Vidett Group Limited
- Company number
- 08696561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Sep 2013
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (49042 companies)
Registered office
Previous names
- PS Independent Trustee Holdings Limited (until 2 Nov 2018)
- Psgs Group Limited (until 3 Jul 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BILES, Louise Elizabeth | Director | 28 Feb 2023 | |
| BRUCE-GARDNER, Edwin Charles | Director | 25 Sep 2013 | |
| PHELAN, Wayne Lee | Director | 19 Sep 2013 | |
| SOUTHALL, Stuart Malcolm | Director | 19 Sep 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vidett Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2023 | |
| Mr Wayne Lee Phelan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Feb 2023 |
| Punter Southall Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Feb 2023 |
Accounts
Connections
Owned by
Vidett Group Limited → Vidett Limited → Vidett Midco 2 Limited → Vidett Midco 1 Limited
Controls
- Vidett Governance Services Limited (03021321)
- Vidett Hrt Limited (00745598)
- Vidett Trust Corporation Limited (10842337)
Directors’ other companies
- BILES, Louise Elizabeth - Director at Vidett Trust Corporation Limited
- BILES, Louise Elizabeth - Director at Vidett Hrt Limited
- BRUCE-GARDNER, Edwin Charles - Director at Vidett Trust Corporation Limited
- BRUCE-GARDNER, Edwin Charles - Director at Vidett Hrt Limited
- PHELAN, Wayne Lee - Director at Vidett Trust Corporation Limited
- PHELAN, Wayne Lee - Director at Vidett Hrt Limited
- SOUTHALL, Stuart Malcolm - Director at Punter Southall Services Limited
- SOUTHALL, Stuart Malcolm - Director at Vidett Hrt Limited
- SOUTHALL, Stuart Malcolm - Director at Vidett Trust Corporation Limited