VIDETT GOVERNANCE SERVICES LIMITED

Overview

Company Name	VIDETT GOVERNANCE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03021321
Jurisdiction	England/Wales
Date of Creation	Feb 14, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VIDETT GOVERNANCE SERVICES LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is VIDETT GOVERNANCE SERVICES LIMITED located?

Registered Office Address	3rd Floor Forbury Works 37-43 Blagrave Street RG1 1PZ Reading England
Undeliverable Registered Office Address	No

What were the previous names of VIDETT GOVERNANCE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED	Nov 02, 2018	Nov 02, 2018
PS INDEPENDENT TRUSTEES LIMITED	Oct 12, 2000	Oct 12, 2000
HYMANS ROBERTSON INDEPENDENT TRUSTEES LIMITED	Feb 14, 1995	Feb 14, 1995

What are the latest accounts for VIDETT GOVERNANCE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for VIDETT GOVERNANCE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 14, 2027
Next Confirmation Statement Due	Feb 28, 2027
Next Confirmation Statement Made Up To	Feb 14, 2026
Overdue	No

What are the latest filings for VIDETT GOVERNANCE SERVICES LIMITED?

Filings

Date

Description

Document

Type

May 20, 2026

Appointment of Ms Alison Rose Hatcher as a director on May 01, 2026

2 pages

AP01

May 01, 2026

Termination of appointment of Rachael Louise St John Hart as a director on Apr 30, 2026

1 pages

TM01

Feb 26, 2026

Confirmation statement made on Feb 14, 2026 with no updates

3 pages

CS01

Jul 16, 2025

Full accounts made up to Dec 31, 2024

24 pages

Jul 04, 2025

Appointment of Miss Rachael Louise St John Hart as a director on Jul 03, 2025

2 pages

AP01

Feb 25, 2025

Confirmation statement made on Feb 14, 2025 with no updates

3 pages

CS01

Feb 25, 2025

Director's details changed for Mr Edwin Charles Bruce-Gardner on Mar 03, 2023

2 pages

CH01

Feb 25, 2025

Director's details changed for Mrs Louise Biles on Feb 28, 2023

2 pages

CH01

Sep 29, 2024

Full accounts made up to Dec 31, 2023

26 pages

Feb 23, 2024

Confirmation statement made on Feb 14, 2024 with no updates

3 pages

CS01

Jul 21, 2023

Full accounts made up to Dec 31, 2022

25 pages

Jul 10, 2023

Change of details for Ps Independent Trustee Holdings Limited as a person with significant control on Jul 03, 2023

2 pages

PSC05

Jul 03, 2023

Certificate of change of name

Company name changed punter southall governance services LIMITED\certificate issued on 03/07/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 03, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 03, 2023	RES15

May 04, 2023

Registration of charge 030213210003, created on Apr 28, 2023

25 pages

MR01

Mar 13, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 08, 2023

Memorandum and Articles of Association

6 pages

Mar 06, 2023

Statement of company's objects

2 pages

CC04

Mar 03, 2023

Appointment of Louise Biles as a director on Feb 28, 2023

2 pages

AP01

Mar 03, 2023

Termination of appointment of Ian Eric Nash as a secretary on Feb 28, 2023

1 pages

TM02

Mar 03, 2023

Registered office address changed from 11 Strand London WC2N 5HR to 3rd Floor Forbury Works 37-43 Blagrave Street Reading RG1 1PZ on Mar 03, 2023

