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Vistry Partnerships North Limited

Vistry Partnerships North Limited is an active UK company (number 01114054), incorporated 1973, with 3 current directors including James Edward Warrington and Mark Robert Farnham. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 22

  1. Keith Bryan Carnegie 2020-2023 Director View profile
  2. Mark John Curle 2017-2019 Director View profile
  3. Stuart Keith Brodie 2016-2023 Director View profile
  4. Andrew David Johnston 2016-2020 Director View profile
  5. Brendan Mark William Blythe 2016-2021 Director View profile
  6. Steven Mark Breslin 2014-2018 Director View profile
  7. Stephen Christopher Mccoy 2012-2016 Director View profile
  8. William Jan Charles Quarterman 2010-2012 Director View profile
  9. Foster Innes 2009-2016 Director View profile
  10. Stuart Gibbons 2008-2018 Director View profile
  11. Andrew Frank Sturgess 2007-2008 Director View profile
  12. Adrian John Farrant 2007-2011 Director View profile
  13. Kevin Hayes 2005-2015 Director View profile
  14. Frank William Lowe 2002 Director View profile
  15. Thomas Ian Graham 2011 Director View profile
  16. Malcolm Paton 2009 Director View profile
  17. Sheila Matthews 1999 Director View profile
  18. Martin Trevor Digby Palmer 2020-2021 Secretary View profile
  19. Alison Scillitoe White 2009-2012 Secretary View profile
  20. Paul David Money 2007-2009 Secretary View profile
  21. Andrew Neil Ramsey 1999-2011 Secretary View profile
  22. Francis Matthews 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/05/1973

Ownership

Owned by (2) 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. Vistry Partnerships North Limited is controlled by Countryside Properties (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-31 · source: Companies House PSC register
  2. Countryside Properties (UK) Limited is controlled by Countryside Properties (Housebuilding) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Countryside Properties (Housebuilding) Limited is controlled by Copthorn Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Copthorn Holdings Limited is controlled by Countryside Partnerships Limited
    Evidence
    active 75-100% shares · notified 2016-06-01 · source: Companies House PSC register
  5. Countryside Partnerships Limited is controlled by Vistry Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-11 · source: Companies House PSC register

Ultimately controlled by Vistry Group PLC.

679 other companies in this group

Showing the first 50.

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

5.8y median 8.4y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Construction 17Professional services 5Property 2Business services 1Dormant 1Utilities 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01114054
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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