Vistair Limited
Company 09901605 Active
Connected board network
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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
- Adam Lee Drew Director · appointed 2025
- Ilia Gueorguiev Kostov Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Adam Lee Drew Director · appointed 2025
- Ilia Gueorguiev Kostov Director · appointed 2024
Left in the last 12 months
- John Robert Alaric Bray Director · appointed 2022 · resigned 2025
- Thomas Raj Samuel Director · appointed 2023 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- AQD Controls and Data Services (UK) Limited 2 shared directors
- Vistair Systems Limited 2 shared directors
- Vistair Group Limited 2 shared directors
- Comply365 Holdings (UK) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09901605 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/2015 |
| Address | BROADWAY HOUSE, ALMONDSBURY BUSINESS CENTRE, WOODLANDS, BRADLEY STOKE, BS32 4QH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Vistair Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 03081124
75-100% shares · notified 2016-04-06 - Vistair Systems Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (12)
- Adam Lee Drew Director · appointed 2025
- Ilia Gueorguiev Kostov Director · appointed 2024
Show 10 former officers
- Thomas Raj Samuel Director · appointed 2023 · resigned 2025
- John Robert Alaric Bray Director · appointed 2022 · resigned 2025
- Wayne Enis Director · appointed 2021 · resigned 2023
- Dominic Clarke Director · appointed 2017 · resigned 2023
- Philip Anthony Davies Director · appointed 2016 · resigned 2017
- Robert Lloyd Morgan Director · appointed 2016 · resigned 2024
- Hedley, David Clifford Rhys, Dr Director · appointed 2015 · resigned 2023
- Ian Paul George Herbert Director · appointed 2015 · resigned 2023
- Scott Andrew Fairlie Director · appointed 2015 · resigned 2021
- Alexander Charles Spencer Bowden Director · appointed 2015 · resigned 2023
Directors and officers on the Companies House record, current and former.
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