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Company · Reading

Vidett Pension Services Limited

Other professional, scientific and technical activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Vidett Pension Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Rachael Louise St. John Hart 2025-2026 Director View profile
  2. Adrian Clive Spann 2023-2025 Director View profile
  3. Angela Jane Winchester 2023-2024 Director View profile
  4. Antonio Guilherme Ramos Gusmao 2022-2023 Director View profile
  5. Nadeem Ladha 2021-2023 Director View profile
  6. Grant Edwin Stobart 2020-2022 Director View profile
  7. Jonathan Nicholas Jones 2020-2023 Director View profile
  8. Naomi Helen L'Estrange 2020-2024 Director View profile
  9. Julie Ann Southern 2012-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other professional, scientific and technical activities n.e.c.
Incorporated
25/05/2012
Registered office
Reading
Previous names
20-20 Pension Services Limited (until 03/07/2023)
Steve Southern Trustees Limited (until 13/11/2020)

Ownership

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

Group

  1. Vidett Pension Services Limited is controlled by Steven Mark Southern
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2020-11-03 · source: Companies House PSC register

Ultimately controlled by Steven Mark Southern.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

6 directors on the board

5y median 4y
average tenure
14.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
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.

Finance 17Other services 6Business services 2Dormant 2Professional services 2Arts and leisure 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08084210
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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