The Governance RegisterEdition 2026 · Compiled 12th July 2026

Vistra Holdings (UK) Limited

Company 05693913 Active

Connected board network

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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

1.4y median 1.4y
average tenure
2.3y
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 8Business services 4Tech and media 3Dormant 1Finance 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.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Connected through a shared director

Deterministic, from public records.

Company details

Number05693913
StatusActive
TypePrivate Limited Company
Incorporated01/02/2006
Address7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

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

Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (13)

Show 11 former officers

Directors and officers on the Companies House record, current and former.

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