Company
Vistra Danjor Limited
Vistra Danjor Limited is an active UK company (number 08143064), incorporated 2012, with 2 current directors, Joanna Simone Shaw and Alan Robert Hughes. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 11
- Victoria Mcmeel 2023-2026 View profile
- Craig Harverye 2022-2023 View profile
- Anthony Halliburton Young 2016-2023 View profile
- Thomas Stephen Edwards 2014-2019 View profile
- Jason Anthony Burgoyne 2014-2025 View profile
- Simon Paul Bates 2014-2019 View profile
- Nicholas Daryl Rees 2013-2017 View profile
- Stephen Frank Whalley 2013-2014 View profile
- Debbie Jane Farman 2013-2023 View profile
- Kathleen O'Reilly 2013-2013 View profile
- Paul Michael Townsend 2012-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/07/2012
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 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Vistra Danjor Limited
is controlled by Vistra Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Vistra 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.
2 directors on the board
- Joanna Simone Shaw Director · appointed 2023
- Alan Robert Hughes Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Joanna Simone Shaw Director · appointed 2023
- Alan Robert Hughes Director · appointed 2023
Left in the last 12 months
- Victoria Mcmeel Director · appointed 2023 · resigned 2026
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
- 08143064
- 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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