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Companies/03752124

Vistra Ie (UK) Limited

Other business support service activities n.e.c. · Bristol

ActiveUnited KingdomIncorporated 1999Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-30 · No cessation recorded

Source record 596121
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-09-29

Source record 7366964

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
RH
Richard David HiltonCurrent director
Appointed 2025-12-15
+16 others
JS
Joanna ShawCurrent director
Appointed 2023-11-17 · 2 yrs · Finance Director
+15 others
Show 10 historical appointments
CH
Craig HarveryeResigned director
Resigned 2022-01-17 · 1 yr · Director Finance
MC
Mark CraigResigned director
Resigned 2021-11-15 · 1 yr · Chartered Secretary
JR
Jason ReaderResigned director
Resigned 2021-11-15 · 4 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 2018-12-05 · Chief Operating Officer
LC
Lynnet ConleyResigned director
Resigned 2015-01-06 · 4 yrs · Chief Financial Officer
JS
John SullivanResigned director
Resigned 2013-07-24 · 2 yrs · Chartered Accountant
SN
Shankaran NairResigned director
Resigned 1999-04-14 · 14 yrs · Marketing Consultant
VN
Vyoma NairResigned secretary
Resigned 1999-04-14 · 14 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active