Vidett Pension Services Limited
Company 08084210 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.
6 directors on the board
- Duncan Michael Willsher Director · appointed 2021
- Steven Mark Southern Director · appointed 2012
- Julia Lindsay Yates Director · appointed 2021
- Stewart Ian Graham Director · appointed 2023
- Alison Rose Hatcher Director · appointed 2026
- Rebecca Jayne Wood Director · appointed 2023
Directors past 6 years
- Steven Mark Southern Director · appointed 2012
First-time vs portfolio directors
Portfolio (6)
- Duncan Michael Willsher Director · appointed 2021
- Steven Mark Southern Director · appointed 2012
- Julia Lindsay Yates Director · appointed 2021
- Stewart Ian Graham Director · appointed 2023
- Alison Rose Hatcher Director · appointed 2026
- Rebecca Jayne Wood Director · appointed 2023
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.
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 Trustees 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
- Molson Coors Brewing Company (UK) Pensions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08084210 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/2012 |
| 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)
Owned by (3) 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.
- Steven Mark Southern ceased 2020-11-03
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Julie Ann Southern ceased 2020-11-03
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Vidett Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-03
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The PZ Cussons Provident Trust Limited
25-50% shares, 25-50% voting · notified 2020-07-09
Officers (15)
- Alison Rose Hatcher Director · appointed 2026
- Rebecca Jayne Wood Director · appointed 2023
- Stewart Ian Graham Director · appointed 2023
- Duncan Michael Willsher Director · appointed 2021
- Julia Lindsay Yates Director · appointed 2021
- Steven Mark Southern Director · appointed 2012
Show 9 former officers
- Rachael Louise St. John Hart Director · appointed 2025 · resigned 2026
- Adrian Clive Spann Director · appointed 2023 · resigned 2025
- Angela Jane Winchester Director · appointed 2023 · resigned 2024
- Antonio Guilherme Ramos Gusmao Director · appointed 2022 · resigned 2023
- Nadeem Ladha Director · appointed 2021 · resigned 2023
- Grant Edwin Stobart Director · appointed 2020 · resigned 2022
- Jonathan Nicholas Jones Director · appointed 2020 · resigned 2023
- Naomi Helen L'Estrange Director · appointed 2020 · resigned 2024
- Julie Ann Southern Director · appointed 2012 · resigned 2020
Directors and officers on the Companies House record, current and former.
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