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Company

Vistra Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Vistra Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Emily Jane Acraman 2024-2024 Director View profile
  2. Jason Antony Reader 2023-2025 Director View profile
  3. Gavin Patrick Collery 2023-2023 Director View profile
  4. Owen Lewis 2023-2023 Director View profile
  5. Craig Harverye 2022-2023 Director View profile
  6. Peter Doyle 2020-2023 Director View profile
  7. Matthew Jones 2019-2020 Director View profile
  8. Jane Margaret Pearce 2019-2019 Director View profile
  9. Vincent Bremmer 2018-2019 Director View profile
  10. Paul John Cooper 2016-2023 Director View profile
  11. David Rudge 2016-2020 Director View profile
  12. Simon Wickham Filmer 2016-2018 Director View profile
  13. Thomas Stephen Edwards 2014-2019 Director View profile
  14. Clive Anthony Ruffels 2013-2018 Director View profile
  15. Debbie Jane Farman 2013-2023 Director View profile
  16. Jason Anthony Burgoyne 2012-2024 Director View profile
  17. William Nicholas Ricketts 2011-2016 Director View profile
  18. Caroline Vandridge Ames 2009-2011 Director View profile
  19. Paul Michael Townsend 2008-2013 Director View profile
  20. Andrew Watson 2008-2013 Director View profile
  21. Andrew Charles Coghlan 2007-2009 Director View profile
  22. Brian John Gibbons 2004-2016 Director View profile
  23. Geoffrey Edward Wilcock 2004-2009 Director View profile
  24. Robert Timothy Kenward 2004-2014 Director View profile
  25. Stephen Frank Whalley 2003-2014 Director View profile
  26. Janis Law 2002-2008 Director View profile
  27. Nicholas Daryl Rees 2001-2017 Director View profile
  28. Barbara Ann Kelly 2001-2007 Director View profile
  29. Richard Templeton 2000-2016 Director View profile
  30. Stephen Russell Curtis 1997-2003 Director View profile
  31. Martin William Gordon Palmer 1995-2018 Director View profile
  32. Ian Anthony Harbottle 1993-2016 Director View profile
  33. James Wright Mathie 1994 Director View profile
  34. John Stewart Fuller 1996 Director View profile
  35. Michael Whitwell 2001 Director View profile
  36. Ralph David Sydney Leake 1995 Director View profile
  37. Richard Thomas Hudson 2003 Director View profile
  38. David Richard Impey 1993 Director View profile
  39. William Paul Elliott 1997 Director View profile
  40. The West of England Trust Limited 2001-2003 Corporate-secretary View profile
  41. Peter George Van Duzer 1995-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/11/1965

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Vistra Limited is controlled by Vistra Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-14 · source: Companies House PSC register
  2. Vistra Holdings (UK) Limited is controlled by Jean Eric Salata Rothleder
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2022-12-19 · source: Companies House PSC register

Ultimately controlled by Jean Eric Salata Rothleder.

94 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

3 directors on the board

2.1y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

Left in the last 12 months

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.

Professional services 14Business services 7Finance 4Tech and media 2Dormant 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00865285
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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