The Governance RegisterEdition 2026 · Compiled 12th July 2026

Vistra International Expansion Limited

Company 09959976 Active

Connected board network

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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.

4 directors on the board

1.8y median 1.8y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

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.

Professional services 12Business services 7Finance 4Tech and media 4Dormant 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.

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

Deterministic, from public records.

Company details

Number09959976
StatusActive
TypePrivate Limited Company
Incorporated20/01/2016
AddressSUITE 1, 7TH FLOOR,, 50 BROADWAY, LONDON, SW1H 0BL
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

69201 - Accounting and auditing activities

Owned by (7) 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.

  • Barry Anthony Gowdy ceased 2016-04-06
    appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Andrew Howard Norton ceased 2016-04-06
    appoints directors · notified 2016-04-06
  • David Rudge ceased 2016-04-06
    appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Peter Doyle ceased 2016-04-06
    appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Paul John Cooper ceased 2016-04-06
    appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Jean Eric Salata Rothleder ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Vistra Holdings (UK) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-12-12

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • USA2Europe Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01

Officers (17)

Show 13 former officers

Directors and officers on the Companies House record, current and former.

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