Videndum Pensions Trust Company (UK) Limited
Company 01009895 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
1
directors on the board
0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
4
left in the last 12 months
Where else this board sits
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.
Related organisations
- Videndum PLC 1 shared director
- Radamec Broadcast Systems Limited 1 shared director
- Lastolite Limited 1 shared director
- VTC International Limited 1 shared director
- Vinten Broadcast Limited 1 shared director
- Manfrotto Distribution Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01009895 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/1971 |
| Address | WILLIAM VINTEN BUILDING, EASLEA ROAD, BURY ST. EDMUNDS, IP32 7BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (1)
- Videndum Plc
ownership of shares 75-100%
Officers (39)
- Morgan, Brian Director · appointed 2025
- Bolton, Jonathan Mark Secretary · appointed 2025
- Etherington, David Neil Former Director · appointed 2025 · resigned 2025
- Williams, Catherine Joanne Former Director · appointed 2025 · resigned 2025
- Aretas Sole LTD Former Corporate-director · appointed 2025 · resigned 2025
- Humphreys, Mark Alan Former Director · appointed 2022 · resigned 2025
- Castle, Ian James Former Director · appointed 2021 · resigned 2025
- Matzopoulos, Rachael Alexandra Former Secretary · appointed 2019 · resigned 2020
- Dhiman, Maninder Former Secretary · appointed 2018 · resigned 2025
- Mandalia, Jayesh Former Director · appointed 2016 · resigned 2017
- Matzopoulos, Rachael Alexandra Former Secretary · appointed 2013 · resigned 2018
- Davison, John Former Director · appointed 2009 · resigned 2017
- Starling, John Andrew Former Director · appointed 2009 · resigned 2025
- Holstead, Steve John Former Director · appointed 2009 · resigned 2021
- Kerr, William Lancelot Former Director · appointed 2007 · resigned 2025
- Ramsey, Graham Paul Former Director · appointed 2007 · resigned 2015
- Milton, Jayne Sarah Former Secretary · appointed 2006 · resigned 2008
- Lindsay, Richard Arthur Former Director · appointed 2005 · resigned 2007
- Martin, Michael John Former Director · appointed 2005 · resigned 2009
- DE Jonghe, Maurice Edmund Former Director · appointed 2003 · resigned 2005
- Dawson, Christine Johanna Theresa Former Director · appointed 2002 · resigned 2003
- Cobley, Roger Former Director · appointed 2000 · resigned 2009
- Stevens, Charlie Former Director · appointed 1999 · resigned 2005
- Peate, Roland Duncan Former Secretary · appointed 1998 · resigned 2008
- Arbon, Clifford James Former Director · appointed 1997 · resigned 2008
- Blackman, Derek Former Director · appointed 1997 · resigned 2002
- Pitt, Sharon Former Director · appointed 1997 · resigned 1997
- Perry, Linda Susan Former Director · appointed 1996 · resigned 1997
- Forbes, Peter Christopher Former Director · appointed 1994 · resigned 2000
- Tite, Malcolm George Former Secretary · appointed 1994 · resigned 1998
- Simpson, Karl Anthony Former Director · appointed 1993 · resigned 1997
- Hollands, Nigel Paul Former Director · appointed 1993 · resigned 1997
- Soltau, Jennifer Former Director · appointed 1993 · resigned 1995
- Henocq, Victor Kenneth Former Director · resigned 1998
- Vinten, William Patrick Former Director · resigned 1992
- Marler, Ronald Anthony Former Director · resigned 1994
- Anderson, William Former Director · resigned 1993
- Lodge, Malcolm Former Director · resigned 1993
- Gorrod, Gillian Ann Former Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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