Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/05687452

Vistra (UK) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Vistra Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107926205
Show 4 ceased records
PC
Mr Paul John CooperIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 118713790
BG
Mr Barry Anthony GowdyIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 118713792
DR
Mr David RudgeIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 118713796
JR
Jean Eric Salata RothlederIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 118715070

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
RH
Richard David HiltonCurrent director
Appointed 2025-12-17
+16 others
JS
Joanna ShawCurrent director
Appointed 2024-07-01 · 2 yrs · Finance Director
+15 others
CJ
Caterina JuerCurrent director
Appointed 2024-07-01 · 2 yrs · Director
+141 others
CorpAccomplish Secretaries LimitedCurrent secretary
Appointed 2006-06-28 · 20 yrs
+213 others
Show 13 historical appointments
JR
Jason ReaderResigned director
Resigned 2024-07-01 · 1 yr · Director
MD
Martyn DumbleResigned director
Resigned 2024-07-01 · 1 yr · Director
JB
Jason BurgoyneResigned director
Resigned 2021-02-11 · 3 yrs · Director
DF
Debbie FarmanResigned director
Resigned 2017-10-25 · 6 yrs · Director
BG
Barry GowdyResigned director
Resigned 2015-12-03 · 5 yrs · Lawyer
PC
Paul CooperResigned director
Resigned 2011-10-03 · 12 yrs · Chartered Accountant
MM
Mark McmullenResigned director
Resigned 2006-03-22 · Chartered Accountant
GM
Gregor MacraeResigned director
Resigned 2006-03-22 · 6 yrs · Accountant
SM
Sean MurrayResigned director
Resigned 2006-03-22 · 9 yrs · Director
DR
David RudgeResigned director
Resigned 2006-03-22 · 14 yrs · Director
AB
Andre BischoffResigned director
Resigned 2006-01-25 · Chartered Accountant
RW
Richard WilliamsResigned directorResigned secretary
Resigned 2006-01-25 · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active