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Company

Vistra IE (UK) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Vistra IE (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Craig Harverye 2022-2023 Director View profile
  2. Jason Antony Reader 2021-2025 Director View profile
  3. Mark Craig 2021-2023 Director View profile
  4. Ekaterina Rowell 2019-2020 Director View profile
  5. Lee Andrew Sheehan 2019-2022 Director View profile
  6. Alan William Mathers 2018-2019 Director View profile
  7. Lynnet Marie Conley 2015-2019 Director View profile
  8. Jody Oliver Fullman 2013-2018 Director View profile
  9. John Terence Sullivan 2013-2015 Director View profile
  10. Shankaran Nair 1999-2013 Director View profile
  11. Vyoma Shankaran Nair 1999-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/04/1999

Ownership

Owned by (1) 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. Vistra IE (UK) Limited is controlled by Vistra IE Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-30 · source: Companies House PSC register
  2. Vistra IE Bidco Limited is controlled by Vistra Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Vistra Holdings (UK) Limited is controlled by Jean Eric Salata Rothleder
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2022-12-19 · source: Companies House PSC register

Ultimately controlled by Jean Eric Salata Rothleder.

94 other companies in this group

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

1.6y median 1.6y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Professional services 14Business services 5Finance 4Tech and media 4Dormant 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.

Sources

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

Record details
Company number
03752124
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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