1 pages

AD01

Feb 24, 2023

Confirmation statement made on Feb 14, 2023 with no updates

3 pages

CS01

Jul 26, 2022

Full accounts made up to Dec 31, 2021

25 pages

Feb 25, 2022

Confirmation statement made on Feb 14, 2022 with no updates

3 pages

CS01

Sep 20, 2021

Full accounts made up to Dec 31, 2020

26 pages

Feb 26, 2021

Confirmation statement made on Feb 14, 2021 with no updates

3 pages

CS01

View All Filings

Who are the officers of VIDETT GOVERNANCE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BILES, Louise Elizabeth 37-43 Blagrave Street RG1 1PZ Reading 3rd Floor Forbury Works England	Feb 28, 2023		Director	37-43 Blagrave Street RG1 1PZ Reading 3rd Floor Forbury Works England	United Kingdom	British	1979-2	306206210001
BRUCE-GARDNER, Edwin Charles 37-43 Blagrave Street RG1 1PZ Reading 3rd Floor Forbury Works England	Oct 04, 2010		Director	37-43 Blagrave Street RG1 1PZ Reading 3rd Floor Forbury Works England	England	British	1954-1	12932890002
DOUBLE, James Michael 37-43 Blagrave Street RG1 1PZ Reading 3rd Floor Forbury Works England	Jan 01, 2019		Director	37-43 Blagrave Street RG1 1PZ Reading 3rd Floor Forbury Works England	England	British	1974-9	234584610001
HATCHER, Alison Rose 37-43 Blagrave Street RG1 1PZ Reading 3rd Floor Forbury Works England	May 01, 2026		Director	37-43 Blagrave Street RG1 1PZ Reading 3rd Floor Forbury Works England	United Kingdom	British	1981-6	113383890003
PHELAN, Wayne Lee 37-43 Blagrave Street RG1 1PZ Reading 3rd Floor Forbury Works England	Feb 20, 2006		Director	37-43 Blagrave Street RG1 1PZ Reading 3rd Floor Forbury Works England	United Kingdom	British	1971-4	165338790002
SOUTHALL, Stuart Malcolm Woodhurst The Warren KT24 5RH East Horsley Surrey	Oct 02, 2000		Director	Woodhurst The Warren KT24 5RH East Horsley Surrey	England	British	1958-2	36257290001
AVES, Peter Nicholas 26 Sidney Square E1 2EY London	Oct 02, 2000	Jun 04, 2003	Secretary	26 Sidney Square E1 2EY London		British		71180520001
BEECROFT, Thomas Michael 20 Castle Rise TN22 5UN Uckfield East Sussex	Jun 23, 1997	Oct 02, 2000	Secretary	20 Castle Rise TN22 5UN Uckfield East Sussex		British		80637000001
CLARK, Linda Ann 221 West George Street G2 2ND Glasgow Strathclyde	Feb 14, 1995	Oct 02, 2000	Secretary	221 West George Street G2 2ND Glasgow Strathclyde		British		42134630001
GARMON JONES, Richard Plas Newydd Devonshire Avenue HP6 5JF Amersham Buckinghamshire	Jun 04, 2003	Sep 10, 2007	Secretary	Plas Newydd Devonshire Avenue HP6 5JF Amersham Buckinghamshire		British		85123650003
NASH, Ian Eric Mount Cottage Linden Chase TN13 3JT Sevenoaks Kent	Sep 10, 2007	Feb 28, 2023	Secretary	Mount Cottage Linden Chase TN13 3JT Sevenoaks Kent		British		11953390004
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Feb 14, 1995	Feb 14, 1995	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
ARNOLD, Michael Dormer Cottage The Chase Kingswood KT20 6HY Tadworth Surrey	Apr 25, 1995	Oct 02, 2000	Director	Dormer Cottage The Chase Kingswood KT20 6HY Tadworth Surrey	United Kingdom	British	1947-9	1399970001
AULD, Kenneth John 20 Newton Drive Elderslie PA5 9BD Johnstone Renfrewshire	Apr 25, 1995	Sep 27, 1996	Director	20 Newton Drive Elderslie PA5 9BD Johnstone Renfrewshire	Scotland	British	1963-2	43023160001
BATTING, John Paul Bridgemans Loddon Drive RG10 8HH Wargrave Berkshire	Feb 20, 2006	Jan 11, 2018	Director	Bridgemans Loddon Drive RG10 8HH Wargrave Berkshire	United Kingdom	British	1958-10	13097800004
BOWIE, Ronald Stewart 37 Hamilton Avenue Pollockshields G41 4JE Glasgow Lanarkshire	Feb 14, 1995	Oct 02, 2000	Director	37 Hamilton Avenue Pollockshields G41 4JE Glasgow Lanarkshire	Scotland	British	1954-1	80637080001
MALONEY, Colin George Shorthills Doggetts Wood Lane HP8 4TJ Chalfont St Giles Buckinghamshire	Apr 25, 1995	Mar 31, 2000	Director	Shorthills Doggetts Wood Lane HP8 4TJ Chalfont St Giles Buckinghamshire	England	British	1944-12	10061980002
MARTIN, Allan Christopher Mains Of Giffen Greenhills KA15 1HJ Beith Ayrshire	Feb 14, 1995	Aug 12, 1999	Director	Mains Of Giffen Greenhills KA15 1HJ Beith Ayrshire	United Kingdom	British	1955-11	84914350002
MUIR, Graeme Douglas Dumgoyne Bullbeggars Lane Horsell GU21 4SQ Woking Surrey	Apr 25, 1995	Oct 02, 2000	Director	Dumgoyne Bullbeggars Lane Horsell GU21 4SQ Woking Surrey		British	1963-2	48924660001
PUNTER, Jonathan Dominic 7 Orchard Drive Blackheath SE3 0QP London	Oct 02, 2000	Feb 20, 2006	Director	7 Orchard Drive Blackheath SE3 0QP London	United Kingdom	British	1957-5	26297750001
PUXLEY, Neil Andrew 25h Hughenden Gardens G12 9XW Glasgow	Sep 28, 1996	Oct 02, 2000	Director	25h Hughenden Gardens G12 9XW Glasgow		British	1966-8	49624780001
RUSSELL, Ross Foster 14 Bewdley Street Islington N1 1HB London	Apr 25, 1995	Oct 02, 2000	Director	14 Bewdley Street Islington N1 1HB London	United Kingdom	British	1960-6	84886010001
SCOTT, Robert Andrew Flat 29 4 Constitution Street EH6 7BT Edinburgh	Jul 15, 1999	Apr 27, 2011	Director	Flat 29 4 Constitution Street EH6 7BT Edinburgh	England	British	1954-8	65866150002
SEGAL, David Michael Bognor Road RH12 3SH Warnham Northlands Home Farm West Sussex United Kingdom	Oct 02, 2000	Feb 07, 2011	Director	Bognor Road RH12 3SH Warnham Northlands Home Farm West Sussex United Kingdom	England	British	1954-6	66968480002
ST JOHN HART, Rachael Louise 37-43 Blagrave Street RG1 1PZ Reading 3rd Floor Forbury Works England	Jul 03, 2025	Apr 30, 2026	Director	37-43 Blagrave Street RG1 1PZ Reading 3rd Floor Forbury Works England	United Kingdom	British	1976-12	141679110002
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Feb 14, 1995	Feb 14, 1995	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Feb 14, 1995	Feb 14, 1995	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VIDETT GOVERNANCE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vidett Group Limited

Apr 06, 2016

37-43 Blagrave Street

RG1 1PZ Reading

3rd Floor, Forbury Works

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom
Place Registered	United Kingdom Companies House
Registration Number	8696561

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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