Company
Vistra Trust Corporation (UK) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Julius Manuel Bozzino 2022-2022 View profile
- Martin William Gordon Palmer 2022-2023 View profile
- Barry Anthony Gowdy 2015-2021 View profile
- Jedrzejczak, Leanne, Ms. 2014-2015 View profile
- Paul John Cooper 2012-2023 View profile
- David Rudge 2007-2020 View profile
- Tadco Directors Limited 2007-2007 View profile
- Sean Anthony Murray 2007-2015 View profile
- Gregor Charles William Macrae 2007-2012 View profile
- Tadco Secretarial Services Limited 2007-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/04/2007
Ownership
Owned by (5) 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.
- 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 - Jean Eric Salata Rothleder ceased 2016-04-06
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 - Vistra (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Vistra Trust Corporation (UK) Limited
is controlled by Paul John Cooper
Evidence
ceased appoints directors · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Paul John Cooper.
13 other companies in this group
- Crossco (1135) Limited
- Vistra Registrars (UK) Limited
- Yellow Brick Nursery Limited
- Redplexus Limited
- Accomplish Corporate Services Limited
- Vistra Domiciliary (UK) Limited
- Yellow Brick House Nursery Limited
- Moebius ONE Limited
- Pitch NO. 2 Limited
- Capital Quarter (Western Courtyard) Cardiff Management Limited
- Kingsclere Nurseries Limited
- Complete Childcare Limited
- Moebius TWO 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
- Barbara Marovelli Director · appointed 2024
- Ana Paula Ferreira Pais Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Barbara Marovelli Director · appointed 2024
- Ana Paula Ferreira Pais Director · appointed 2023
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
- 06219596
- 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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