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Company · Bury St. Edmunds

Videndum Pensions Trust Company (UK) Limited

Dormant Company

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

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The large node is Videndum Pensions Trust Company (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. David Neil Etherington 2025-2025 Director View profile
  2. Catherine Joanne Williams 2025-2025 Director View profile
  3. Aretas Sole LTD 2025-2025 Corporate-director View profile
  4. Mark Alan Humphreys 2022-2025 Director View profile
  5. Ian James Castle 2021-2025 Director View profile
  6. Jayesh Mandalia 2016-2017 Director View profile
  7. John Davison 2009-2017 Director View profile
  8. John Andrew Starling 2009-2025 Director View profile
  9. Steve John Holstead 2009-2021 Director View profile
  10. William Lancelot Kerr 2007-2025 Director View profile
  11. Graham Paul Ramsey 2007-2015 Director View profile
  12. Richard Arthur Lindsay 2005-2007 Director View profile
  13. Michael John Martin 2005-2009 Director View profile
  14. Maurice Edmund De Jonghe 2003-2005 Director View profile
  15. Christine Johanna Theresa Dawson 2002-2003 Director View profile
  16. Roger Cobley 2000-2009 Director View profile
  17. Charlie Stevens 1999-2005 Director View profile
  18. Clifford James Arbon 1997-2008 Director View profile
  19. Derek Blackman 1997-2002 Director View profile
  20. Sharon Pitt 1997-1997 Director View profile
  21. Linda Susan Perry 1996-1997 Director View profile
  22. Peter Christopher Forbes 1994-2000 Director View profile
  23. Karl Anthony Simpson 1993-1997 Director View profile
  24. Nigel Paul Hollands 1993-1997 Director View profile
  25. Jennifer Soltau 1993-1995 Director View profile
  26. Victor Kenneth Henocq 1998 Director View profile
  27. William Patrick Vinten 1992 Director View profile
  28. Ronald Anthony Marler 1994 Director View profile
  29. William Anderson 1993 Director View profile
  30. Malcolm Lodge 1993 Director View profile
  31. Rachael Alexandra Matzopoulos 2019-2020 Secretary View profile
  32. Maninder Dhiman 2018-2025 Secretary View profile
  33. Rachael Alexandra Matzopoulos 2013-2018 Secretary View profile
  34. Jayne Sarah Milton 2006-2008 Secretary View profile
  35. Roland Duncan Peate 1998-2008 Secretary View profile
  36. Malcolm George Tite 1994-1998 Secretary View profile
  37. Gillian Ann Gorrod 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
03/05/1971
Registered office
Bury St. Edmunds
Previous names
Vitec Group Pensions Trust Company (UK) Limited (until 20/06/2022)

Ownership

Owned by (1) 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. Videndum Pensions Trust Company (UK) Limited is controlled by Videndum PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Videndum PLC.

27 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.

1 directors on the board

0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Professional services 16Manufacturing 5Finance 4Business services 1Tech and media 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01009895
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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