Vidett Trustees Limited
Company 05619273 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.
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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.
5 directors on the board
- Duncan Michael Willsher Director · appointed 2020
- Julia Lindsay Yates Director · appointed 2020
- Stewart Ian Graham Director · appointed 2023
- Alison Rose Hatcher Director · appointed 2026
- Rebecca Jayne Wood Director · appointed 2023
3.7y median 2.7y
average tenure
6.5y
longest tenure
Directors past 6 years
- Duncan Michael Willsher Director · appointed 2020
- Julia Lindsay Yates Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Duncan Michael Willsher Director · appointed 2020
- Julia Lindsay Yates Director · appointed 2020
- Stewart Ian Graham Director · appointed 2023
- Alison Rose Hatcher Director · appointed 2026
- Rebecca Jayne Wood Director · appointed 2023
0
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 12Other services 6Professional services 6Dormant 2Business 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.
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 Trustee Services Limited 5 shared directors
- Vidett Pension Services Limited 5 shared directors
- Vidett Trust Corporation Limited 5 shared directors
- Vidett Holdings Limited 4 shared directors
Connected through a shared director
- Vidett Governance Services Limited 1 shared director
- Association of Professional Pension Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05619273 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/2005 |
| 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)
65300 - Pension funding
Owned by (5) 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.
- Neil Graham Mitchell ceased 2016-04-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Gerard Jude Walsh ceased 2016-04-06
significant influence · notified 2016-04-06 - Nigel Jones ceased 2016-04-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Vidett Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-28 - Broadstone Holdco Limited ceased 2023-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-03 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (18)
- Alison Rose Hatcher Director · appointed 2026
- Rebecca Jayne Wood Director · appointed 2023
- Stewart Ian Graham Director · appointed 2023
- Duncan Michael Willsher Director · appointed 2020
- Julia Lindsay Yates Director · appointed 2020
Show 13 former officers
- Rachael Louise St. John Hart Director · appointed 2025 · resigned 2026
- Adrian Clive Spann Director · appointed 2023 · resigned 2025
- Antonio Guilherme Ramos Gusmao Director · appointed 2022 · resigned 2023
- Angela Jane Winchester Director · appointed 2021 · resigned 2024
- Nadeem Ladha Director · appointed 2020 · resigned 2023
- Naomi Helen L'Estrange Director · appointed 2019 · resigned 2024
- Grant Edwin Stobart Director · appointed 2017 · resigned 2022
- Jonathan Nicholas Jones Director · appointed 2017 · resigned 2023
- Antony Paul Miller Director · appointed 2013 · resigned 2023
- Nigel Jones Director · appointed 2013 · resigned 2022
- Linda Mary Hadley Secretary · appointed 2005 · resigned 2017
- Gerard Jude Walsh Director · appointed 2005 · resigned 2020
- Neil Graham Mitchell Director · appointed 2005 · resigned 2017
Directors and officers on the Companies House record, current and former.
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