Network
The large node is Vidatec LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Andrew Jonathan Lothian 2017-2024 View profile
- Greig Clark Johnston 2017-2023 View profile
- Jillian Burrowes 2014-2017 View profile
- Kerry Tuffee 2014-2017 View profile
- Paul Burrowes 2011-2018 View profile
- Ross William Tuffee 2011-2018 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Technology Services 4
This framework is for the provision of technology and digital consultancy services, transition and SIAM, end user services, infrastructure services, live service management and maintenance, asset management, application development and lifeā¦
Framework
About
- Incorporated
- 28/02/2011
Ownership
Owned by (6) 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.
- Ross James Wilson
significant influence · notified 2024-02-02 - confirmed: also a director of this company - Paul Burrowes ceased 2017-06-29
significant influence · notified 2016-04-06 - Ross William Tuffee ceased 2017-06-29
significant influence · notified 2016-04-06 - Vidatec Holdings 2024 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-02 - The Insights Group Limited ceased 2017-12-08
75-100% shares, 75-100% voting · notified 2017-06-29 - Insights Business Holdings LTD ceased 2024-02-02
75-100% shares, 75-100% voting · notified 2017-12-08
Group
- Vidatec LTD
is controlled by Ross James Wilson
Evidence
active significant influence · notified 2024-02-02 · source: Companies House PSC register
Ultimately controlled by Ross James Wilson.
1 other company 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.
1 directors on the board
- Ross James Wilson Director · appointed 2023
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC394416
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data