Vidett Midco 1 Limited
Company 14642304 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Wayne Lee Phelan Director · appointed 2023
- Louise Elizabeth Biles Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Wayne Lee Phelan Director · appointed 2023
- Louise Elizabeth Biles Director · appointed 2024
Also govern a charity
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 HRT Limited 2 shared directors
- Vidett Governance Services Limited 2 shared directors
- Bridgehouse Company Secretaries Limited 2 shared directors
- Vidett Group Limited 2 shared directors
- Waterstone Company Secretaries LTD 2 shared directors
- Vidett Trust Corporation Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 14642304 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/2023 |
| 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)
Ownership - persons with significant control (1)
- Vidett Topco Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vidett Midco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-06
Officers (6)
- Louise Elizabeth Biles Director · appointed 2024
- Wayne Lee Phelan Director · appointed 2023
Show 4 former officers
- Rachael Louise St. John Hart Director · appointed 2025 · resigned 2026
- Naomi Helen L'Estrange Director · appointed 2023 · resigned 2024
- Mark Piasecki Director · appointed 2023 · resigned 2023
- Pamela Jane Mcbeath Brent Director · appointed 2023 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record