessed
6
Median age
53
Under 35
0
65 and over
2
Disqualified match
None active