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Company · Andover

Vista 4 Limited

Retail sale in non-specialised stores with food, beverages or tobacco predominating

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

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Who leads it

Previous officers 14

  1. Clive Pavey 2022-2023 Director View profile
  2. Rex Douglas Brown 2020-2023 Director View profile
  3. Jeremy Hooper 2020-2023 Director View profile
  4. Mark Barter 2015-2020 Director View profile
  5. Anthony Murray Diplock 2015-2020 Director View profile
  6. Glenn Tuffin 2015-2016 Director View profile
  7. Jeremy Steedman 2014-2022 Director View profile
  8. Richard John Farrant 2014-2023 Director View profile
  9. Simon James 2011-2014 Director View profile
  10. Benjamin Graham Tuffin 2008-2010 Director View profile
  11. Alan John Browning 2008-2016 Director View profile
  12. Jonathan Kim Aris 2008-2023 Director View profile
  13. Douglas Roy Beesley 2008-2010 Director View profile
  14. Christopher Alan Reynolds 2008-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Incorporated
13/02/2008
Registered office
Andover

Ownership

Owned by (11) 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.

  • Richard John Farrant ceased 2024-04-19
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Jonathan Kim Aris ceased 2024-04-19
    significant influence · notified 2016-04-06
  • Anthony Murray Diplock ceased 2020-09-01
    significant influence · notified 2016-04-06
  • Jeremy Steedman ceased 2024-04-19
    significant influence · notified 2016-04-06
  • Mark Barter ceased 2020-09-01
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Jeremy Hooper ceased 2024-04-19
    significant influence · notified 2020-09-01 - confirmed: also a director of this company
  • Rex Douglas Brown ceased 2024-04-19
    significant influence · notified 2020-09-01
  • Robert Louis Tuffin ceased 2022-05-31
    75-100% voting (trust) · notified 2021-08-08
  • Timothy Wyatt Barter ceased 2022-05-31
    75-100% voting (trust) · notified 2021-08-08
  • Joseph Diffey ceased 2024-04-19
    75-100% voting (trust) · notified 2021-08-08
  • Clive Pavey ceased 2023-02-25
    significant influence · notified 2022-01-10

Group

  1. Vista 4 Limited is controlled by Richard John Farrant
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2024-04-19 · source: Companies House PSC register

Ultimately controlled by Richard John Farrant.

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.

Financials

Net assets
£234,787
Total assets
£234,787
Cash
£247,500
Employees
6
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

6 directors on the board

2.8y median 2.8y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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 6Manufacturing 4Construction 3Professional services 3Retail and trade 2Dormant 1Property 1Tech and media 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.

Sources

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

Record details
Company number
06503433
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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