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Companies/08084210

Vidett Pension Services Limited

Other professional, scientific and technical activities n.e.c. · Reading

ActiveUnited KingdomIncorporated 2012Private 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
Vidett Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-03 · No cessation recorded

Source record 119066223
Show 2 ceased records
SS
Mr Steven Mark SouthernIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-11-03

Source record 111639633
JS
Mrs Julie Ann SouthernIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-11-03

Source record 111639634

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 9 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 2021-04-12 · 5 yrs · Director
+5 others
DW
Duncan WillsherCurrent director
Appointed 2021-04-12 · 5 yrs · Trustee Director
+7 others
SS
Steven SouthernCurrent director
Appointed 2012-05-25 · 14 yrs · Director
Show 9 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
AW
Angela Jane WinchesterResigned director
Resigned 2023-07-06 · 1 yr · Chief Operating Officer
AG
Antonio GusmaoResigned director
Resigned 2022-08-03 · Director
NL
Nadeem LadhaResigned director
Resigned 2021-04-12 · 2 yrs · Trustee Director
GS
Grant StobartResigned director
Resigned 2020-11-03 · 1 yr · Chief Executive Officer
NL
Naomi L EstrangeResigned director
Resigned 2020-11-03 · 3 yrs · Managing Director
JJ
Jonathan JonesResigned director
Resigned 2020-11-03 · 2 yrs · Chief Financial Officer
JS
Julie SouthernResigned director
Resigned 2012-05-25 · 8 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active