VIDETT GOVERNANCE SERVICES LIMITED

Company summary

Company number: 03021321
Status: ACTIVE
Incorporated / age: 14 February 199531 years
Registered office: 3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, RG1 1PZ, England
Accounts due: 30 September 2026
Confirmation statement due: 28 February 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 15:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, RG1 1PZ, England
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED
PS INDEPENDENT TRUSTEES LIMITED
HYMANS ROBERTSON INDEPENDENT TRUSTEES LIMITED

Officer details

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

BILES, Louise Elizabeth ACTIVE
Role: Director
Appointed on: 28 Feb 2023
Country of Residence: United Kingdom
Date of birth: February 1979
Address: 3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, RG1 1PZ, England

BRUCE-GARDNER, Edwin Charles ACTIVE
Role: Director
Appointed on: 04 Oct 2010
Country of Residence: England
Date of birth: January 1954
Address: 3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, RG1 1PZ, England

DOUBLE, James Michael ACTIVE
Role: Director
Appointed on: 01 Jan 2019
Country of Residence: England
Date of birth: September 1974
Address: 3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, RG1 1PZ, England

HATCHER, Alison Rose ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: United Kingdom
Date of birth: June 1981
Address: 3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, RG1 1PZ, England

PHELAN, Wayne Lee ACTIVE
Role: Director
Appointed on: 20 Feb 2006
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, RG1 1PZ, England

SOUTHALL, Stuart Malcolm ACTIVE
Role: Director
Appointed on: 02 Oct 2000
Country of Residence: England
Date of birth: February 1958
Address: Woodhurst, The Warren, East Horsley, Surrey, KT24 5RH

AVES, Peter Nicholas RESIGNED
Role: Secretary
Appointed on: 02 Oct 2000
Resigned on: 04 Jun 2003
Address: 26 Sidney Square, London, E1 2EY

BEECROFT, Thomas Michael RESIGNED
Role: Secretary
Appointed on: 23 Jun 1997
Resigned on: 02 Oct 2000
Address: 20 Castle Rise, Uckfield, East Sussex, TN22 5UN

CLARK, Linda Ann RESIGNED
Role: Secretary
Appointed on: 14 Feb 1995
Resigned on: 02 Oct 2000
Address: 221 West George Street, Glasgow, Strathclyde, G2 2ND

GARMON JONES, Richard RESIGNED
Role: Secretary
Appointed on: 04 Jun 2003
Resigned on: 10 Sep 2007
Address: Plas Newydd, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF

NASH, Ian Eric RESIGNED
Role: Secretary
Appointed on: 10 Sep 2007
Resigned on: 28 Feb 2023
Address: Mount Cottage, Linden Chase, Sevenoaks, Kent, TN13 3JT

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Feb 1995
Resigned on: 14 Feb 1995
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

ARNOLD, Michael RESIGNED
Role: Director
Appointed on: 25 Apr 1995
Resigned on: 02 Oct 2000
Country of Residence: United Kingdom
Date of birth: September 1947
Address: Dormer Cottage, The Chase Kingswood, Tadworth, Surrey, KT20 6HY

AULD, Kenneth John RESIGNED
Role: Director
Appointed on: 25 Apr 1995
Resigned on: 27 Sep 1996
Country of Residence: Scotland
Date of birth: February 1963
Address: 20 Newton Drive, Elderslie, Johnstone, Renfrewshire, PA5 9BD

BATTING, John Paul RESIGNED
Role: Director
Appointed on: 20 Feb 2006
Resigned on: 11 Jan 2018
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Bridgemans, Loddon Drive, Wargrave, Berkshire, RG10 8HH

BOWIE, Ronald Stewart RESIGNED
Role: Director
Appointed on: 14 Feb 1995
Resigned on: 02 Oct 2000
Country of Residence: Scotland
Date of birth: January 1954
Address: 37 Hamilton Avenue, Pollockshields, Glasgow, Lanarkshire, G41 4JE

MALONEY, Colin George RESIGNED
Role: Director
Appointed on: 25 Apr 1995
Resigned on: 31 Mar 2000
Country of Residence: England
Date of birth: December 1944
Address: Shorthills, Doggetts Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4TJ

MARTIN, Allan Christopher RESIGNED
Role: Director
Appointed on: 14 Feb 1995
Resigned on: 12 Aug 1999
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Mains Of Giffen, Greenhills, Beith, Ayrshire, KA15 1HJ

MUIR, Graeme Douglas RESIGNED
Role: Director
Appointed on: 25 Apr 1995
Resigned on: 02 Oct 2000
Date of birth: February 1963
Address: Dumgoyne Bullbeggars Lane, Horsell, Woking, Surrey, GU21 4SQ

PUNTER, Jonathan Dominic RESIGNED
Role: Director
Appointed on: 02 Oct 2000
Resigned on: 20 Feb 2006
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 7 Orchard Drive, Blackheath, London, SE3 0QP

PUXLEY, Neil Andrew RESIGNED
Role: Director
Appointed on: 28 Sep 1996
Resigned on: 02 Oct 2000
Date of birth: August 1966
Address: 25h Hughenden Gardens, Glasgow, G12 9XW

RUSSELL, Ross Foster RESIGNED
Role: Director
Appointed on: 25 Apr 1995
Resigned on: 02 Oct 2000
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 14 Bewdley Street, Islington, London, N1 1HB

SCOTT, Robert Andrew RESIGNED
Role: Director
Appointed on: 15 Jul 1999
Resigned on: 27 Apr 2011
Country of Residence: England
Date of birth: August 1954
Address: Flat 29 4 Constitution Street, Edinburgh, EH6 7BT

SEGAL, David Michael RESIGNED
Role: Director
Appointed on: 02 Oct 2000
Resigned on: 07 Feb 2011
Country of Residence: England
Date of birth: June 1954
Address: Northlands Home Farm, Bognor Road, Warnham, West Sussex, RH12 3SH, United Kingdom

ST JOHN HART, Rachael Louise RESIGNED
Role: Director
Appointed on: 03 Jul 2025
Resigned on: 30 Apr 2026
Country of Residence: United Kingdom
Date of birth: December 1976
Address: 3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, RG1 1PZ, England

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Feb 1995
Resigned on: 14 Feb 1995
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Feb 1995
Resigned on: 14 Feb 1995
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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