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GB · Companies House · Ownership structure
VIDENDUM GROUP HOLDINGS LIMITED
Company number 03800708 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 8 companies across 3 layers, from confirmation statements at Companies House.
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Ownership chart
VIDENDUM GROUP HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in VIDENDUM GROUP HOLDINGS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03800708
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 5 July 1999
- Registered office
- Bury St. Edmunds
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 8 in total
Company details from the Companies House register of 1 September 2026.
At a glance
VIDENDUM GROUP HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (1 September 2023) lists 1 shareholder: 1 company.
- VIDENDUM GROUP HOLDINGS LIMITED holds shares in 1 company directly and 8 in total, across 3 layers.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns VIDENDUM GROUP HOLDINGS LIMITED
VIDENDUM GROUP HOLDINGS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of VIDENDUM GROUP HOLDINGS LIMITED · statement of 1 September 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| VIDENDUM PLC Company 00227691 | — | 434 | ORDINARY |
People with significant control · 1 current
Who controls VIDENDUM GROUP HOLDINGS LIMITED
VIDENDUM GROUP HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Videndum Group Limited | Shares: 75% or more | 5 September 2025 | Company · Limited Company · United Kingdom · number 16632477 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Videndum Plc | Shares: 75% or more | 6 April 2016 | 5 September 2025 |
Holdings · 3 layers
What VIDENDUM GROUP HOLDINGS LIMITED holds
UK companies whose latest confirmation statement lists VIDENDUM GROUP HOLDINGS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (8)
Layer 1
Companies held by VIDENDUM GROUP HOLDINGS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| VIDENDUM INVESTMENTS LIMITED Company 03618239 | Active | — | 1,555 | ORDINARY | 1 September 2023 |
Layer 2
Companies held by VIDENDUM INVESTMENTS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| LITEPANELS LTD Company 06576410 | Active | — | 901,000 | ORDINARY | 1 September 2022 |
| VIZUA LIMITED Company 05179006 | Active | — | 430,500 | ORDINARY | 1 September 2022 |
| VIDENDUM MEDIA SOLUTIONS UK LIMITED Company 01959633 | Active | — | 31,033 | ORDINARY | 1 September 2022 |
| RYCOTE MICROPHONE WINDSHIELDS LIMITED Company 02972455 | Active | — | 424 | DEFERRED / ORDINARY | 1 September 2022 |
| Masked · in the company report | — | — | — | — | — |
| VIDENDUM CREATIVE SOLUTIONS UK LIMITED Company 11446428 | Active | — | 2 | ORDINARY | 1 September 2022 |
Layer 3
Companies held by VIDENDUM MEDIA SOLUTIONS UK LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| COLORAMA PHOTODISPLAY HOLDINGS LIMITED Company 04366407 | Active | — | 20 | ORDINARY | 1 September 2022 |
Officers · 3 current
Who runs VIDENDUM GROUP HOLDINGS LIMITED
VIDENDUM GROUP HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 17 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BOLTON, Jonathan Mark | Secretary | 2 March 2011 | British | — |
| BOLTON, Jonathan Mark | Director | 29 October 2008 | British | United Kingdom |
| MORGAN, Brian | Director | 13 October 2025 | Irish | England |
Former officers (17)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| METCALF, David John | Nominee secretary | 5 July 1999 | 20 August 1999 |
| MILTON, Jayne Sarah | Secretary | 31 August 2006 | 2 March 2011 |
| PEATE, Roland Duncan | Secretary | 20 August 1999 | 31 August 2006 |
| BAGGOTT, Malcolm Alexander William | Director | 20 August 1999 | 28 April 2000 |
| COPEMAN, James Robert | Director | 31 August 2006 | 30 June 2010 |
| COTTON, Richard John | Director | 3 November 2008 | 4 February 2011 |
| ETHERINGTON, David Neil | Director | 17 January 2025 | 21 October 2025 |
| GREEN, Martin Jon | Director | 4 February 2011 | 12 January 2023 |
| GREEN, Richard Alan | Director | 20 August 1999 | 13 May 2002 |
| HAYES, Paul Andrew | Director | 13 June 2011 | 28 April 2017 |
| HEWGILL, Alastair | Director | 14 May 2002 | 14 April 2009 |
| KEARNEY-CROFT, Katharina Helen Marie | Director | 24 April 2017 | 13 September 2019 |
| METCALF, David John | Nominee director | 5 July 1999 | 20 August 1999 |
| PEATE, Roland Duncan | Director | 17 June 2002 | 29 October 2008 |
| RIGAMONTI, Andrea Emilio | Director | 1 December 2021 | 19 December 2024 |
| VAN DER SCHAFF, Ismaa'Eel | Director | 17 January 2025 | 21 October 2025 |
| WALMSLEY, Neil Roderick | Director | 5 July 1999 | 20 August 1999 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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