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Vidett Holdings Limited

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

Network

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

Who leads it

Previous officers 12

  1. Rachael Louise St. John Hart 2025-2026 Director View profile
  2. Adrian Clive Spann 2024-2025 Director View profile
  3. Angela Jane Winchester 2023-2024 Director View profile
  4. Naomi Helen L’Estrange 2023-2024 Director View profile
  5. Nadeem Ladha 2023-2023 Director View profile
  6. Antonio Guilherme Ramos Gusmao 2022-2023 Director View profile
  7. Grant Edwin Stobart 2017-2022 Director View profile
  8. Jonathan Nicholas Jones 2017-2023 Director View profile
  9. Antony Paul Miller 2014-2022 Director View profile
  10. Nigel Jones 2014-2023 Director View profile
  11. Gerard Jude Walsh 2014-2022 Director View profile
  12. Neil Graham Mitchell 2014-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/04/2014

Ownership

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

Group

  1. Vidett Holdings Limited is controlled by Vidett Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-28 · source: Companies House PSC register
  2. Vidett Limited is controlled by Vidett Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-06 · source: Companies House PSC register
  3. Vidett Midco 2 Limited is controlled by Vidett Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-06 · source: Companies House PSC register

Ultimately controlled by Vidett Midco 1 Limited.

11 other companies in this group

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.

4 directors on the board

1.3y median 1.5y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 11Other services 5Professional services 5Dormant 2Business services 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
08989740
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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