Vista Holdco Limited
Company 13767896 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Rooms & Views Manufacturing (South Wales & West) Limited 2 shared directors
- ERV Group LTD 2 shared directors
- NEW Build Pvcu Windows LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13767896 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/2021 |
| Address | 2 CATHERALLS INDUSTRIAL ESTATE, BROOKHILL WAY, BUCKLEY, FLINTSHIRE, CH7 3PS |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Foresight Regional Investment Iii Lp Acting By Its General Partner for Foresight Regional Investment Iii General Partner Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Matthew Pomroy ceased 2022 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Martin Thomas Donnachie Director · appointed 2025
- Simon David Lomax Director · appointed 2025
- Salim Alexander Chantler Director · appointed 2025
- Kevin Michael Mcclure Director · appointed 2022
Show 7 former officers
- Robert William Basnett Director · appointed 2025 · resigned 2026
- David Brian Leng Director · appointed 2024 · resigned 2025
- Matthew James Mylrea Scoffield Director · appointed 2024 · resigned 2025
- Geraint Mcgrath Director · appointed 2024 · resigned 2025
- Robert Basnett Secretary · appointed 2023 · resigned 2026
- Charles Michael O'Riordan Director · appointed 2023 · resigned 2024
- Matthew Pomroy Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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