Videre Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 15 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Videre Limited's network
3 people0 organisationsExplore in 3Di2 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Videre Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Melanie Anne Dickens | Director | 2011 | 15y |
| Anthony Joseph Fitzgerald | Director | 2005 | 20y 11m |
| David Michael Dickens | Company secretary | 2005 | 21y 4m |
Recent news and events
From the public record
- 30 April 2026Accounts made up to this dateCompanies House company file
- 12 January 2026Confirmation statement made up to this dateCompanies House company file
- 14 April 2025Bridget Ann Dickens left as directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Anthony Joseph Fitzgerald | Director | 22 November 2005 | No other current boards on our record |
| Melanie Anne Dickens | Director | 1 November 2011 | No other current boards on our record |
| David Michael Dickens | Company secretary | 22 June 2005 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
17 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Bridget Ann Dickens | Director | 20 June 2006 | 14 April 2025 |
| Caroline Fitzgerald | Director | 5 July 2004 | 9 December 2006 |
| Kevin Patrick Peeney | Company secretary | 7 May 2004 | 22 June 2005 |
| David Dickens | Director | 11 October 2003 | 5 July 2004 |
| Bharat Barry Singhfiled as Bharat Singh (likely) | Director | 14 September 2003 | 5 May 2004 |
| Goldust Finance Inc | Corporate director | 7 July 2002 | 15 September 2003 |
| Helen Woods | Company secretary | 13 June 2002 | 15 September 2003 |
| Michael Andrew Hurd | Director | 4 February 2002 | 15 September 2003 |
| Ian Woods | Director | 13 June 2002 | 15 September 2003 |
| Richards Streets | Company secretary | 10 July 2002 | 19 August 2002 |
| Yvonne Irene Wood | Company secretary | 25 March 1998 | 4 February 2002 |
| Paul Connolly | Director | 30 October 2000 | 30 October 2001 |
| Roy Tsang | Director | 9 July 1999 | 31 October 2000 |
| Michael Hurd | Director | 9 July 1999 | 31 October 2000 |
| Joanne Brogan | Director | 23 December 1998 | 9 July 1999 |
| Paul Whittaker | Director | 12 April 1998 | 1 June 1999 |
| Jacqueline Sewell | Company secretary | 16 October 1997 | 25 March 1998 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Anthony Joseph Fitzgerald Director · appointed 2005
- Melanie Anne Dickens Director · appointed 2011
Directors past 6 years
- Anthony Joseph Fitzgerald Director · appointed 2005
- Melanie Anne Dickens Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Anthony Joseph Fitzgerald Director · appointed 2005
- Melanie Anne Dickens Director · appointed 2011
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is Videre Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|
| 30 April 2026 | Not reported | Not reported | £994.97k | Not reported | £1.17m | 7 |
| 30 April 2025 | Not reported | Not reported | £103.86k | Not reported | £23.85k | 5 |
| 30 April 2024 | Not reported | Not reported | £235.86k | Not reported | £154.00k | 5 |
| 30 April 2023 | Not reported | Not reported | £382.41k | Not reported | £218.82k | 8 |
| 30 April 2022 | Not reported | Not reported | £608.08k | £608.08k | £720.67k | 8 |
| 30 April 2021Long period: 18 months | Not reported | Not reported | £1.15m | £1.49m | £25.20k | 5 |
| 31 October 2019 | Not reported | Not reported | £1.32m | £1.67m | £37.61k | Not reported |
| 31 October 2018 | Not reported | Not reported | £1.32m | £1.72m | £37.53k | Not reported |
| 31 October 2017 | Not reported | Not reported | £1.31m | £1.72m | £33.88k | Not reported |
| 31 October 2016 | Not reported | Not reported | £1.29m | £1.70m | £32.55k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 30 April 2026
- Next accounts due
- 31 January 2028 Not yet due
- Confirmation statement last made up to
- 12 January 2026
- Next confirmation statement due
- 26 January 2027 Not yet due
- Charges (secured loans)
- 9 charges registered, 2 outstanding, 0 part satisfied, 7 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 03449062
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 13 October 1997
- Registered office
- c/o Sinclair, 300 St. Marys Road, Garston, Liverpool, L19 0NQ
- Nature of business (SIC)
- 68100 Buying and selling of own real estate
- Latest accounts
- 30 April 2026 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 30 April 2026
- Next accounts due
- 31 January 2028 Not yet due
- Confirmation statement last made up to
- 12 January 2026
- Next confirmation statement due
- 26 January 2027 Not yet due
- Charges (secured loans)
- 9 charges registered, 2 outstanding, 0 part satisfied, 7 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
604iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 604 companies, so it is likely an accountant, company formation agent or serviced office.
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Showing 19 of 603 other companies. 601 of the 604 are active.Show moreShow fewerShow all 600 →
Same sector and place
74iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.74 other active companies have the same main business code (68100 Buying and selling of own real estate) and a registered office in the L19 postcode district.
- Phoenix Living Ltd
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Showing 6 of 74Show moreShow fewerShow all 74 →
Recent news and events
From the public record
- 30 April 2026Accounts made up to this dateCompanies House company file
- 12 January 2026Confirmation statement made up to this dateCompanies House company file
- 14 April 2025Bridget Ann Dickens left as directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony Joseph FitzgeraldPerson · British |
| 14 April 2025 | Current |
| Mr David Michael DickensPerson · British |
| 11 October 2016 | Current |
2 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.