Company
Vistra Depositary Services (UK) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Martyn Charles Dumble 2024-2025 View profile
- Joris Van Baren 2022-2024 View profile
- Owen Lewis 2022-2024 View profile
- Jason Anthony Burgoyne 2021-2024 View profile
- Salima Fajal 2020-2020 View profile
- Graham Parry Dew 2018-2019 View profile
- Deeya Jugurnauth 2016-2022 View profile
- Onno Bouwmeister 2016-2018 View profile
- Barry Anthony Gowdy 2016-2021 View profile
- Vistra Nominees (UK) Limited 2016-2017 View profile
- Benjamin Fielding 2014-2016 View profile
- Joep Jacobus Bruins 2014-2016 View profile
- Martijn Leenaers 2014-2016 View profile
- Willem Anton Smit 2014-2014 View profile
- Orangefield Services (UK) Limited 2012-2014 View profile
- Joanne Vines 2011-2014 View profile
- Gary Phillip Wilde 2004-2011 View profile
- John Alexander Stuart Davis 2001-2005 View profile
- Maggie Stiles 2000-2001 View profile
- Kerry Suzanne Lynne 1992-2002 View profile
- Nicola Helen Bevan 2001-2002 View profile
- Ian William Saunders 1992-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/04/1992
Ownership
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
Group
- Vistra Depositary Services (UK) Limited
is controlled by Jean Eric Salata Rothleder
Evidence
ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Jean Eric Salata Rothleder.
94 other companies in this group
- Pitch NO. 4 Limited
- Vistra (UK) Limited
- Prometric Limited
- 01599078
- Vistra Cosec Limited
- Vistra Services (UK) Limited
- Vistra IE (UK) Limited
- Tangelo Bidco Limited
- Ennovi Advanced Mobility Solutions UK Limited
- 11407256
- 10917264
- 11407141
- Lumenis (UK) Limited
- Drever Limited
- Latimer Newco 2 Limited
- Damsor Limited
- Cath Kidston Pfsco Limited
- Cath Kidston Mezzco Limited
- Darling Promotions Limited
- Vistra Corporate Services (UK) Limited
- Bedford Nominees (U.K.) LTD.
- 09001857
- 11407337
- Integrated International Payroll (Holdings) LTD
- Swift Incorporations Limited
- Rosington Corporate Services Limited
- Vistra Secretaries (UK) Limited
- Cath Kidston Group Limited
- Incorporator Limited
- Agrioil UK Holdco Limited
- Vistra Holdings (UK) Limited
- Hicl Infrastructure PLC
- 11407156
- 11427545
- Hexaware Technologies UK Limited
- 08695373
- 10917261
- Kastilia Properties Unlimited
- Vistra IE Commercial Services Limited
- Fame Limited
- 11406892
- Vistra Legalisation Services Limited
- 07548914
- OC395910
- 11407158
- CK Acquisitions Limited
- Instant Companies Limited
- Vistra IE Bidco Limited
- 08593917
- Blastr Green Steel Holdings Limited
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.
2 directors on the board
- Jillur Malik Director · appointed 2024
- Joanna Simone Shaw Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Jillur Malik Director · appointed 2024
- Joanna Simone Shaw Director · appointed 2024
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.
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
- 02705740
- 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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