Company · Bury St. Edmunds
Videndum Media Solutions UK Limited
Other manufacturing n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- Ian James Castle 2024-2025 View profile
- James Edward Scott 2023-2025 View profile
- Andrea Emilio Rigamonti 2023-2024 View profile
- Katharina Helen Marie Kearney-Croft 2017-2019 View profile
- Nigel John Fielden 2013-2013 View profile
- Christopher William Carr 2013-2026 View profile
- Marco Pezzana 2011-2024 View profile
- Mark Langley 2011-2013 View profile
- Nigel William O'Brien 2011-2013 View profile
- Paul Andrew Hayes 2011-2017 View profile
- Martin Jon Green 2011-2023 View profile
- Loris Frizzo 2011-2025 View profile
- Francesco Bernardi 2011-2011 View profile
- Richard Ian Haynes 2008-2011 View profile
- Michael Leslie Davis 2000-2011 View profile
- Clive Hudson 1997-1998 View profile
- John Anthony Bancroft 1994-1996 View profile
- James Robert Simpson 1992-1994 View profile
- Sean Blair Justin Henry 1990-2013 View profile
- Martin Brian Sandham Henry 2006 View profile
- Simon Coke 2006 View profile
- Claire Henry 2002-2011 View profile
- Margaret Crystella Henry 2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other manufacturing n.e.c.
- Incorporated
- 15/11/1985
- Registered office
- Bury St. Edmunds
- Previous names
- Vitec Imaging Solutions UK Limited (until 24/05/2022)
Manfrotto UK Limited (until 28/02/2018)
Manfrotto Lighting Limited (until 07/01/2014)
Lastolite Limited (until 03/01/2012)
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.
- Videndum Investments Limited
75-100% shares · notified 2016-04-06
Group
- Videndum Media Solutions UK Limited
is controlled by Videndum Investments Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Videndum Investments Limited
is controlled by Videndum Group Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Videndum Group Holdings 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
- Gitzo Limited
- Camera Corps LTD
- Kata UK Limited
- Autocue Limited
- Radamec Broadcast Systems Limited
- Petrol Bags Limited
- Videndum Group Limited
- Videndum Investments Limited
- Manfrotto Distribution Limited
- Palmer Finance
- Palmer Dollar Finance
- VTC International Limited
- 13675884
- Palmer YEN Finance
- Vizua Limited
- Sachtler Limited
- Litepanels LTD
- Videndum Pensions Trust Company (UK) Limited
- The Camera Store Limited
- Vinten Broadcast Limited
- Colorama Photodisplay Holdings Limited
- Autoscript Limited
- Videndum Production Solutions Limited
- Videndum Creative Solutions UK Limited
- Videndum Group Holdings Limited
- Lastolite Limited
- Videndum PLC
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.
2 directors on the board
- Brian Morgan Director · appointed 2025
- Neil Keith Martin Director · appointed 2013
Directors past 6 years
- Neil Keith Martin Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Neil Keith Martin Director · appointed 2013
Portfolio (1)
- Brian Morgan Director · appointed 2025
Left in the last 12 months
- Ian James Castle Director · appointed 2024 · resigned 2025
- Christopher William Carr Director · appointed 2013 · resigned 2026
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01959633
- 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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