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Company · Reading

Vidett Governance Services Limited

Other professional, scientific and technical activities n.e.c.

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

Network

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

Who leads it

Previous officers 18

  1. Rachael Louise St. John Hart 2025-2026 Director View profile
  2. John Paul Batting 2006-2018 Director View profile
  3. Jonathan Dominic Punter 2000-2006 Director View profile
  4. David Michael Segal 2000-2011 Director View profile
  5. Robert Andrew Scott 1999-2011 Director View profile
  6. Neil Andrew Puxley 1996-2000 Director View profile
  7. Graeme Douglas Muir 1995-2000 Director View profile
  8. Kenneth John Auld 1995-1996 Director View profile
  9. Colin George Maloney 1995-2000 Director View profile
  10. Michael Arnold 1995-2000 Director View profile
  11. Ross Foster Russell 1995-2000 Director View profile
  12. Allan Christopher Martin 1995-1999 Director View profile
  13. Ronald Stewart Bowie 1995-2000 Director View profile
  14. Ian Eric Nash 2007-2023 Secretary View profile
  15. Richard Garmon-Jones 2003-2007 Secretary View profile
  16. Peter Nicholas Aves 2000-2003 Secretary View profile
  17. Thomas Michael Beecroft 1997-2000 Secretary View profile
  18. Linda Ann Clark 1995-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other professional, scientific and technical activities n.e.c.
Incorporated
14/02/1995
Registered office
Reading
Previous names
Punter Southall Governance Services Limited (until 03/07/2023)
PS Independent Trustees Limited (until 02/11/2018)

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. Vidett Governance Services Limited is controlled by Vidett Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · 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.

6 directors on the board

12.2y median 11.7y
average tenure
25.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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 22Business services 8Professional services 7Other services 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

  • 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
03021321
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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