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
Network
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Who leads it
Previous officers 14
- Clive Pavey 2022-2023 View profile
- Rex Douglas Brown 2020-2023 View profile
- Jeremy Hooper 2020-2023 View profile
- Mark Barter 2015-2020 View profile
- Anthony Murray Diplock 2015-2020 View profile
- Glenn Tuffin 2015-2016 View profile
- Jeremy Steedman 2014-2022 View profile
- Richard John Farrant 2014-2023 View profile
- Simon James 2011-2014 View profile
- Benjamin Graham Tuffin 2008-2010 View profile
- Alan John Browning 2008-2016 View profile
- Jonathan Kim Aris 2008-2023 View profile
- Douglas Roy Beesley 2008-2010 View profile
- Christopher Alan Reynolds 2008-2015 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
- 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
- Jake Melvin Director · appointed 2023
- Karl Daniel Suckling Director · appointed 2023
- Nathan Fowler Director · appointed 2023
- Brett Lauren Fowler Director · appointed 2023
- James Mark Cooper Director · appointed 2023
- Rory Vernon Dible Director · appointed 2023
First-time vs portfolio directors
Portfolio (6)
- Jake Melvin Director · appointed 2023
- Karl Daniel Suckling Director · appointed 2023
- Nathan Fowler Director · appointed 2023
- Brett Lauren Fowler Director · appointed 2023
- James Mark Cooper Director · appointed 2023
- Rory Vernon Dible Director · appointed 2023
Also govern a charity
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
- 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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