Vistra Capital Markets Trustees Limited
Company 05912118 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Madeleine Ruth Houston Director · appointed 2024
- Beejadhursingh Mahen Surnam Director · appointed 2023
2.7y median 2.7y
average tenure
3.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Madeleine Ruth Houston Director · appointed 2024
- Beejadhursingh Mahen Surnam Director · appointed 2023
0
also govern a charity
0
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.
Finance 21Business services 3Professional services 2
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.
Related organisations
- Winchester Street PLC 2 shared directors
- Hudson Funding Limited 2 shared directors
- Project Cunard PLC 2 shared directors
- Project GTR PLC 2 shared directors
- WTB SPV NO 5 Limited 2 shared directors
Connected through a shared director
- Deco 11 - UK Conduit 3 P.L.C. 1 shared director
Deterministic, from public records.
Company details
| Number | 05912118 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/2006 |
| Address | 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
Owned by (6) 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 2016-04-06
significant influence · notified 2016-04-06 - 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 - David Rudge ceased 2016-04-06
appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Vistra Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-08 - CHT Nominees Limited ceased 2020-07-08
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-09
Officers (14)
- Madeleine Ruth Houston Director · appointed 2024
- Beejadhursingh Mahen Surnam Director · appointed 2023
Show 12 former officers
- Owen Lewis Director · appointed 2023 · resigned 2024
- Barbara Marovelli Director · appointed 2022 · resigned 2022
- Martin William Gordon Palmer Director · appointed 2020 · resigned 2023
- Mike Hellmuth Director · appointed 2020 · resigned 2023
- Barry Anthony Gowdy Director · appointed 2015 · resigned 2020
- Paul John Cooper Director · appointed 2012 · resigned 2020
- David Rudge Director · appointed 2006 · resigned 2020
- Mark Kerry Mcmullen Director · appointed 2006 · resigned 2007
- Tadco Secretarial Services Limited Corporate-secretary · appointed 2006 · resigned 2006
- Tadco Directors Limited Corporate-director · appointed 2006 · resigned 2006
- Sean Anthony Murray Director · appointed 2006 · resigned 2015
- Gregor Charles William Macrae Director · appointed 2006 · resigned 2012
Directors and officers on the Companies House record, current and former.
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