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Companies/00745598

Vidett Hrt Limited

Financial intermediation not elsewhere classified · Reading

ActiveUnited KingdomIncorporated 1962Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-11 · No cessation recorded

Source record 115854364
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-11 · Ceased 2018-01-11

Source record 108359580
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-01-11

Source record 119441819

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 32 historical
LB
Louise BilesCurrent director
Appointed 2023-02-28 · 3 yrs · Head Of Business Partnering
+9 others
JD
James DoubleCurrent director
Appointed 2020-04-07 · 6 yrs · Company Director
+2 others
SS
Stuart SouthallCurrent director
Appointed 2018-01-11 · 8 yrs · Company Director
+7 others
WP
Wayne PhelanCurrent director
Appointed 2018-01-11 · 8 yrs · Company Director
+18 others
EB
Edwin Bruce GardnerCurrent director
Appointed 2018-01-11 · 8 yrs · Company Director
+6 others
CH
Christopher HayesCurrent director
Appointed 2017-03-22 · 9 yrs · Pension Trustee
+1 other
AD
Alexander DaviesCurrent director
Appointed 2015-07-07 · 11 yrs · Trustee
+1 other
Show 32 historical appointments
IN
Ian NashResigned secretary
Resigned 2018-01-11 · 5 yrs
KM
Kenneth MckelveyResigned director
Resigned 2018-01-11 · Company Director
JS
James SamuelsResigned director
Resigned 2018-01-11 · Company Director
JB
Jonathan BernsteinResigned director
Resigned 2017-03-27 · Actuary
PC
Paul CuffResigned director
Resigned 2017-03-27 · Actuary
BB
Benjamin BramhallResigned director
Resigned 2016-03-24 · 1 yr · Actuary
MA
Michael AinslieResigned director
Resigned 2015-11-01 · 2 yrs · Chief Financial Officer
JH
Jeffrey HuntResigned director
Resigned 2013-07-01 · 3 yrs · Actuary
CN
Catherine NobleResigned director
Resigned 2013-03-25 · 2 yrs · Finance Director
CT
Claire TeagleResigned director
Resigned 2013-03-25 · 13 yrs · Solicitor
DJ
David JonesResigned director
Resigned 2010-02-01 · 5 yrs · Consulting Actuary
GW
Graham WithersResigned director
Resigned 2009-04-28 · 7 yrs · Pension Scheme Trustee
SA
Sharon AthertonResigned secretary
Resigned 2007-02-23 · 5 yrs · Legal Adviser
AM
Alasdair MarnochResigned director
Resigned 2006-06-02 · 5 yrs · Director
PS
Peter StahelinResigned secretary
Resigned 2006-02-08 · 1 yr
TR
Timothy RobinsonResigned director
Resigned 2006-02-01 · 4 yrs · Company Director
DM
Derek MeadesResigned director
Resigned 2005-07-22 · Accountant
JS
James SalterResigned secretary
Resigned 2005-07-08 · Accountant
FJ
Frank JonesResigned director
Resigned 2005-07-08 · Company Director
KB
Keith BurgessResigned secretary
Resigned 2000-02-15 · 5 yrs
JC
John CunliffeResigned director
Resigned 1997-11-28 · 2 yrs · Solicitor
AD
Anthony DaweResigned director
Resigned 1994-11-15 · Director
CM
Colin MarshResigned director
Resigned 1993-07-20 · 12 yrs · Pensions Manager
CK
Charles King FarlowResigned director
Resigned 1992-09-22 · Actuary
BJ
Bernard JenningsResigned director
Resigned 1992-09-22 · Employee Benefit Consultant
SR
Steven RossResigned director
Resigned 1992-09-22 · 17 yrs · Consultant
RB
Robert BirminghamResigned director
Resigned 1992-09-22 · 24 yrs · Actuary
RT
Richard TreganowanResigned secretary
Resigned 1992-07-06 · 7 yrs
CH
Clive HolmesResigned director
Resigned 1992-07-06 · 2 yrs · Chartered Secretary
MH
Michael HutchisonResigned director
Resigned 1992-07-06 · 13 yrs · Chartered Accountant
CF
Christopher FryResigned director
Resigned 1992-07-06 · 1 yr · Pensions Consultant
RW
Roger WestwoodResigned director
Resigned 1992-07-06 · 13 yrs · Director Of Companies

Board profile

People with appointments
7
Directors assessed
7
Median age
53
Under 35
0
65 and over
2
Disqualified match
None active