Vistra Limited
Company 00865285 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
3
directors on the board
2.1y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years
1 vs 2 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
Where else this board sits
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.
Related organisations
- Vistra IE (UK) Limited 2 shared directors
- Vistra IE (Bristol) Limited 2 shared directors
- Vistra IE Commercial Services Limited 2 shared directors
- Vistra (UK) Limited 2 shared directors
- Vistra Trust Company Limited 2 shared directors
- Vistra IE Bidco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00865285 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/1965 |
| Address | GROUND FLOOR, TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
63110 - Data processing, hosting and related activities69201 - Accounting and auditing activities70229 - Management consultancy activities other than financial management
Ownership - persons with significant control (2)
- Vistra Holdings (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - West of England Trust Limited(the) ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (44)
- Hilton, Richard David Director · appointed 2025
- Blacker, Stephen Allan Director · appointed 2023
- Shaw, Joanna Simone Director · appointed 2023
- Acraman, Emily Jane Former Director · appointed 2024 · resigned 2024
- Reader, Jason Antony Former Director · appointed 2023 · resigned 2025
- Collery, Gavin Patrick Former Director · appointed 2023 · resigned 2023
- Lewis, Owen Former Director · appointed 2023 · resigned 2023
- Harverye, Craig Former Director · appointed 2022 · resigned 2023
- Doyle, Peter Former Director · appointed 2020 · resigned 2023
- Jones, Matthew Former Director · appointed 2019 · resigned 2020
- Pearce, Jane Margaret Former Director · appointed 2019 · resigned 2019
- Bremmer, Vincent Former Director · appointed 2018 · resigned 2019
- Cooper, Paul John Former Director · appointed 2016 · resigned 2023
- Rudge, David Former Director · appointed 2016 · resigned 2020
- Filmer, Simon Wickham Former Director · appointed 2016 · resigned 2018
- Edwards, Thomas Stephen Former Director · appointed 2014 · resigned 2019
- Ruffels, Clive Anthony Former Director · appointed 2013 · resigned 2018
- Farman, Debbie Jane Former Director · appointed 2013 · resigned 2023
- Burgoyne, Jason Anthony Former Director · appointed 2012 · resigned 2024
- Ricketts, William Nicholas Former Director · appointed 2011 · resigned 2016
- Vandridge Ames, Caroline Former Director · appointed 2009 · resigned 2011
- Townsend, Paul Michael Former Director · appointed 2008 · resigned 2013
- Watson, Andrew Former Director · appointed 2008 · resigned 2013
- Coghlan, Andrew Charles Former Director · appointed 2007 · resigned 2009
- Gibbons, Brian John Former Director · appointed 2004 · resigned 2016
- Wilcock, Geoffrey Edward Former Director · appointed 2004 · resigned 2009
- Kenward, Robert Timothy Former Director · appointed 2004 · resigned 2014
- Whalley, Stephen Frank Former Director · appointed 2003 · resigned 2014
- LAW, Janis Former Director · appointed 2002 · resigned 2008
- The West of England Trust Limited Former Corporate-secretary · appointed 2001 · resigned 2003
- Rees, Nicholas Daryl Former Director · appointed 2001 · resigned 2017
- Kelly, Barbara Ann Former Director · appointed 2001 · resigned 2007
- Templeton, Richard Former Director · appointed 2000 · resigned 2016
- Curtis, Stephen Russell Former Director · appointed 1997 · resigned 2003
- Palmer, Martin William Gordon Former Director · appointed 1995 · resigned 2018
- VAN Duzer, Peter George Former Secretary · appointed 1995 · resigned 2001
- Harbottle, Ian Anthony Former Director · appointed 1993 · resigned 2016
- Mathie, James Wright Former Director · resigned 1994
- Fuller, John Stewart Former Director · resigned 1996
- Whitwell, Michael Former Director · resigned 2001
- Leake, Ralph David Sydney Former Director · resigned 1995
- Hudson, Richard Thomas Former Director · resigned 2003
- Impey, David Richard Former Director · resigned 1993
- Elliott, William Paul Former Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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