Videndum Investments Limited
Company 03618239 Active
Connected board network
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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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03618239 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/08/1998 |
| 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)
Ownership - persons with significant control (1)
- Videndum Group Holdings Limited
ownership of shares 75-100%
Officers (17)
- Brian Morgan Director · appointed 2025
- Jonathan Mark Bolton Secretary · appointed 2011
Show 15 former officers
- Ismaa'Eel Van Der Schaff Director · appointed 2025 · resigned 2025
- David Neil Etherington Director · appointed 2025 · resigned 2025
- Andrea Emilio Rigamonti Director · appointed 2021 · resigned 2024
- Katharina Helen Marie Kearney-Croft Director · appointed 2017 · resigned 2019
- Paul Andrew Hayes Director · appointed 2011 · resigned 2017
- Martin Jon Green Director · appointed 2011 · resigned 2023
- Richard John Cotton Director · appointed 2008 · resigned 2011
- Jayne Sarah Milton Secretary · appointed 2007 · resigned 2011
- James Robert Copeman Director · appointed 2005 · resigned 2010
- Philip Robert Copeland Director · appointed 2003 · resigned 2005
- Alastair Hewgill Director · appointed 2002 · resigned 2009
- Richard Alan Green Director · appointed 1998 · resigned 2002
- Roland Duncan Peate Director · appointed 1998 · resigned 2008
- Malcolm Alexander William Baggott Director · appointed 1998 · resigned 2000
- David John Metcalf Nominee-secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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