Vistra Trust Company Limited
Company 06364800 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.
3 directors on the board
- Anthony Stuart Campbell Director · appointed 2017
- Richard David Hilton Director · appointed 2025
- Joanna Simone Shaw Director · appointed 2023
Directors past 6 years
- Anthony Stuart Campbell Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Anthony Stuart Campbell Director · appointed 2017
- Richard David Hilton Director · appointed 2025
- Joanna Simone Shaw Director · appointed 2023
Left in the last 12 months
- Jason Antony Reader Director · appointed 2020 · resigned 2025
- Martyn Charles Dumble Director · appointed 2023 · 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.
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
- Vistra Limited 2 shared directors
- Vistra IE (UK) Limited 2 shared directors
- Vistra IE (Bristol) Limited 2 shared directors
- Vistra IE Commercial Services Limited 2 shared directors
- Vistra (UK) Limited 2 shared directors
- Vistra IE Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06364800 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/09/2007 |
| Address | GROUND FLOOR, TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Vistra Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-14
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08063082
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mancorp (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Vistra Company Secretaries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Corpman (UK) LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bedford Nominees (U.K.) LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Registered Share Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Vistra Cosec Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Vistra Trustees (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 11407337
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-11 - 11407256
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-11 - 11406892
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-11 - 11427545
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-21 - Instant Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-06 - Swift Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-06
Officers (25)
- Richard David Hilton Director · appointed 2025
- Joanna Simone Shaw Director · appointed 2023
- Anthony Stuart Campbell Director · appointed 2017
Show 22 former officers
- Emily Jane Acraman Director · appointed 2024 · resigned 2024
- Martyn Charles Dumble Director · appointed 2023 · resigned 2025
- Gavin Patrick Collery Director · appointed 2023 · resigned 2023
- Owen Lewis Director · appointed 2023 · resigned 2023
- Hughes, Paul Andrew, Mr. Director · appointed 2022 · resigned 2023
- Peter Doyle Director · appointed 2020 · resigned 2023
- Jason Antony Reader Director · appointed 2020 · resigned 2025
- Mark Craig Director · appointed 2020 · resigned 2023
- Debbie Jane Farman Director · appointed 2018 · resigned 2023
- Simon Wickham Filmer Director · appointed 2017 · resigned 2018
- Paul John Cooper Director · appointed 2016 · resigned 2023
- Barry Anthony Gowdy Director · appointed 2016 · resigned 2018
- Thomas Stephen Edwards Director · appointed 2014 · resigned 2019
- Stephen Frank Whalley Director · appointed 2012 · resigned 2014
- Jason Anthony Burgoyne Director · appointed 2009 · resigned 2023
- Ian Anthony Harbottle Director · appointed 2007 · resigned 2016
- Henry Gerard Mather Leighton Director · appointed 2007 · resigned 2013
- Robert Paul Crew Director · appointed 2007 · resigned 2016
- Martin William Gordon Palmer Director · appointed 2007 · resigned 2023
- Janis Law Director · appointed 2007 · resigned 2007
- Nicholas Daryl Rees Director · appointed 2007 · resigned 2017
- Expressco Limited Corporate-director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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