Vistra Depositary Services (UK) Limited
Company 02705740 Active
Connected board network
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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.
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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.
2 directors on the board
- Jillur Malik Director · appointed 2024
- Joanna Simone Shaw Director · appointed 2024
2.2y median 2.2y
average tenure
2.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Jillur Malik Director · appointed 2024
- Joanna Simone Shaw Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Martyn Charles Dumble Director · appointed 2024 · resigned 2025
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 7Business services 3Dormant 1Finance 1Tech and media 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 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.
Related organisations
- Vistra FS (UK) Limited 2 shared directors
Connected through a shared director
- Vistra Limited 1 shared director
- Vistra IE (UK) Limited 1 shared director
- Vistra IE (Bristol) Limited 1 shared director
- Vistra IE Commercial Services Limited 1 shared director
- Vistra (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02705740 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/1992 |
| Address | 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Owned by (5) 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.
- Jean Eric Salata Rothleder ceased 2016-04-06
significant influence · notified 2016-04-06 - Barry Anthony Gowdy ceased 2016-08-22
appoints directors · notified 2016-08-22 - confirmed: also a director of this company - Onno Bouwmeister ceased 2016-11-11
appoints directors · notified 2016-11-11 - Deeya Jugurnauth ceased 2016-12-09
appoints directors · notified 2016-12-09 - Vistra (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kastilia Properties Unlimited
25-50% shares · notified 2016-06-30
Officers (24)
- Joanna Simone Shaw Director · appointed 2024
- Jillur Malik Director · appointed 2024
Show 22 former officers
- Martyn Charles Dumble Director · appointed 2024 · resigned 2025
- Joris Van Baren Director · appointed 2022 · resigned 2024
- Owen Lewis Director · appointed 2022 · resigned 2024
- Jason Anthony Burgoyne Director · appointed 2021 · resigned 2024
- Salima Fajal Director · appointed 2020 · resigned 2020
- Graham Parry Dew Director · appointed 2018 · resigned 2019
- Deeya Jugurnauth Director · appointed 2016 · resigned 2022
- Onno Bouwmeister Director · appointed 2016 · resigned 2018
- Barry Anthony Gowdy Director · appointed 2016 · resigned 2021
- Vistra Nominees (UK) Limited Corporate-director · appointed 2016 · resigned 2017
- Benjamin Fielding Director · appointed 2014 · resigned 2016
- Joep Jacobus Bruins Director · appointed 2014 · resigned 2016
- Martijn Leenaers Director · appointed 2014 · resigned 2016
- Willem Anton Smit Director · appointed 2014 · resigned 2014
- Orangefield Services (UK) Limited Corporate-director · appointed 2012 · resigned 2014
- Joanne Vines Director · appointed 2011 · resigned 2014
- Gary Phillip Wilde Director · appointed 2004 · resigned 2011
- John Alexander Stuart Davis Director · appointed 2001 · resigned 2005
- Nicola Helen Bevan Secretary · appointed 2001 · resigned 2002
- Maggie Stiles Director · appointed 2000 · resigned 2001
- Kerry Suzanne Lynne Director · appointed 1992 · resigned 2002
- Ian William Saunders Secretary · appointed 1992 · resigned 1998
Directors and officers on the Companies House record, current and former.
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