Videndum PLC
Company 00227691 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.
Sign in, freeBoard 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.
7 directors on the board
- Polly Ann Williams Director · appointed 2024
- Eva Maud Lindqvist Director · appointed 2025
- Stephen Clive Harris Director · appointed 2023
- Brian Morgan Director · appointed 2025
- Anna Vikstrom Persson Director · appointed 2023
- Aidan Whiteman De Brunner Director · appointed 2025
- Christopher Graham Oldroyd Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Anna Vikstrom Persson Director · appointed 2023
Portfolio (6)
- Polly Ann Williams Director · appointed 2024
- Eva Maud Lindqvist Director · appointed 2025
- Stephen Clive Harris Director · appointed 2023
- Brian Morgan Director · appointed 2025
- Aidan Whiteman De Brunner Director · appointed 2025
- Christopher Graham Oldroyd Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Martin Anthony Cooke Director · appointed 2025 · resigned 2026
- John Richard Tyson Director · appointed 2018 · resigned 2025
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.
Related organisations
- Videndum Group Limited 2 shared directors
Connected through a shared director
- The Global Smaller Companies Trust PLC 1 shared director
- Senior PLC 1 shared director
- Radamec Broadcast Systems Limited 1 shared director
- Lastolite Limited 1 shared director
- VTC International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00227691 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 30/01/1928 |
| Address | WILLIAM VINTEN BUILDING, EASLEA ROAD, BURY ST EDMUNDS, IP32 7BY |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sachtler Limited
75-100% shares · notified 2016-04-06 - Videndum Production Solutions Limited
75-100% shares · notified 2016-04-06 - Videndum Pensions Trust Company (UK) Limited
75-100% shares · notified 2016-04-06 - VTC International Limited
75-100% shares · notified 2016-04-06 - Petrol Bags Limited
75-100% shares · notified 2016-04-06 - Lastolite Limited
75-100% shares · notified 2016-04-06 - Gitzo Limited
75-100% shares · notified 2016-04-06 - Manfrotto Distribution Limited
50-75% shares · notified 2016-04-06 - Videndum Group Holdings Limited
75-100% shares · notified 2016-04-06 - Kata UK Limited
75-100% shares · notified 2016-04-06 - Vinten Broadcast Limited
75-100% shares · notified 2016-04-06 - 13675884
75-100% shares, 75-100% voting · notified 2021-10-13 - Videndum Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-06
Officers (48)
- Brian Morgan Director · appointed 2025
- Aidan Whiteman De Brunner Director · appointed 2025
- Eva Maud Lindqvist Director · appointed 2025
- Polly Ann Williams Director · appointed 2024
- Stephen Clive Harris Director · appointed 2023
- Christopher Graham Oldroyd Director · appointed 2023
- Anna Vikstrom Persson Director · appointed 2023
Show 41 former officers
- Martin Anthony Cooke Director · appointed 2025 · resigned 2026
- Andrea Emilio Rigamonti Director · appointed 2022 · resigned 2024
- Esther Soto Martin Director · appointed 2022 · resigned 2024
- Schraner, Erika, Dr Director · appointed 2022 · resigned 2024
- Ian Philip Mchoul Director · appointed 2019 · resigned 2024
- Duncan John Penny Director · appointed 2018 · resigned 2022
- John Richard Tyson Director · appointed 2018 · resigned 2025
- Katharina Helen Marie Kearney-Croft Director · appointed 2017 · resigned 2019
- Martin Jon Green Director · appointed 2017 · resigned 2022
- Caroline Agnes Morgan Thomson Director · appointed 2015 · resigned 2025
- Christopher John Humphrey Director · appointed 2013 · resigned 2022
- Lorraine Ann Rienecker Director · appointed 2013 · resigned 2018
- Mark Rollins Director · appointed 2013 · resigned 2018
- John Mcdonough Director · appointed 2012 · resigned 2019
- Dame Carolyn Julie Fairbairn Director · appointed 2012 · resigned 2015
- Paul Andrew Hayes Director · appointed 2011 · resigned 2017
- John Llewellyn Mostyn Hughes Director · appointed 2011 · resigned 2013
- Stephen Clive Bird Director · appointed 2009 · resigned 2024
- Richard John Cotton Director · appointed 2008 · resigned 2011
- Maria Del Carmen Richter Director · appointed 2007 · resigned 2013
- Simon Piers Beresford Wylie Director · appointed 2006 · resigned 2013
- John Michael Harper Director · appointed 2004 · resigned 2012
- Nigel Sandford Johnson Moore Director · appointed 2004 · resigned 2015
- Alan Will Wyatt Director · appointed 2002 · resigned 2011
- Alastair Hewgill Director · appointed 2002 · resigned 2009
- Rhys Williams, Gareth Arthur Ludovic Emrys, Sir Director · appointed 2001 · resigned 2008
- Philip Edward Cushing Director · appointed 2000 · resigned 2001
- Michael Albert Stacey Director · appointed 1999 · resigned 2002
- John William Potter Director · appointed 1999 · resigned 2006
- Roland Duncan Peate Secretary · appointed 1998 · resigned 2008
- Bell, David Charles Maurice, Sir Director · appointed 1997 · resigned 2007
- Carnwath, Alison Jane, Dame Director · appointed 1996 · resigned 2004
- Howard Poulson Director · appointed 1992 · resigned 1999
- John Humphrey Askey Wood Director · appointed 1991 · resigned 1999
- Malcolm George Tite Secretary · resigned 1998
- Richard Alan Green Director · resigned 2002
- Malcolm Alexander William Baggott Director · resigned 2000
- William Patrick Vinten Director · resigned 1992
- Christopher Stewart Gladstone Director · resigned 1995
- David John Medcalf Director · resigned 1997
- Tranquillino Manfrotto Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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