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All Information about:
Name

Vidett Trustees Limited
Address
3rd Floor Forbury Works
37-43 Blagrave Street
Reading
RG1 1PZ
VAT ID no VAT ID available
Company No. 05619273 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)65300 - Pension funding
Company Register Statusactive
Previous Names
  • 20-20 Trustees Limited
  • Mitchell Consulting Trustees Limited
  • Mitchell Walsh Limited
  • Castlemanor Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Vidett Limited Status: Active Notified: 28/02/2023 Companies House Number: 14642512 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Broadstone Holdco Limited Status: Ceased Notified: 03/11/2017 Ceased: 28/02/2023 Companies House Number: 09759494 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Jones, Nigel Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1971 Nature of Control
  • Significant influence or control
    •
    Miller, Antony Paul Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1968 Nature of Control
  • Significant influence or control
    •
    Mitchell, Neil Graham Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1967 Nature of Control
  • Significant influence or control
    •
    Walsh, Gerard Jude Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 02/1969 Nature of Control
  • Significant influence or control
    •

    Officers (10)

    Source: Companies House
    Graham, Stewart Ian 37-43 Blagrave Street, Reading, England Status: Active Notified: 25/10/2023 Occupation: Trustee Director Role: Director Country of Residence: United Kingdom Nationality: British
    Spann, Adrian Clive 37-43 Blagrave Street, Reading, England Status: Active Notified: 25/10/2023 Occupation: Trustee Director Role: Director Country of Residence: United Kingdom Nationality: British
    Willsher, Duncan Michael 37-43 Blagrave Street, Reading, England Status: Active Notified: 15/01/2020 Date of Birth: 06/1982 Occupation: Trustee Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wood, Rebecca Jayne 37-43 Blagrave Street, Reading, England Status: Active Notified: 01/11/2023 Occupation: Trustee Director Role: Director Country of Residence: United Kingdom Nationality: British
    Yates, Julia Lindsay 37-43 Blagrave Street, Reading, England Status: Active Notified: 15/01/2020 Date of Birth: 02/1980 Occupation: Trustee Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Jonathan Nicholas London, England Status: Ceased Notified: 03/11/2017 Ceased: 28/02/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    L'Estrange, Naomi Helen 37-43 Blagrave Street, Reading, England Status: Ceased Notified: 28/01/2019 Ceased: 01/07/2024 Date of Birth: 06/1972 Occupation: Trustee Director Role: Director Country of Residence: England Nationality: British
    Ladha, Nadeem 37-43 Blagrave Street, Reading, England Status: Ceased Notified: 15/01/2020 Ceased: 01/09/2023 Date of Birth: 12/1980 Occupation: Trustee Director Role: Director Country of Residence: England Nationality: British
    Miller, Antony Paul 37-43 Blagrave Street, Reading, England Status: Ceased Notified: 11/02/2013 Ceased: 01/10/2023 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Winchester, Angela Jane Reading, England Status: Ceased Notified: 15/10/2021 Ceased: 24/10/2024 Date of Birth: 04/1968 Occupation: Trustee Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB National Express Group Staff Pension Plan Trustees Limited Status: Active Notified: 03/09/2018 Companies House Number: 11548768 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag E A Technology LTD Status: Ceased Notified: 20/03/2017 Ceased: 10/07/2023 Companies House Number: 02566313 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
    •