Vista Retail Services Limited
Company 04590326 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.
- Vista Retail Support 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
- Panorama VRS Limited 2 shared directors
- Scenic Topco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04590326 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/2002 |
| 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 Support Services Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Emily Charlotte Rickus Director · appointed 2017
- Lucy Mayer Director · appointed 2015
- Kara Anne-Marie Kerr Secretary · appointed 2013
Show 12 former officers
- Keith Michael Brooks Director · appointed 2011 · resigned 2017
- Brian Norman Director · appointed 2008 · resigned 2011
- Ian James Patterson Director · appointed 2007 · resigned 2008
- Richard Philip Olds Secretary · appointed 2005 · resigned 2013
- John Thomas Watson Director · appointed 2004 · resigned 2006
- Malcolm Palmer Director · appointed 2004 · resigned 2005
- Timothy Steven Bittleston Director · appointed 2003 · resigned 2005
- Colin Andrew Robinson Director · appointed 2003 · resigned 2004
- Robert Legge Director · appointed 2003 · resigned 2003
- Huw Llewelyn Francis Williams Director · appointed 2003 · resigned 2007
- Henry James Barrell Secretary · appointed 2003 · resigned 2008
- Richard Alistair Baxter Nominee-secretary · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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