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Company

Vistair Group Limited

Vistair Group Limited is an active UK company (number 09901511), incorporated 2015, with 2 current directors, Adam Lee Drew and Ilia Gueorguiev Kostov. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Vistair Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Thomas Raj Samuel 2023-2025 Director View profile
  2. John Robert Alaric Bray 2022-2025 Director View profile
  3. Wayne Enis 2021-2023 Director View profile
  4. Dominic Clarke 2017-2023 Director View profile
  5. Richard Alexander Houghton 2017-2023 Director View profile
  6. Philip Anthony Davies 2016-2017 Director View profile
  7. Robert Lloyd Morgan 2016-2024 Director View profile
  8. Dr David Clifford Rhys Hedley 2015-2023 Director View profile
  9. Ian Paul George Herbert 2015-2023 Director View profile
  10. Scott Andrew Fairlie 2015-2021 Director View profile
  11. Alexander Charles Spencer Bowden 2015-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/12/2015

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.

Group

  1. Vistair Group Limited is controlled by Comply365 Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-21 · source: Companies House PSC register
  2. Comply365 Holdings (UK) Limited is controlled by Rowan Gregory Paxton Taylor
    Evidence
    active significant influence · notified 2023-10-13 · source: Companies House PSC register

Ultimately controlled by Rowan Gregory Paxton Taylor.

15 other companies in this group

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

1.2y median 1.2y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Tech and media 4Finance 2Other services 2

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
09901511
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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