Vidett Group Limited
Company 08696561 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.
4 directors on the board
- Stuart Malcolm Southall Director · appointed 2013
- Wayne Lee Phelan Director · appointed 2013
- Louise Elizabeth Biles Director · appointed 2023
- Edwin Charles Bruce-Gardner Director · appointed 2013
Directors past 6 years
- Stuart Malcolm Southall Director · appointed 2013
- Wayne Lee Phelan Director · appointed 2013
- Edwin Charles Bruce-Gardner Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- Stuart Malcolm Southall Director · appointed 2013
- Wayne Lee Phelan Director · appointed 2013
- Louise Elizabeth Biles Director · appointed 2023
- Edwin Charles Bruce-Gardner Director · appointed 2013
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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 HRT Limited 4 shared directors
- Vidett Governance Services Limited 4 shared directors
- Vidett Trust Corporation Limited 4 shared directors
- Bridgehouse Company Secretaries Limited 2 shared directors
- Waterstone Company Secretaries LTD 2 shared directors
- Vidett Midco 1 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08696561 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/2013 |
| 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 (2) 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.
- Vidett Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-28 - Punter Southall Group Limited ceased 2023-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 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.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vidett Governance Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Vidett Trust Corporation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-29 - Vidett HRT Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-11
Officers (6)
- Louise Elizabeth Biles Director · appointed 2023
- Edwin Charles Bruce-Gardner Director · appointed 2013
- Stuart Malcolm Southall Director · appointed 2013
- Wayne Lee Phelan Director · appointed 2013
Show 2 former officers
- John Paul Batting Director · appointed 2013 · resigned 2018
- Ian Eric Nash Secretary · appointed 2013 · resigned 2023
Directors and officers on the Companies House record, current and former.
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