Vidett Holdings Limited
Company 08989740 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
- Duncan Michael Willsher Director · appointed 2025
- Julia Lindsay Yates Director · appointed 2025
- Stewart Ian Graham Director · appointed 2024
- Alison Rose Hatcher Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Duncan Michael Willsher Director · appointed 2025
- Julia Lindsay Yates Director · appointed 2025
- Stewart Ian Graham Director · appointed 2024
- Alison Rose Hatcher Director · appointed 2026
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 4 shared directors
- Vidett Trustees Limited 4 shared directors
- Vidett Pension Services Limited 4 shared directors
- Vidett Trust Corporation 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 | 08989740 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/2014 |
| 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 - Broadstone Holdco Limited ceased 2023-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-03
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vidett Trustee Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Vidett Pension Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-03
Officers (16)
- Alison Rose Hatcher Director · appointed 2026
- Duncan Michael Willsher Director · appointed 2025
- Julia Lindsay Yates Director · appointed 2025
- Stewart Ian Graham Director · appointed 2024
Show 12 former officers
- Rachael Louise St. John Hart Director · appointed 2025 · resigned 2026
- Adrian Clive Spann Director · appointed 2024 · resigned 2025
- Angela Jane Winchester Director · appointed 2023 · resigned 2024
- Naomi Helen L’Estrange Director · appointed 2023 · resigned 2024
- Nadeem Ladha Director · appointed 2023 · resigned 2023
- Antonio Guilherme Ramos Gusmao Director · appointed 2022 · resigned 2023
- Grant Edwin Stobart Director · appointed 2017 · resigned 2022
- Jonathan Nicholas Jones Director · appointed 2017 · resigned 2023
- Antony Paul Miller Director · appointed 2014 · resigned 2022
- Nigel Jones Director · appointed 2014 · resigned 2023
- Gerard Jude Walsh Director · appointed 2014 · resigned 2022
- Neil Graham Mitchell Director · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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