Vidett HRT Limited
Company 00745598 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.
7
directors on the board
7.9y median 8.5y
average tenure
11y
longest tenure
6
directors past 6 years
0 vs 5 portfolio
first-time directors
2
also govern a charity
1
left in the last 12 months
Where else this board sits
Finance 14Professional services 11Business services 7
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Vidett Trust Corporation Limited 7 shared directors
- Vidett Governance Services Limited 5 shared directors
- Vidett Group Limited 4 shared directors
- Bridgehouse Company Secretaries Limited 2 shared directors
- Waterstone Company Secretaries LTD 2 shared directors
- Vidett Midco 1 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00745598 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/12/1962 |
| Address | 3RD FLOOR FORBURY WORKS, 37-43 BLAGRAVE STREET, READING, RG1 1PZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (3)
- Vidett Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Xafinity Consulting Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Punter Southall Group Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (39)
- Biles, Louise Elizabeth Director · appointed 2023
- Double, James Michael Director · appointed 2020
- Southall, Stuart Malcolm Director · appointed 2018
- Phelan, Wayne Lee Director · appointed 2018
- Bruce-Gardner, Edwin Charles Director · appointed 2018
- Hayes, Christopher Michael Director · appointed 2017
- Davies, Alexander James Director · appointed 2015
- Samuels, James Anthony Angus Former Director · appointed 2018 · resigned 2018
- Nash, Ian Former Secretary · appointed 2018 · resigned 2023
- Mckelvey, Kenneth John Former Director · appointed 2018 · resigned 2018
- Bernstein, Jonathan Samuel Former Director · appointed 2017 · resigned 2018
- Cuff, Paul Gareth Former Director · appointed 2017 · resigned 2018
- Bramhall, Benjamin Oliver Former Director · appointed 2016 · resigned 2018
- Ainslie, Michael Robert Arthur Former Director · appointed 2015 · resigned 2018
- Hunt, Jeffrey Peter Former Director · appointed 2013 · resigned 2017
- Teagle, Claire Louise Former Director · appointed 2013 · resigned 2026
- Noble, Catherine Anne Former Director · appointed 2013 · resigned 2015
- Jones, David Lyndon Former Director · appointed 2010 · resigned 2015
- Withers, Graham Charles Former Director · appointed 2009 · resigned 2017
- Atherton, Sharon Anne Former Secretary · appointed 2007 · resigned 2013
- Marnoch, Alasdair Former Director · appointed 2006 · resigned 2012
- Stahelin, Peter Charles Former Secretary · appointed 2006 · resigned 2007
- Robinson, Timothy Michael Former Director · appointed 2006 · resigned 2010
- Meades, Derek Leslie Former Director · appointed 2005 · resigned 2006
- Salter, James Anthony Former Secretary · appointed 2005 · resigned 2006
- Jones, Frank Stevenson Former Director · appointed 2005 · resigned 2006
- Burgess, Keith John Former Secretary · appointed 2000 · resigned 2005
- Cunliffe, John Malcolm Former Director · appointed 1997 · resigned 2000
- Dawe, Anthony Peter Former Director · appointed 1994 · resigned 1995
- Marsh, Colin Edward Former Director · appointed 1993 · resigned 2006
- Jennings, Bernard James Former Director · appointed 1992 · resigned 1993
- Birmingham, Robert James Former Director · appointed 1992 · resigned 2017
- Ross, Steven St John Gordon Former Director · appointed 1992 · resigned 2010
- King-Farlow, Charles Patrick Former Director · appointed 1992 · resigned 1993
- Treganowan, Richard William Former Secretary · resigned 2000
- Hutchison, Michael John Former Director · resigned 2005
- Holmes, Clive Campbell Former Director · resigned 1994
- FRY, Christopher Pearson Former Director · resigned 1994
- Westwood, Roger Malcolm Former Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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