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Companies/00865285

Vistra Limited

Data processing, hosting and related activities · Bristol

ActiveUnited KingdomIncorporated 1965Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 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 2017-02-14 · No cessation recorded

Source record 128885159
Show 1 ceased record
West Of England Trust Limited(The)Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-02-14

Source record 124603222

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 42 historical
RH
Richard David HiltonCurrent director
Appointed 2025-08-01 · 1 yr · Evp For UK And Ireland
+16 others
JS
Joanna ShawCurrent director
Appointed 2023-12-01 · 2 yrs · Finance Director
+15 others
SB
Stephen BlackerCurrent director
Appointed 2023-12-01 · 2 yrs · Director Business Information
CorpVistra Company Secretaries LimitedCurrent secretary
Appointed 2003-08-29 · 23 yrs
+514 others
Show 42 historical appointments
EA
Emily Jane AcramanResigned director
Resigned 2024-08-15 · Chartered Accountant
JR
Jason ReaderResigned director
Resigned 2023-12-01 · 2 yrs · Director
OL
Owen LewisResigned director
Resigned 2023-03-10 · Director
GC
Gavin ColleryResigned director
Resigned 2023-03-10 · Accountant Executive Director
CH
Craig HarveryeResigned director
Resigned 2022-01-17 · 1 yr · Director Finance
PD
Peter DoyleResigned director
Resigned 2020-08-24 · 2 yrs · Chartered Accountant
MJ
Matthew JonesResigned director
Resigned 2019-12-12 · Director
JP
Jane PearceResigned director
Resigned 2019-02-19 · Managing Director
VB
Vincent BremmerResigned director
Resigned 2018-08-15 · Director
PC
Paul CooperResigned director
Resigned 2016-12-20 · 6 yrs · None Supplied
SF
Simon FilmerResigned director
Resigned 2016-12-20 · 1 yr · None Supplied
DR
David RudgeResigned director
Resigned 2016-12-20 · 3 yrs · None Supplied
TE
Thomas EdwardsResigned director
Resigned 2014-05-14 · 5 yrs · None Supplied
CR
Clive RuffelsResigned director
Resigned 2013-05-15 · 5 yrs · None Supplied
DF
Debbie FarmanResigned director
Resigned 2013-02-06 · 10 yrs · None Supplied
JB
Jason BurgoyneResigned director
Resigned 2012-02-08 · 12 yrs · Director
WR
William RickettsResigned director
Resigned 2011-11-02 · 4 yrs · Director
CV
Caroline Vandridge AmesResigned director
Resigned 2009-10-01 · 1 yr · Managing Director
AW
Andrew WatsonResigned director
Resigned 2008-05-21 · 5 yrs · Director
PT
Paul TownsendResigned director
Resigned 2008-05-21 · 4 yrs · Director
AC
Andrew CoghlanResigned director
Resigned 2007-02-14 · 2 yrs · Director
RK
Robert KenwardResigned director
Resigned 2004-05-12 · 10 yrs · Director
BG
Brian GibbonsResigned director
Resigned 2004-05-12 · 12 yrs · Director
GW
Geoffrey WilcockResigned director
Resigned 2004-05-12 · 4 yrs · Director
SW
Stephen WhalleyResigned director
Resigned 2003-05-14 · 10 yrs
JL
Janis LawResigned director
Resigned 2002-09-11 · 6 yrs · Solicitor
CorpThe West Of England Trust LimitedResigned secretary
Resigned 2001-06-15 · 2 yrs · Corporate Body
NR
Nicholas ReesResigned director
Resigned 2001-05-17 · 15 yrs · Director
BK
Barbara KellyResigned director
Resigned 2001-04-30 · 6 yrs · Director
RT
Richard TempletonResigned director
Resigned 2000-11-21 · 16 yrs · Company Director
SC
Stephen CurtisResigned director
Resigned 1997-01-02 · 6 yrs · Director
MP
Martin PalmerResigned director
Resigned 1995-02-01 · 23 yrs · Director
PV
Peter Van DuzerResigned secretary
Resigned 1995-02-01 · 6 yrs
IH
Ian HarbottleResigned director
Resigned 1993-11-17 · 23 yrs
WE
William ElliottResigned director
Resigned 1992-03-31 · 5 yrs · Commercial Director
JF
John FullerResigned director
Resigned 1992-03-31 · 4 yrs · Director
JM
James MathieResigned director
Resigned 1992-03-31 · 2 yrs · Director
DI
David ImpeyResigned director
Resigned 1992-03-31 · Solicitor
RH
Richard HudsonResigned director
Resigned 1992-03-31 · 11 yrs · Director
RL
Ralph LeakeResigned director
Resigned 1992-03-31 · 3 yrs · Company Director
MW
Michael WhitwellResigned director
Resigned 1992-03-31 · 8 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active