# Vidett Group Limited

## Details

- **Company number:** [08696561](https://find-and-update.company-information.service.gov.uk/company/08696561)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Sep 2013
- **Registered office:** 3RD FLOOR FORBURY WORKS, 37 - 43 BLAGRAVE STREET, READING, RG1 1PZ
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (49042 companies)


## 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 |




## Owned by

Vidett Group Limited → [Vidett Limited](/company/14642512) → [Vidett Midco 2 Limited](/company/14642434) → [Vidett Midco 1 Limited](/company/14642304)



## Controls

- [Vidett Governance Services Limited](/company/03021321) (03021321)
- [Vidett Hrt Limited](/company/00745598) (00745598)
- [Vidett Trust Corporation Limited](/company/10842337) (10842337)



## Directors' other companies

- [BILES, Louise Elizabeth](/person/5406816) - director at [Vidett Trust Corporation Limited](/company/10842337)
- [BILES, Louise Elizabeth](/person/5406816) - director at [Vidett Hrt Limited](/company/00745598)
- [BRUCE-GARDNER, Edwin Charles](/person/5406828) - director at [Vidett Trust Corporation Limited](/company/10842337)
- [BRUCE-GARDNER, Edwin Charles](/person/5406828) - director at [Vidett Hrt Limited](/company/00745598)
- [PHELAN, Wayne Lee](/person/5406851) - director at [Vidett Trust Corporation Limited](/company/10842337)
- [PHELAN, Wayne Lee](/person/5406851) - director at [Vidett Hrt Limited](/company/00745598)
- [SOUTHALL, Stuart Malcolm](/person/5390031) - director at [Punter Southall Services Limited](/company/02829972)
- [SOUTHALL, Stuart Malcolm](/person/5390031) - director at [Vidett Hrt Limited](/company/00745598)
- [SOUTHALL, Stuart Malcolm](/person/5390031) - director at [Vidett Trust Corporation Limited](/company/10842337)