Vistra Ie Bidco Limited
Activities of other holding companies n.e.c. · Bristol
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedVistra 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 112047638Show 1 ceased record
Radius Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-16 · Ceased 2018-05-21
Source record 116095691People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 20 historicalShow 20 historical appointments
MC
Mark CraigResigned director
Resigned 2021-11-15 · 1 yr · Chartered Secretary
JR
Jason ReaderResigned director
Resigned 2021-11-15 · 4 yrs · Director
JB
Jason BurgoyneResigned director
Resigned 2020-12-21 · 2 yrs · Director
ER
Ekaterina RowellResigned director
Resigned 2019-08-23 · 1 yr · Accountant
LS
Lee SheehanResigned director
Resigned 2019-03-15 · 2 yrs · Accountant
AM
Alan MathersResigned director
Resigned 2018-11-14 · Cheif Operational Officer
JF
Jody FullmanResigned director
Resigned 2018-05-21 · Chief Information Officer
SC
Stephen ChipmanResigned director
Resigned 2018-05-21 · 1 yr · Chief Executive Officer
NL
Nicholas LuckockResigned director
Resigned 2017-07-07 · Investment Executive
LC
Lynnet ConleyResigned director
Resigned 2015-01-06 · 4 yrs · Chief Financial Officer
LH
Lawrence HardingResigned director
Resigned 2014-09-25 · 1 yr · Company Director
BR
Benedict RocchioResigned director
Resigned 2014-05-19 · 4 yrs · Finance
CS
Christopher StoneResigned director
Resigned 2013-12-03 · 3 yrs · Ceo
JF
Jody FullmanResigned secretary
Resigned 2013-12-03 · 1 yr
MB
Martin BlockResigned director
Resigned 2013-12-03 · 3 yrs · Partner, Private Equity
JS
John SullivanResigned director
Resigned 2013-08-01 · 1 yr · Chartered Accountant
DT
David ThorpeResigned director
Resigned 2013-08-01 · 3 yrs · Company Director
LS
Lisa StoneResigned director
Resigned 2013-07-31 · Investment Professional
TT
Thorsten ToepferResigned director
Resigned 2013-07-18 · 4 yrs · Investment Executive
MR
Matthew RourkeResigned director
Resigned 2013-07-18 · 4 yrs · Investment Executive
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active