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Company · London

Vistra International Expansion Limited

Accounting and auditing activities

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Vistra International Expansion Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Emily Jane Acraman 2024-2024 Director View profile
  2. Jonathan Ian Ferrara 2024-2025 Director View profile
  3. Jason Antony Reader 2023-2025 Director View profile
  4. Martyn Charles Dumble 2023-2025 Director View profile
  5. Gavin Patrick Collery 2023-2023 Director View profile
  6. Owen Lewis 2023-2024 Director View profile
  7. Craig Harverye 2022-2023 Director View profile
  8. Jason Anthony Burgoyne 2020-2024 Director View profile
  9. Peter Doyle 2016-2023 Director View profile
  10. Andrew Howard Norton 2016-2019 Director View profile
  11. Paul John Cooper 2016-2023 Director View profile
  12. Barry Anthony Gowdy 2016-2021 Director View profile
  13. David Rudge 2016-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Accounting and auditing activities
Incorporated
20/01/2016
Registered office
London
Previous names
Vistra Reading Limited (until 28/07/2016)

Ownership

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

Group

  1. Vistra International Expansion Limited is controlled by Barry Anthony Gowdy
    Evidence
    ceased appoints directors · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Barry Anthony Gowdy.

17 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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09959976
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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