Vidett Governance Services Limited READING


Vidett Governance Services started in year 1995 as Private Limited Company with registration number 03021321. The Vidett Governance Services company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Reading at 3rd Floor Forbury Works. Postal code: RG1 1PZ. Since Mon, 3rd Jul 2023 Vidett Governance Services Limited is no longer carrying the name Punter Southall Governance Services.

The firm has 5 directors, namely Louise B., James D. and Edwin B. and others. Of them, Stuart S. has been with the company the longest, being appointed on 2 October 2000 and Louise B. has been with the company for the least time - from 28 February 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Vidett Governance Services Limited Address / Contact

Office Address 3rd Floor Forbury Works
Office Address2 37-43 Blagrave Street
Town Reading
Post code RG1 1PZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03021321
Date of Incorporation Tue, 14th Feb 1995
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 29 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated Tue, 14th Feb 2023

Company staff

Louise B.

Position: Director

Appointed: 28 February 2023

James D.

Position: Director

Appointed: 01 January 2019

Edwin B.

Position: Director

Appointed: 04 October 2010

Wayne P.

Position: Director

Appointed: 20 February 2006

Stuart S.

Position: Director

Appointed: 02 October 2000

Ian N.

Position: Secretary

Appointed: 10 September 2007

Resigned: 28 February 2023

John B.

Position: Director

Appointed: 20 February 2006

Resigned: 11 January 2018

Richard G.

Position: Secretary

Appointed: 04 June 2003

Resigned: 10 September 2007

Peter A.

Position: Secretary

Appointed: 02 October 2000

Resigned: 04 June 2003

Jonathan P.

Position: Director

Appointed: 02 October 2000

Resigned: 20 February 2006

David S.

Position: Director

Appointed: 02 October 2000

Resigned: 07 February 2011

Robert S.

Position: Director

Appointed: 15 July 1999

Resigned: 27 April 2011

Thomas B.

Position: Secretary

Appointed: 23 June 1997

Resigned: 02 October 2000

Neil P.

Position: Director

Appointed: 28 September 1996

Resigned: 02 October 2000

Colin M.

Position: Director

Appointed: 25 April 1995

Resigned: 31 March 2000

Ross R.

Position: Director

Appointed: 25 April 1995

Resigned: 02 October 2000

Kenneth A.

Position: Director

Appointed: 25 April 1995

Resigned: 27 September 1996

Michael A.

Position: Director

Appointed: 25 April 1995

Resigned: 02 October 2000

Graeme M.

Position: Director

Appointed: 25 April 1995

Resigned: 02 October 2000

Allan M.

Position: Director

Appointed: 14 February 1995

Resigned: 12 August 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 14 February 1995

Resigned: 14 February 1995

Combined Nominees Limited

Position: Nominee Director

Appointed: 14 February 1995

Resigned: 14 February 1995

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 14 February 1995

Resigned: 14 February 1995

Ronald B.

Position: Director

Appointed: 14 February 1995

Resigned: 02 October 2000

Linda C.

Position: Secretary

Appointed: 14 February 1995

Resigned: 02 October 2000

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Vidett Group Limited from Reading, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vidett Group Limited

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

Legal authority United Kingdom
Legal form Limited By Shares
Country registered England
Place registered United Kingdom Companies House
Registration number 8696561
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Punter Southall Governance Services July 3, 2023
Ps Independent Trustees November 2, 2018
Hymans Robertson Independent Trustees October 12, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 21st, July 2023
Free Download (25 pages)

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