Vista Retail Support Limited
Company 03009356 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Scenic Topco Limited 5 shared directors
- Panorama VRS Limited 3 shared directors
- Vista Retail Services Limited 2 shared directors
- Vista Support Services Group Limited 2 shared directors
- Vista Retail Support Holdings Limited 2 shared directors
- Vista Trustee Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03009356 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/01/1995 |
| Address | UNIT 1B PENTWYN BUSINESS CENTRE, WHARFEDALE ROAD, PENTWYN, CARDIFF, CF23 7HB |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Vista Retail Support Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (35)
- Paul James Hiscocks Director · appointed 2025
- David Richard Beer Director · appointed 2025
- Emily Charlotte Rickus Director · appointed 2016
- Kara Anne-Marie Kerr Secretary · appointed 2013
- Lucy Mayer Director · appointed 2013
- James Alexander Pepper Director · appointed 2009
Show 29 former officers
- John Joseph Hogan Director · appointed 2024 · resigned 2025
- Ian Kenneth Smith Director · appointed 2021 · resigned 2025
- Keith Michael Brooks Director · appointed 2013 · resigned 2017
- Vincent Francis William Haffenden Director · appointed 2013 · resigned 2015
- James Paul O'Meara Director · appointed 2012 · resigned 2013
- Duniya Elizabeth Moore Director · appointed 2011 · resigned 2014
- Richard John Cottrell Director · appointed 2009 · resigned 2018
- Richard Olds Secretary · appointed 2008 · resigned 2013
- Brian Norman Director · appointed 2008 · resigned 2011
- Ian James Patterson Director · appointed 2007 · resigned 2008
- Brain Norman Director · appointed 2006 · resigned 2010
- John Thomas Watson Director · appointed 2004 · resigned 2005
- Ian Gifford Director · appointed 2004 · resigned 2005
- Richard Philip Olds Director · appointed 2004 · resigned 2013
- Malcolm Palmer Director · appointed 2004 · resigned 2005
- Keith Chidley Director · appointed 2004 · resigned 2005
- Timothy Steven Bittleston Director · appointed 2003 · resigned 2005
- Robert Legge Director · appointed 2003 · resigned 2003
- Philip Roy Pepper Director · appointed 2001 · resigned 2005
- Henry James Barrell Secretary · appointed 2001 · resigned 2008
- Huw Llewelyn Francis Williams Secretary · appointed 2000 · resigned 2007
- Neil Donaldson Secretary · appointed 1999 · resigned 2001
- Mark Leaper Director · appointed 1999 · resigned 2001
- Grant Gutteridge Director · appointed 1996 · resigned 2002
- David John Billinghurst Director · appointed 1995 · resigned 2000
- Martyn Webster Secretary · appointed 1995 · resigned 1999
- Anthony Mark Vernon Venables Director · appointed 1995 · resigned 1998
- Cole and Cole Limited Corporate-nominee-director · appointed 1995 · resigned 1995
- Cole and Cole (Nominees) Limited Corporate-nominee-secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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