Vidett Governance Services Limited

03021321

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3RD FLOOR FORBURY WORKS, READING, RG1 1PZ

Incorporated 14/02/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Stuart Malcolm Southall Ma Fia

director · Since 02/10/2000

ACTUARY

BRITISH · ENGLAND · Age 68

Also on 7 other boards

Mr Wayne Lee Phelan

director · Since 20/02/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 10 other boards

Mr Edwin Charles Bruce-Gardner

director · Since 04/10/2010

PENSIONS CONSULTANT

BRITISH · ENGLAND · Age 72

Also on 6 other boards

Mr James Michael Double

director · Since 01/01/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mrs Louise Elizabeth Biles

director · Since 28/02/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 9 other boards

Ms Alison Rose Hatcher

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 9 other boards

Persons with Significant Control

Vidett Group Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, RG1 1PZ

Reg: 8696561 · United Kingdom Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 28/04/2023Registered 04/05/2023

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 18/04/2017Registered 21/04/2017Satisfied 17/01/2018

charge

satisfied

INTERMEDIATE CAPITAL GROUP PLC

Created 04/02/2013Registered 12/02/2013Satisfied 26/10/2017