Company
Vistra Trust Company Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 22
- Emily Jane Acraman 2024-2024 View profile
- Martyn Charles Dumble 2023-2025 View profile
- Gavin Patrick Collery 2023-2023 View profile
- Owen Lewis 2023-2023 View profile
- Paul Andrew Hughes 2022-2023 View profile
- Peter Doyle 2020-2023 View profile
- Jason Antony Reader 2020-2025 View profile
- Mark Craig 2020-2023 View profile
- Debbie Jane Farman 2018-2023 View profile
- Simon Wickham Filmer 2017-2018 View profile
- Paul John Cooper 2016-2023 View profile
- Barry Anthony Gowdy 2016-2018 View profile
- Thomas Stephen Edwards 2014-2019 View profile
- Stephen Frank Whalley 2012-2014 View profile
- Jason Anthony Burgoyne 2009-2023 View profile
- Ian Anthony Harbottle 2007-2016 View profile
- Henry Gerard Mather Leighton 2007-2013 View profile
- Robert Paul Crew 2007-2016 View profile
- Martin William Gordon Palmer 2007-2023 View profile
- Janis Law 2007-2007 View profile
- Nicholas Daryl Rees 2007-2017 View profile
- Expressco Limited 2007-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/09/2007
Ownership
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
Group
- Vistra Trust Company Limited
is controlled by Vistra Holdings (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-14 · source: Companies House PSC register - 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
- Vistra Holdings (UK) 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
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.
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
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
- 06364800
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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