Vistra IE (UK) Limited
Company 03752124 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Vistra Limited 2 shared directors
- Vistra IE (Bristol) Limited 2 shared directors
- Vistra IE Commercial Services Limited 2 shared directors
- Vistra (UK) Limited 2 shared directors
- Vistra Trust Company Limited 2 shared directors
- Vistra IE Bidco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03752124 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/1999 |
| Address | GROUND FLOOR, TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Vistra Ie Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Radius Debtco Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Richard David Hilton Director · appointed 2025
- Joanna Simone Shaw Director · appointed 2023
Show 11 former officers
- Craig Harverye Director · appointed 2022 · resigned 2023
- Jason Antony Reader Director · appointed 2021 · resigned 2025
- Mark Craig Director · appointed 2021 · resigned 2023
- Ekaterina Rowell Director · appointed 2019 · resigned 2020
- Lee Andrew Sheehan Director · appointed 2019 · resigned 2022
- Alan William Mathers Director · appointed 2018 · resigned 2019
- Lynnet Marie Conley Director · appointed 2015 · resigned 2019
- Jody Oliver Fullman Director · appointed 2013 · resigned 2018
- John Terence Sullivan Director · appointed 2013 · resigned 2015
- Shankaran Nair Director · appointed 1999 · resigned 2013
- Vyoma Shankaran Nair Secretary · appointed 1999 · resigned 2013
Directors and officers on the Companies House record, current and former.
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