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Company

Vidett HRT Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Vidett HRT Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. James Anthony Angus Samuels 2018-2018 Director View profile
  2. Kenneth John Mckelvey 2018-2018 Director View profile
  3. Jonathan Samuel Bernstein 2017-2018 Director View profile
  4. Paul Gareth Cuff 2017-2018 Director View profile
  5. Benjamin Oliver Bramhall 2016-2018 Director View profile
  6. Michael Robert Arthur Ainslie 2015-2018 Director View profile
  7. Jeffrey Peter Hunt 2013-2017 Director View profile
  8. Claire Louise Teagle 2013-2026 Director View profile
  9. Catherine Anne Noble 2013-2015 Director View profile
  10. David Lyndon Jones 2010-2015 Director View profile
  11. Graham Charles Withers 2009-2017 Director View profile
  12. Alasdair Marnoch 2006-2012 Director View profile
  13. Timothy Michael Robinson 2006-2010 Director View profile
  14. Derek Leslie Meades 2005-2006 Director View profile
  15. Frank Stevenson Jones 2005-2006 Director View profile
  16. John Malcolm Cunliffe 1997-2000 Director View profile
  17. Anthony Peter Dawe 1994-1995 Director View profile
  18. Colin Edward Marsh 1993-2006 Director View profile
  19. Bernard James Jennings 1992-1993 Director View profile
  20. Robert James Birmingham 1992-2017 Director View profile
  21. Steven St John Gordon Ross 1992-2010 Director View profile
  22. Charles Patrick King-Farlow 1992-1993 Director View profile
  23. Michael John Hutchison 2005 Director View profile
  24. Clive Campbell Holmes 1994 Director View profile
  25. Christopher Pearson Fry 1994 Director View profile
  26. Roger Malcolm Westwood 2005 Director View profile
  27. Ian Nash 2018-2023 Secretary View profile
  28. Sharon Anne Atherton 2007-2013 Secretary View profile
  29. Peter Charles Stahelin 2006-2007 Secretary View profile
  30. James Anthony Salter 2005-2006 Secretary View profile
  31. Keith John Burgess 2000-2005 Secretary View profile
  32. Richard William Treganowan 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/12/1962

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Vidett HRT Limited is controlled by Vidett Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-11 · source: Companies House PSC register
  2. Vidett Group Limited is controlled by Vidett Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-28 · source: Companies House PSC register
  3. Vidett Limited is controlled by Vidett Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-06 · source: Companies House PSC register
  4. Vidett Midco 2 Limited is controlled by Vidett Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-06 · source: Companies House PSC register

Ultimately controlled by Vidett Midco 1 Limited.

11 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

7.9y median 8.5y
average tenure
11y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

Left in the last 12 months

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00745598
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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