Company · London
Vistra Holdings (UK) Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Jonathan Ian Ferrara 2024-2025 View profile
- Debbie Jane Farman 2022-2023 View profile
- Jason Anthony Burgoyne 2021-2025 View profile
- Barry Anthony Gowdy 2015-2021 View profile
- Paul John Cooper 2012-2023 View profile
- David Rudge 2006-2020 View profile
- Mark Kerry Mcmullen 2006-2007 View profile
- Sean Anthony Murray 2006-2015 View profile
- Gregor Charles William Macrae 2006-2012 View profile
- Andre Desmond Bischoff 2006-2006 View profile
- Richard James Henry Williams 2006-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 01/02/2006
- Registered office
- London
- Previous names
- Accomplish UK Holdings Limited (until 27/11/2019)
Ownership
Owned by (4) 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 2022-12-19
significant influence · notified 2016-04-06 - David Rudge ceased 2016-04-06
appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Paul John Cooper ceased 2016-04-06
appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Barry Anthony Gowdy ceased 2016-04-06
appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Group
- 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
- 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
- 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 Depositary Services (UK) 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
- Richard David Hilton Director · appointed 2025
- Brian Denis More O'Ferrall Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Richard David Hilton Director · appointed 2025
- Brian Denis More O'Ferrall Director · appointed 2024
Left in the last 12 months
- Jason Anthony Burgoyne Director · appointed 2021 · resigned 2025
- Jonathan Ian Ferrara 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
- 05693913
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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