Vidett Governance Services Limited
Company 03021321 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.
Sign in, freeBoard 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
- Stuart Malcolm Southall Director · appointed 2000
- James Michael Double Director · appointed 2019
- Wayne Lee Phelan Director · appointed 2006
- Alison Rose Hatcher Director · appointed 2026
- Louise Elizabeth Biles Director · appointed 2023
- Edwin Charles Bruce-Gardner Director · appointed 2010
12.2y median 11.7y
average tenure
25.8y
longest tenure
Directors past 6 years
- Stuart Malcolm Southall Director · appointed 2000
- James Michael Double Director · appointed 2019
- Wayne Lee Phelan Director · appointed 2006
- Edwin Charles Bruce-Gardner Director · appointed 2010
First-time vs portfolio directors
Portfolio (6)
- Stuart Malcolm Southall Director · appointed 2000
- James Michael Double Director · appointed 2019
- Wayne Lee Phelan Director · appointed 2006
- Alison Rose Hatcher Director · appointed 2026
- Louise Elizabeth Biles Director · appointed 2023
- Edwin Charles Bruce-Gardner Director · appointed 2010
Also govern a charity
Left in the last 12 months
- Rachael Louise St. John Hart Director · appointed 2025 · 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.
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.
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.
Related organisations
- Vidett Trust Corporation Limited 6 shared directors
- Vidett HRT Limited 5 shared directors
- Vidett Group Limited 4 shared directors
- Vidett Limited 3 shared directors
- Bridgehouse Company Secretaries Limited 2 shared directors
- Waterstone Company Secretaries LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 03021321 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/1995 |
| Address | 3RD FLOOR FORBURY WORKS, 37-43 BLAGRAVE STREET, READING, RG1 1PZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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.
- Vidett Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Alison Rose Hatcher Director · appointed 2026
- Louise Elizabeth Biles Director · appointed 2023
- James Michael Double Director · appointed 2019
- Edwin Charles Bruce-Gardner Director · appointed 2010
- Wayne Lee Phelan Director · appointed 2006
- Stuart Malcolm Southall Director · appointed 2000
Show 18 former officers
- Rachael Louise St. John Hart Director · appointed 2025 · resigned 2026
- Ian Eric Nash Secretary · appointed 2007 · resigned 2023
- John Paul Batting Director · appointed 2006 · resigned 2018
- Richard Garmon-Jones Secretary · appointed 2003 · resigned 2007
- Jonathan Dominic Punter Director · appointed 2000 · resigned 2006
- David Michael Segal Director · appointed 2000 · resigned 2011
- Peter Nicholas Aves Secretary · appointed 2000 · resigned 2003
- Robert Andrew Scott Director · appointed 1999 · resigned 2011
- Thomas Michael Beecroft Secretary · appointed 1997 · resigned 2000
- Neil Andrew Puxley Director · appointed 1996 · resigned 2000
- Graeme Douglas Muir Director · appointed 1995 · resigned 2000
- Kenneth John Auld Director · appointed 1995 · resigned 1996
- Colin George Maloney Director · appointed 1995 · resigned 2000
- Michael Arnold Director · appointed 1995 · resigned 2000
- Ross Foster Russell Director · appointed 1995 · resigned 2000
- Allan Christopher Martin Director · appointed 1995 · resigned 1999
- Bowie, Ronald Stewart, Mr. Director · appointed 1995 · resigned 2000
- Linda Ann Clark Secretary · appointed 1995 · resigned 2000
Directors and officers on the Companies House record, current and former.
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