Vistry Developments Limited
Overview
Vistry Developments Limited's network
1 person6 organisationsExplore in 3Di1 listed on the board. 6 organisations share a board member with this company.The large node is Vistry Developments Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Michael Paul Stirrop | Director | 2026 |
Recent news and events
From the public record
- 1 October 2026Michael Paul Stirrop appointed directorCompanies House officer data
- 24 May 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2024Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Michael Paul Stirrop | Director | 1 October 2026 | 42 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
12 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Keith Bryan Carnegie | Director | 9 January 2017 | 31 December 2023 |
| Martin Trevor Digby Palmer | Company secretary | 3 January 2002 | 25 June 2021 |
| David James Ritchie | Director | 1 July 2002 | 9 January 2017 |
| Jonathan Stanley Hill | Director | 13 September 2010 | 6 March 2015 |
| David Nicholas Pearson | Director | 6 May 2010 | 16 September 2011 |
| Neil Cooper | Director | 2 July 2008 | 6 May 2010 |
| Malcolm Robert Harris | Director | Not recorded | 2 July 2008 |
| Ronald Norman Walford | Director | Not recorded | 30 June 2002 |
| John Michael Emery | Company secretary | 1 July 1996 | 3 January 2002 |
| Neville Tullah | Director | Not recorded | 30 August 1996 |
| Kenneth Roy Parsons | Company secretary | Not recorded | 1 July 1996 |
| Philip Leslie Warner | Director | Not recorded | 28 June 1996 |
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Michael Paul Stirrop Director · appointed 2026
Where else this board sits
The 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Vistry Developments Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 2024 (dormant). A dormant company has no significant transactions, so its accounts carry no turnover or profit. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 31 December 2026 Not yet due
- Confirmation statement last made up to
- 24 May 2026
- Next confirmation statement due
- 7 June 2027 Not yet due
- Charges (secured loans)
- 4 charges registered, 0 outstanding, 0 part satisfied, 4 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 01111870
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 3 May 1973
- Registered office
- 11 Tower View, Kings Hill, West Malling, ME19 4UY
- Nature of business (SIC)
- 41201 Construction of commercial buildings
- Previous name
- Bovis Homes Developments LimitedUntil 19 January 2021
- Group companies
- 493 in this ownership group See the group structure →
- Latest accounts
- 31 December 2024 (dormant)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 31 December 2026 Not yet due
- Confirmation statement last made up to
- 24 May 2026
- Next confirmation statement due
- 7 June 2027 Not yet due
- Charges (secured loans)
- 4 charges registered, 0 outstanding, 0 part satisfied, 4 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
218iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 218 companies, which is common for an accountant, formation agent or serviced office.
- Bovis Homes Wessex Limited
- Bovis Homes Southern Limited
- Vistry Group PLC
- R.T.Warren(Builders,St.Albans)Limited
- Vistry Limited
- Vistry Homes Limited
- Bovis Homes Eastern Limited
- Linden Midlands Limited
- H.Newbury & Son(Builders)Limited
- Page-Johnson Properties Limited
- Bovis Homes South East Limited
- Bovis Homes Insulation Limited
- Bovis Homes Projects Limited
- Bovis Homes Midlands & Northern Limited
- Bovis Homes BVC Ltd.
- Vistry Partnerships Limited
- Enhance Interiors Limited
- Bovis Homes Cornwall Limited
- Countryside Developments Limited
- Bovis Homes Limited
Showing 20 of 217 other companies. 218 of the 218 are active.Show moreShow fewerShow all 217 →
Same sector and place
50iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.50 other active companies have the same main business code (41201 Construction of commercial buildings) and a registered office in the ME19 postcode district.
- Vistry Linden Limited
- Linden Wates (West Hampstead) Limited
- Linden Wates (Ravenscourt Park) Limited
- RGCM (Holdings) Limited
- Vistry Affordable Homes Limited
- Linden South West Limited
Showing 6 of 50Show moreShow fewerShow all 50 →
Recent news and events
From the public record
- 1 October 2026Michael Paul Stirrop appointed directorCompanies House officer data
- 24 May 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2024Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
493 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Vistry Homes LimitedCompany |
| 6 April 2016 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.