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Companies/01050578

Vidett Trustee Services Limited

Private Limited Company · Reading

ActiveUnited KingdomIncorporated 1972Private 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 · 0 ceased
Vidett Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 141942528

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 34 historical
AH
Alison HatcherCurrent director
Appointed 2026-05-01
+9 others
RW
Rebecca WoodCurrent director
Appointed 2023-11-01 · 2 yrs · Trustee Director
+3 others
SG
Stewart GrahamCurrent director
Appointed 2023-10-25 · 2 yrs · Trustee Director
+4 others
JY
Julia YatesCurrent director
Appointed 2020-01-15 · 6 yrs · Trustee Director
+5 others
DW
Duncan WillsherCurrent director
Appointed 2020-01-15 · 6 yrs · Trustee Director
+7 others
Show 34 historical appointments
RS
Rachael Louise St John HartResigned director
Resigned 2025-07-01 · Chief Operating Officer
AS
Adrian SpannResigned director
Resigned 2023-10-25 · 1 yr · Trustee Director
AG
Antonio GusmaoResigned director
Resigned 2022-08-03 · Director
AW
Angela Jane WinchesterResigned director
Resigned 2021-10-15 · 3 yrs · Trustee Director
NL
Nadeem LadhaResigned director
Resigned 2020-01-15 · 3 yrs · Trustee Director
GS
Grant StobartResigned director
Resigned 2018-01-24 · 4 yrs · Chief Executive Officer
JJ
Jonathan JonesResigned director
Resigned 2018-01-24 · 5 yrs · Chief Financial Officer
GW
Gerard WalshResigned director
Resigned 2014-09-03 · 5 yrs · Actuary
NJ
Nigel JonesResigned director
Resigned 2014-09-03 · 7 yrs · Actuary
NM
Neil MitchellResigned director
Resigned 2014-09-03 · 3 yrs · Actuary
NL
Naomi L EstrangeResigned director
Resigned 2014-04-29 · 10 yrs · Independent Trustee
AM
Antony MillerResigned director
Resigned 2014-04-15 · 9 yrs · Trustee Director
LC
Louise CottamResigned director
Resigned 2011-04-01 · 3 yrs · Director
LV
Louisa VossResigned secretary
Resigned 2007-12-21 · 6 yrs
PH
Philip HarrisonResigned secretary
Resigned 2006-12-14 · 1 yr
TM
Timothy MorganResigned director
Resigned 2004-11-16 · 5 yrs · Managing Director
QH
Quintin HeaneyResigned director
Resigned 2003-09-29 · 1 yr · Chartered Accountant
NB
Nicholas BoyesResigned director
Resigned 2001-01-11 · 13 yrs · Company Director
AB
Andrew BakewellResigned director
Resigned 2001-01-11 · 19 yrs · Company Director
TV
Theunis ViljoenResigned directorResigned secretary
Resigned 2000-09-27 · 1 yr · Financial Director
JT
Jonathan TaylorResigned secretary
Resigned 2000-09-27 · 6 yrs · Group General Counsel
RW
Richard WoodResigned director
Resigned 2000-09-22 · 2 yrs · Director
DB
David BatchelorResigned director
Resigned 2000-09-22 · Md International Retail Servic
RJ
Rodney JeffreysResigned secretary
Resigned 1999-11-05
GP
Graham PitcherResigned director
Resigned 1999-11-05 · 1 yr · Pension Fund Trustee
TW
Terence WilliamsResigned director
Resigned 1996-10-01 · 2 yrs · Pension Fund Trustee
RC
Roger CassellsResigned directorResigned secretary
Resigned 1995-04-25 · 4 yrs · Company Secretary
CG
Charles GoddardResigned director
Resigned 1994-02-01 · 2 yrs · Financial Adviser & Trustee
JS
James ScanlonResigned director
Resigned 1992-02-08 · 2 yrs · Insurance Broker
GS
Geoffrey SmithResigned director
Resigned 1992-02-08 · 5 yrs · Insurance Broker
TM
Terence MonkResigned director
Resigned 1992-02-08 · 7 yrs · Insurance Broker
TC
Timothy CulverhouseResigned director
Resigned 1992-02-08 · 22 yrs · Insurance Broker

Board profile

People with appointments
5
Directors assessed
5
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active