Videonations Limited

Company 03821559 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.

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.

directors on the board

9.2y median 9.2y

average tenure

9.2y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

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.

Dormant 5Other services 2Tech and media 2Education 1Property 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

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.

CO-Channel Electronics Limited 1 shared director
Avoira Limited 1 shared director
Pennine Communications Limited 1 shared director
Victoria Road (Avonmouth) Management Company Limited 1 shared director
Rocom Limited 1 shared director
Nycomm Holdings Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03821559
Status	Active
Type	Private Limited Company
Incorporated	06/08/1999
Address	PENNINE HOUSE, SALFORD STREET, BURY, BL9 6YA
Accounts next due	30/11/2026
Accounts last made up	28/02/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (7)

Avoira Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Julian Howard Niman ceased 2018 English
significant influence or control
Mr Andrew Geoffrey Kay ceased 2021 British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Mr Roger Waldo Blaskey ceased 2019 British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Mr David Richard Bennett ceased 2019 British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
David Richard Bennett ceased 2022 British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Mr Roger Waldo Blaskey ceased 2021 British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust

Officers (9)

Andrew John Roberts Director · appointed 2017

Show 8 former officers

Steven Martin Turner Secretary · appointed 2019 · resigned 2022
David Richard Bennett Director · appointed 2018 · resigned 2024
Julian Howard Niman Director · appointed 2012 · resigned 2018
John Cunningham Director · appointed 2012 · resigned 2017
Christopher Philip Gee Secretary · appointed 2012 · resigned 2019
Steven Mark Greensill Secretary · appointed 2001 · resigned 2012
Shirley Carter Secretary · appointed 1999 · resigned 2001
Ian Carter Director · appointed 1999 · resigned 2016

Directors and officers on the Companies House record, current and former.

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