Vistry Group PLC
Company 00306718 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- Adam Thomas Daniels Director · appointed 2026
- Susan Jane Farr Director · appointed 2025
- Alice Elizabeth Woodwark Director · appointed 2024
- Rowan Clare Baker Director · appointed 2022
- Robert Stanley Lawrence Woodward Director · appointed 2024
- Paul William Whetsell Director · appointed 2023
- Usman Shamshad Nabi Director · appointed 2024
First-time vs portfolio directors
First-time (3)
- Susan Jane Farr Director · appointed 2025
- Paul William Whetsell Director · appointed 2023
- Usman Shamshad Nabi Director · appointed 2024
Portfolio (4)
- Adam Thomas Daniels Director · appointed 2026
- Alice Elizabeth Woodwark Director · appointed 2024
- Rowan Clare Baker Director · appointed 2022
- Robert Stanley Lawrence Woodward Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Helen Owers Director · appointed 2023 · resigned 2025
- Gregory Paul Fitzgerald Director · appointed 2017 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Bovis Homes Wessex Limited 1 shared director
- Vistry Homes Limited 1 shared director
- VP PLC 1 shared director
- Countryside Properties (UK) Limited 1 shared director
- Bovis Homes Cornwall Limited 1 shared director
- Brandon Hire Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00306718 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 04/11/1935 |
| Address | 11 TOWER VIEW, KINGS HILL, WEST MALLING, ME19 4UY |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bovis Homes (Quest) Company Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Vistry Homes Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Countryside Partnerships Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-11 - Bordon Phase 4 (Vistry Group) Estate Management Limited
75-100% voting, appoints directors · notified 2025-03-25
Officers (41)
- Adam Thomas Daniels Director · appointed 2026
- Susan Jane Farr Director · appointed 2025
- Alice Elizabeth Woodwark Director · appointed 2024
- Robert Stanley Lawrence Woodward Director · appointed 2024
- Usman Shamshad Nabi Director · appointed 2024
- Paul William Whetsell Director · appointed 2023
- Rowan Clare Baker Director · appointed 2022
- Clare Jane Bates Secretary · appointed 2021
Show 33 former officers
- Helen Owers Director · appointed 2023 · resigned 2025
- Jeffrey W. Ubben Director · appointed 2023 · resigned 2024
- Steel, Ashley Caroline, Dr Director · appointed 2021 · resigned 2023
- Graham Prothero Director · appointed 2020 · resigned 2022
- Innes KER, Katherine Christina Mary, Dr Director · appointed 2018 · resigned 2023
- Michael John Stansfield Director · appointed 2017 · resigned 2021
- Gregory Paul Fitzgerald Director · appointed 2017 · resigned 2026
- Nigel John Keen Director · appointed 2016 · resigned 2023
- Ralph Graham Findlay Director · appointed 2015 · resigned 2024
- Margaret Christine Browne Obe Director · appointed 2014 · resigned 2025
- Ian Paul Tyler Director · appointed 2013 · resigned 2022
- Jonathan Stanley Hill Director · appointed 2010 · resigned 2015
- Alastair David Lyons Director · appointed 2008 · resigned 2018
- Neil Cooper Director · appointed 2007 · resigned 2010
- Colin Peter Holmes Director · appointed 2006 · resigned 2014
- John Anthony Warren Director · appointed 2006 · resigned 2015
- Lesley Anne Macdonagh Director · appointed 2003 · resigned 2010
- David James Ritchie Director · appointed 2002 · resigned 2017
- Martin Trevor Digby Palmer Secretary · appointed 2001 · resigned 2021
- Stephen Harvey Brazier Director · appointed 2001 · resigned 2004
- Mark Patrick Nicholls Director · appointed 1997 · resigned 2007
- Timothy David Melville Ross Director · appointed 1997 · resigned 2008
- Mobbs, Gerald Nigel, Sir Director · appointed 1997 · resigned 2005
- James Edward Ditheridge Director · appointed 1996 · resigned 2001
- Brian Michael Johnson Director · appointed 1996 · resigned 2001
- John Michael Emery Secretary · appointed 1996 · resigned 2002
- Michael Sharpe Director · appointed 1996 · resigned 2002
- Peter Dennis Baker Director · appointed 1996 · resigned 2002
- Neville Tullah Director · appointed 1996 · resigned 1996
- Malcolm Robert Harris Director · appointed 1996 · resigned 2013
- Kenneth Roy Parsons Secretary · appointed 1993 · resigned 1996
- Ronald Norman Walford Director · appointed 1974 · resigned 2002
- Philip Leslie Warner Director · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record