Videndum Production Solutions Limited
Company 01738425 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Brian Morgan Director · appointed 2025
- Nicola Dal Toso Director · appointed 2021
3.1y median 3.1y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Nicola Dal Toso Director · appointed 2021
Portfolio (1)
- Brian Morgan Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Ian James Castle Director · appointed 2021 · 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.
Professional services 16Finance 4Manufacturing 4Business services 1Dormant 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.
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.
Connected through a shared director
- Videndum PLC 1 shared director
- Radamec Broadcast Systems Limited 1 shared director
- Lastolite Limited 1 shared director
- VTC International Limited 1 shared director
- Videndum Pensions Trust Company (UK) Limited 1 shared director
- Vinten Broadcast Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01738425 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/1983 |
| 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)
25620 - Machining
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.
- Videndum PLC
75-100% shares · notified 2016-04-06 - Videndum Group Limited
75-100% shares · notified 2025-09-05
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Camera Store Limited
75-100% shares · notified 2016-04-06 - Radamec Broadcast Systems Limited
75-100% shares · notified 2016-04-06
Officers (37)
- Brian Morgan Director · appointed 2025
- Nicola Dal Toso Director · appointed 2021
- Jonathan Mark Bolton Secretary · appointed 2011
Show 34 former officers
- Andrea Emilio Rigamonti Director · appointed 2023 · resigned 2024
- Ian James Castle Director · appointed 2021 · resigned 2025
- Andrew John Kelly Director · appointed 2018 · resigned 2020
- Katharina Helen Marie Kearney-Croft Director · appointed 2017 · resigned 2019
- Richard Graham Satchell Director · appointed 2016 · resigned 2023
- Mark William Scharff Director · appointed 2016 · resigned 2018
- Alan Charles Hollis Director · appointed 2015 · resigned 2021
- Paul Francis Watson Director · appointed 2012 · resigned 2013
- Andrew Philip Cannon Director · appointed 2012 · resigned 2016
- Matthew Danilowicz Director · appointed 2012 · resigned 2015
- Paul Andrew Hayes Director · appointed 2011 · resigned 2017
- Martin Jon Green Director · appointed 2011 · resigned 2023
- Alan Charles Roger Wilson Director · appointed 2009 · resigned 2011
- Richard John Cotton Director · appointed 2008 · resigned 2011
- Jayne Sarah Milton Secretary · appointed 2007 · resigned 2011
- David John Clarke Director · appointed 2005 · resigned 2007
- Johannes Janssen Director · appointed 2005 · resigned 2012
- Alastair Hewgill Director · appointed 2002 · resigned 2009
- Michael Denicola Director · appointed 2002 · resigned 2004
- John James Greenfield Director · appointed 2002 · resigned 2006
- Richard Arthur Lindsay Director · appointed 2000 · resigned 2009
- Simon Derry Director · appointed 2000 · resigned 2001
- Philip Edward Cushing Director · appointed 2000 · resigned 2001
- Nigel Peter Canham Director · appointed 2000 · resigned 2002
- Roland Duncan Peate Secretary · appointed 1998 · resigned 2007
- Robin Beatham Howe Director · appointed 1998 · resigned 2002
- David Roger Bland Director · resigned 2000
- Christopher Anthony Boughton Director · resigned 1998
- Malcolm George Tite Secretary · resigned 1998
- Richard Alan Green Director · resigned 2002
- Malcolm Alexander William Baggott Director · resigned 2000
- Winston Belfitt Carnall Director · resigned 1992
- Michael John Hogg Director · resigned 1998
- Michael John Martin Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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