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Companies/09959976

Vistra International Expansion Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private 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 · 7 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 2024-12-12 · No cessation recorded

Source record 123873352
Show 7 ceased records
BG
Mr Barry Anthony GowdyIndividual
Right to appoint or remove directors

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

Source record 122935091
AN
Mr Andrew Howard NortonIndividual
Right to appoint or remove directors

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

Source record 122935100
DR
Mr David RudgeIndividual
Right to appoint or remove directors

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

Source record 122935105
Vistra Reading Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-12-12

Source record 122620388
PC
Mr Paul John CooperIndividual
Right to appoint or remove directors

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

Source record 122935125
JR
Jean Eric Salata RothlederIndividual
Significant influence or control

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

Source record 122936736
PD
Mr Peter DoyleIndividual
Right to appoint or remove directors

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

Source record 122935117

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
NS
Neil Allen SquiresCurrent director
Appointed 2025-08-01 · 1 yr · Chartered Accountant
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
Stuart BradburnCurrent director
Appointed 2023-12-01 · 2 yrs · Accountant
CorpAccomplish Secretaries LimitedCurrent secretary
Appointed 2016-01-20 · 10 yrs
+213 others
Show 13 historical appointments
EA
Emily Jane AcramanResigned director
Resigned 2024-08-15 · Chartered Accountant
JF
Jonathan FerraraResigned director
Resigned 2024-03-20 · 1 yr · Chartered Accountant
JR
Jason ReaderResigned director
Resigned 2023-12-01 · 2 yrs · Director
MD
Martyn DumbleResigned director
Resigned 2023-12-01 · 1 yr · Director
OL
Owen LewisResigned director
Resigned 2023-03-10 · 1 yr · Director
GC
Gavin ColleryResigned director
Resigned 2023-03-10 · Accountant Executive Director
CH
Craig HarveryeResigned director
Resigned 2022-01-17 · 1 yr · Director Finance
JB
Jason BurgoyneResigned director
Resigned 2020-08-24 · 3 yrs · Director
PD
Peter DoyleResigned director
Resigned 2016-02-08 · 7 yrs · Director
AN
Andrew NortonResigned director
Resigned 2016-02-08 · 3 yrs · Director
PC
Paul CooperResigned director
Resigned 2016-01-20 · 7 yrs · Chartered Accountant
BG
Barry GowdyResigned director
Resigned 2016-01-20 · 5 yrs · Lawyer
DR
David RudgeResigned director
Resigned 2016-01-20 · 4 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active