VISTRY GROUP PLC
00306718 · Active · Plc · 90 yrs · West Malling
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Filing calendar

Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 19 Jul 2027 (last filed 5 Jul 2026).
Next accounts
30 Jun 2027
Next confirmation
19 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
VISTRY GROUP PLC
00306718Active· Plc· England Wales· 1935-11-04Incorporated 1935-11-04Health 96/100 · Strong
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People intelligence
Active directors
8
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
22% board churn in the last 12 months — within normal range.
Recent board changes
- DANIELS, Adam Thomas· DirectorAppointed 2026-04-12
- FITZGERALD, Gregory Paul· DirectorResigned 2026-04-12
- FARR, Susan Jane· DirectorAppointed 2025-10-01
- OWERS, Helen· DirectorResigned 2025-09-30
BATES, Clare Jane
Secretary
- Appointed
- 2021-05-04
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BAKER, Rowan Clare
Director
- Appointed
- 2022-05-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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DANIELS, Adam Thomas
Director
- Appointed
- 2026-04-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1991
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FARR, Susan Jane
Director
- Appointed
- 2025-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1956
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LAWLOR, Timothy Charles
Director
- Appointed
- 2022-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1970
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NABI, Usman Shamshad
Director
- Appointed
- 2024-01-12
- Nationality
- American
- Residence
- United States
- Born
- 12/1974
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WHETSELL, Paul William
Director
- Appointed
- 2023-05-18
- Nationality
- American
- Residence
- England
- Born
- 09/1950
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WOODWARD, Robert Stanley Lawrence
Director
- Appointed
- 2024-05-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1959
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WOODWARK, Alice Elizabeth
Director
- Appointed
- 2024-05-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1977
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EMERY, John Michael
Secretary
- Appointed
- 1996-07-01
- Resigned
- 2002-01-03
- Nationality
- British
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PALMER, Martin Trevor Digby
Secretary
- Appointed
- 2001-12-01
- Resigned
- 2021-06-25
- Nationality
- British
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PARSONS, Kenneth Roy
Secretary
- Appointed
- 1993-09-14
- Resigned
- 1996-07-01
- Nationality
- British
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WALFORD, Ronald Norman
Secretary
- Appointed
- —
- Resigned
- 1993-09-14
- Nationality
- United Kingdom
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BAKER, Peter Dennis
Director
- Appointed
- 1996-07-01
- Resigned
- 2002-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1949
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BRAZIER, Stephen Harvey
Director
- Appointed
- 2001-05-02
- Resigned
- 2004-07-31
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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BROWNE, Margaret Christine
Director
- Appointed
- 2014-09-01
- Resigned
- 2025-05-14
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1960
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COOPER, Neil
Director
- Appointed
- 2007-01-02
- Resigned
- 2010-05-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1967
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DITHERIDGE, James Edward
Director
- Appointed
- 1996-07-01
- Resigned
- 2001-03-31
- Nationality
- British
- Born
- 05/1947
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EMERY, John Michael
Director
- Appointed
- 1996-07-01
- Resigned
- 2002-01-03
- Nationality
- British
- Born
- 01/1942
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FINDLAY, Ralph Graham
Director
- Appointed
- 2015-04-07
- Resigned
- 2024-05-16
- Nationality
- British
- Residence
- England
- Born
- 01/1961
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FITZGERALD, Gregory Paul
Director
- Appointed
- 2017-04-18
- Resigned
- 2026-04-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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HARRIS, Malcolm Robert
Director
- Appointed
- 1996-06-28
- Resigned
- 2013-11-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1948
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HILL, Jonathan Stanley
Director
- Appointed
- 2010-08-23
- Resigned
- 2015-03-06
- Nationality
- British
- Residence
- England
- Born
- 07/1968
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HOLMES, Colin Peter
Director
- Appointed
- 2006-12-01
- Resigned
- 2014-05-16
- Nationality
- British
- Residence
- England
- Born
- 08/1965
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INNES KER, Katherine Christina Mary, Dr
Director
- Appointed
- 2018-10-09
- Resigned
- 2023-05-18
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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JOHNSON, Brian Michael
Director
- Appointed
- 1996-07-01
- Resigned
- 2001-05-02
- Nationality
- British
- Born
- 08/1947
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KEEN, Nigel John
Director
- Appointed
- 2016-11-15
- Resigned
- 2023-03-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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LYONS, Alastair David
Director
- Appointed
- 2008-10-01
- Resigned
- 2018-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1953
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MACDONAGH, Lesley Anne
Director
- Appointed
- 2003-07-04
- Resigned
- 2010-05-06
- Nationality
- British
- Residence
- England
- Born
- 04/1952
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MELVILLE ROSS, Timothy David
Director
- Appointed
- 1997-07-11
- Resigned
- 2008-07-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1944
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MOBBS, Gerald Nigel, Sir
Director
- Appointed
- 1997-02-18
- Resigned
- 2005-09-09
- Nationality
- British
- Born
- 09/1937
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NICHOLLS, Mark Patrick
Director
- Appointed
- 1997-07-11
- Resigned
- 2007-05-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1949
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OWERS, Helen
Director
- Appointed
- 2023-05-18
- Resigned
- 2025-09-30
- Nationality
- British
- Residence
- England
- Born
- 05/1963
See every company they're a director of →
PROTHERO, Graham
Director
- Appointed
- 2020-01-03
- Resigned
- 2022-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1961
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RITCHIE, David James
Director
- Appointed
- 2002-07-01
- Resigned
- 2017-01-09
- Nationality
- British
- Residence
- England
- Born
- 04/1969
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SHARPE, Michael
Director
- Appointed
- 1996-07-01
- Resigned
- 2002-01-31
- Nationality
- British
- Born
- 05/1946
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SIBLEY, Earl
Director
- Appointed
- 2015-04-16
- Resigned
- 2024-11-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1972
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STANSFIELD, Michael John
Director
- Appointed
- 2017-11-28
- Resigned
- 2021-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1956
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STEEL, Ashley Caroline, Dr
Director
- Appointed
- 2021-06-10
- Resigned
- 2023-05-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1959
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TULLAH, Neville
Director
- Appointed
- 1996-07-01
- Resigned
- 1996-08-30
- Nationality
- British
- Born
- 04/1944
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TYLER, Ian Paul
Director
- Appointed
- 2013-11-29
- Resigned
- 2022-05-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1960
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UBBEN, Jeffrey W.
Director
- Appointed
- 2023-03-23
- Resigned
- 2024-01-11
- Nationality
- American
- Residence
- United States
- Born
- 07/1961
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WALFORD, Ronald Norman
Director
- Appointed
- 1974-08-16
- Resigned
- 2002-06-30
- Nationality
- United Kingdom
- Residence
- United Kingdom
- Born
- 07/1944
See every company they're a director of →
WALFORD, Ronald Norman
Director
- Appointed
- —
- Resigned
- 1993-09-14
- Nationality
- United Kingdom
- Residence
- United Kingdom
- Born
- 07/1944
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WARNER, Philip Leslie
Director
- Appointed
- —
- Resigned
- 1996-06-28
- Nationality
- British
- Born
- 02/1936
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WARREN, John Anthony
Director
- Appointed
- 2006-03-01
- Resigned
- 2015-05-15
- Nationality
- British
- Residence
- England
- Born
- 06/1953
See every company they're a director of →
