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Company · West Malling

Vistry Partnerships Yorkshire Holdings Limited

Construction of commercial buildings

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Vistry Partnerships Yorkshire Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Keith Bryan Carnegie 2020-2023 Director View profile
  2. James Edward Warrington 2019-2023 Director View profile
  3. John Anthony Foster 2019-2020 Director View profile
  4. Simon Mark Ashton 2012-2019 Director View profile
  5. Lee Robinson 2011-2015 Director View profile
  6. Stuart John Black 2008-2012 Director View profile
  7. Gary Taylor 2008-2019 Director View profile
  8. Andrew Roger Watson 2008-2021 Director View profile
  9. Charles Nicholas Tweed 2008-2019 Director View profile
  10. Stuart Mason 2008-2012 Director View profile
  11. Martin Trevor Digby Palmer 2020-2021 Secretary View profile
  12. Simon Lazenby 2013-2020 Secretary View profile
  13. Ian John Bowness 2008-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Construction of commercial buildings
Incorporated
26/11/2007
Registered office
West Malling
Previous names
Galliford TRY Partnerships Yorkshire Holdings Limited (until 10/01/2020)
Strategic Team Group Limited (until 05/07/2019)
Hamsard 3097 Limited (until 18/03/2008)

Ownership

Owned by (2) 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.

Group

  1. Vistry Partnerships Yorkshire Holdings Limited is controlled by Countryside Properties (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-31 · source: Companies House PSC register
  2. Countryside Properties (UK) Limited is controlled by Countryside Properties (Housebuilding) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Countryside Properties (Housebuilding) Limited is controlled by Copthorn Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Copthorn Holdings Limited is controlled by Countryside Partnerships Limited
    Evidence
    active 75-100% shares · notified 2016-06-01 · source: Companies House PSC register
  5. Countryside Partnerships Limited is controlled by Vistry Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-11 · source: Companies House PSC register

Ultimately controlled by Vistry Group PLC.

679 other companies in this group

Showing the first 50.

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

9.8y median 7y
average tenure
15.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Construction 25Property 4Professional services 3Business services 2Dormant 2Finance 1Transport 1Utilities 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06437711
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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