Vidett Governance Services Limited

Active03021321 Private limited company

What Vidett Governance Services say about themselves

“Vidett is one of the UK’s largest professional trustee and pension governance firms offering independent trustee, governance and pension communication services.”

— from vidett.com
Incorporated
14 February 1995 (31 years)
Previously known as
Punter Southall Governance Services Limited (until 3 July 2023)
PS Independent Trustees Limited (until 2 November 2018)
Hymans Robertson Independent Trustees Limited (until 12 October 2000)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Medium
Region
South East
Address
3rd Floor Forbury Works
37-43 Blagrave Street
Reading
RG1 1PZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
British
Born June 1981 (45)
Director · Appointed 28 February 2023
British
Born February 1979 (47)
Director · Appointed 1 January 2019
British
Born September 1974 (52)
Director · Appointed 4 October 2010
British
Born January 1954 (72)
Director · Appointed 20 February 2006
British
Born April 1971 (55)
Director · Appointed 2 October 2000
British
Born February 1958 (68)
Officer history (21 former)
1 May 2026
Appointed Hatcher, Alison Rose as Director
30 April 2026
Resigned St John Hart, Rachael Louise as Director
3 July 2025
Appointed St John Hart, Rachael Louise as Director
28 February 2023
Appointed Biles, Louise Elizabeth as Director
28 February 2023
Resigned Nash, Ian Eric as Secretary
1 January 2019
Appointed Double, James Michael as Director
11 January 2018
Resigned Batting, John Paul as Director
27 April 2011
Resigned Scott, Robert Andrew as Director
7 February 2011
Resigned Segal, David Michael as Director
4 October 2010
Appointed Bruce-Gardner, Edwin Charles as Director
10 September 2007
Appointed Nash, Ian Eric as Secretary
10 September 2007
Resigned Garmon Jones, Richard as Secretary
20 February 2006
Resigned Punter, Jonathan Dominic as Director
20 February 2006
Appointed Phelan, Wayne Lee as Director
20 February 2006
Appointed Batting, John Paul as Director
4 June 2003
Appointed Garmon Jones, Richard as Secretary
4 June 2003
Resigned Aves, Peter Nicholas as Secretary
2 October 2000
Appointed Southall, Stuart Malcolm as Director
2 October 2000
Appointed Aves, Peter Nicholas as Secretary
2 October 2000
Resigned Muir, Graeme Douglas as Director
2 October 2000
Resigned Arnold, Michael as Director
2 October 2000
Appointed Punter, Jonathan Dominic as Director
2 October 2000
Resigned Russell, Ross Foster as Director
2 October 2000
Resigned Beecroft, Thomas Michael as Secretary
2 October 2000
Appointed Segal, David Michael as Director
2 October 2000
Resigned Puxley, Neil Andrew as Director
2 October 2000
Resigned Bowie, Ronald Stewart as Director
2 October 2000
Resigned Clark, Linda Ann as Secretary
31 March 2000
Resigned Maloney, Colin George as Director
12 August 1999
Resigned Martin, Allan Christopher as Director
15 July 1999
Appointed Scott, Robert Andrew as Director
23 June 1997
Appointed Beecroft, Thomas Michael as Secretary
28 September 1996
Appointed Puxley, Neil Andrew as Director
27 September 1996
Resigned Auld, Kenneth John as Director
25 April 1995
Appointed Muir, Graeme Douglas as Director
25 April 1995
Appointed Russell, Ross Foster as Director
25 April 1995
Appointed Arnold, Michael as Director
25 April 1995
Appointed Auld, Kenneth John as Director
25 April 1995
Appointed Maloney, Colin George as Director
14 February 1995
Resigned Combined Nominees Limited as Corporate Nominee Director
14 February 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
14 February 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
14 February 1995
Appointed Martin, Allan Christopher as Director
14 February 1995
Appointed Combined Nominees Limited as Corporate Nominee Director
14 February 1995
Appointed Clark, Linda Ann as Secretary
14 February 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
14 February 1995
Appointed Bowie, Ronald Stewart as Director
14 February 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 8696561

Holdings 1

Companies where Vidett Governance Services Limited is registered as a person with significant control

Owns 25–50% of shares
Dissolved

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2025Full accounts31 December 2024
4 July 2025Appointment of a director
25 February 2025Director's details changed
25 February 2025Director's details changed
25 February 2025Confirmation statement with no updates14 February 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Reading →

Explore the largest companies

Largest companies in Reading, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?