- Company number
- 01738425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jul 1983
- Nature of business
- Machining
- Corporate group
- Videndum PLC (26 companies)
Previous names
- Vinten Computers Limited (until 1 Aug 1988)
- Camera Dynamics Limited (until 3 Jan 2012)
- Vinten Broadcast Limited (until 29 Dec 2006)
- Vitec Production Solutions Limited (until 24 May 2022)
- Vitec Videocom Limited (until 3 Apr 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|
| MORGAN, Brian |
Director |
13 Oct 2025 |
|
| DAL TOSO, Nicola |
Director |
2 Feb 2021 |
|
| BOLTON, Jonathan Mark |
Secretary |
2 Mar 2011 |
|
| BOLTON, Jonathan Mark |
Director |
14 Apr 2009 |
|
| CASTLE, Ian James |
Director |
17 Jun 2021 |
19 Dec 2025 |
| RIGAMONTI, Andrea Emilio |
Director |
12 Jan 2023 |
19 Dec 2024 |
| SATCHELL, Richard Graham |
Director |
1 Oct 2016 |
28 Jun 2023 |
| GREEN, Martin Jon |
Director |
4 Feb 2011 |
12 Jan 2023 |
| HOLLIS, Alan Charles |
Director |
1 Dec 2015 |
2 Feb 2021 |
| KELLY, Andrew John |
Director |
21 Sep 2018 |
31 Dec 2020 |
| KEARNEY-CROFT, Katharina Helen Marie |
Director |
24 Apr 2017 |
13 Sep 2019 |
| SCHARFF, Mark William |
Director |
12 May 2016 |
13 Sep 2018 |
| HAYES, Paul Andrew |
Director |
13 Jun 2011 |
28 Apr 2017 |
| CANNON, Andrew Philip |
Director |
2 Oct 2012 |
12 May 2016 |
| DANILOWICZ, Matthew |
Director |
1 Jul 2012 |
30 Nov 2015 |
| WATSON, Paul Francis |
Director |
2 Oct 2012 |
27 Sep 2013 |
| JANSSEN, Johannes |
Director |
7 Nov 2005 |
1 Jul 2012 |
| WILSON, Alan Charles Roger |
Director |
1 Dec 2009 |
31 Mar 2011 |
| MILTON, Jayne Sarah |
Secretary |
30 Jan 2007 |
2 Mar 2011 |
| COTTON, Richard John |
Director |
3 Nov 2008 |
4 Feb 2011 |
| LINDSAY, Richard Arthur |
Director |
1 Nov 2000 |
30 Nov 2009 |
| HEWGILL, Alastair |
Director |
14 May 2002 |
14 Apr 2009 |
| CLARKE, David John |
Director |
7 Nov 2005 |
8 Mar 2007 |
| PEATE, Roland Duncan |
Secretary |
27 Mar 1998 |
30 Jan 2007 |
| GREENFIELD, John James |
Director |
28 Mar 2002 |
1 Oct 2006 |
| DENICOLA, Michael |
Director |
18 Apr 2002 |
25 Jun 2004 |
| HOWE, Robin Beatham |
Director |
16 Jan 1998 |
31 Jul 2002 |
| GREEN, Richard Alan |
Director |
- |
13 May 2002 |
| CANHAM, Nigel Peter |
Director |
3 Apr 2000 |
7 Feb 2002 |
| DERRY, Simon |
Director |
13 Jun 2000 |
7 Sep 2001 |
| MARTIN, Michael John |
Director |
- |
7 Sep 2001 |
| CUSHING, Philip Edward |
Director |
25 Apr 2000 |
22 Jul 2001 |
| BAGGOTT, Malcolm Alexander William |
Director |
- |
28 Apr 2000 |
| BLAND, David Roger |
Director |
- |
31 Jan 2000 |
| BOUGHTON, Christopher Anthony |
Director |
- |
30 Apr 1998 |
| TITE, Malcolm George |
Secretary |
- |
27 Mar 1998 |
| HOGG, Michael John |
Director |
- |
16 Jan 1998 |
| CARNALL, Winston Belfitt |
Director |
- |
19 Jun 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Videndum Group Limited
|
Ownership Of Shares 75 To 100 Percent |
5 Sep 2025 |
|
|
Videndum Plc
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
5 Aug 2025 |
Connections
Owned by
Videndum Production Solutions Limited
→ Videndum Group Limited
→ Videndum PLC
Controls
Directors’ other companies
-
BOLTON, Jonathan Mark -
Director at Colorama Photodisplay Holdings Limited
-
BOLTON, Jonathan Mark -
Director at Videndum Group Limited
-
BOLTON, Jonathan Mark -
Director at Camera Corps Ltd
-
BOLTON, Jonathan Mark -
Director at Palmer Dollar Finance
-
BOLTON, Jonathan Mark -
Director at Palmer Finance
-
BOLTON, Jonathan Mark -
Director at Palmer Yen Finance
-
BOLTON, Jonathan Mark -
Director at Rycote Microphone Windshields Limited
-
BOLTON, Jonathan Mark -
Director at Videndum Creative Solutions UK Limited
-
BOLTON, Jonathan Mark -
Director at Videndum Group Holdings Limited
-
BOLTON, Jonathan Mark -
Director at The Camera Store Limited
Companies at the same address