Vidal Group Holdings LTD

Company 08408187 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.

directors on the board

9y median 9y

average tenure

9.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech and media 14Professional services 8Finance 4Business services 2Health and social care 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

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

M3 (EU) Limited 2 shared directors
Iqus Limited 2 shared directors
ONE Health Communications Limited 2 shared directors
Remedium Partners Limited 2 shared directors
The Harper Lane Group Limited 2 shared directors
ONE Health Communications Holdings Limited 2 shared directors

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

Company details

Number	08408187
Status	Active
Type	Private Limited Company
Incorporated	18/02/2013
Address	ONE, VALENTINE PLACE, LONDON, SE1 8QH
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

M3 Medical Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (7)

Richter, Anton Director · appointed 2018
Tomaru, Akihiko Director · appointed 2016
Thiele, Chris Secretary · appointed 2016
Tanimura, Itaru Former Director · appointed 2016 · resigned 2025
Bradley, Christopher Former Director · appointed 2013 · resigned 2016
Elkington, Henry Scott Former Director · appointed 2013 · resigned 2016
Mcaleenan, Patrick David Former Director · appointed 2013 · resigned 2014

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

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