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Companies/05693913

Vistra Holdings (UK) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private 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 · 4 ceased
Eqt AbCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Significant influence or control

Notified 2022-12-20 · No cessation recorded

Source record 705275
Show 4 ceased records
DR
Mr David RudgeIndividual
Right to appoint or remove directors

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

Source record 11229363
PC
Mr Paul John CooperIndividual
Right to appoint or remove directors

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

Source record 11229378
BG
Mr Barry Anthony GowdyIndividual
Right to appoint or remove directors

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

Source record 11229388
JR
Jean Eric Salata RothlederIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-12-19

Source record 11230541

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
RH
Richard David HiltonCurrent director
Appointed 2025-12-19
+16 others
BM
Brian More O FerrallCurrent director
Appointed 2024-03-18 · 2 yrs · Finance Director
+2 others
CorpAccomplish Secretaries LimitedCurrent secretary
Appointed 2006-04-03 · 20 yrs
+188 others
Show 12 historical appointments
JF
Jonathan FerraraResigned director
Resigned 2024-07-01 · 1 yr · Chartered Accountant
DF
Debbie FarmanResigned director
Resigned 2022-08-01 · 1 yr · None Supplied
JB
Jason BurgoyneResigned director
Resigned 2021-02-11 · 4 yrs · Director
BG
Barry GowdyResigned director
Resigned 2015-12-03 · 5 yrs · Lawyer
PC
Paul CooperResigned director
Resigned 2012-08-10 · 11 yrs · Chartered Accountant
MM
Mark McmullenResigned director
Resigned 2006-04-03 · Chartered Accountant
GM
Gregor MacraeResigned director
Resigned 2006-04-03 · 6 yrs · Accountant
SM
Sean MurrayResigned director
Resigned 2006-04-03 · 9 yrs · Director
DR
David RudgeResigned director
Resigned 2006-04-03 · 14 yrs · Director
AB
Andre BischoffResigned director
Resigned 2006-02-01 · Chartered Accountant
RW
Richard WilliamsResigned directorResigned secretary
Resigned 2006-02-01 · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active