VISTRA HOLDINGS (UK) LIMITED
05693913 · Active · Ltd · 20 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 16 Jan 2027 (last filed 2 Jan 2026).
Next accounts
31 Dec 2026
Next confirmation
16 Jan 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
VISTRA HOLDINGS (UK) LIMITED
05693913Active· Ltd· England Wales· 2006-02-01Incorporated 2006-02-01Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- HILTON, Richard David· DirectorAppointed 2025-12-19
- BURGOYNE, Jason Anthony· DirectorResigned 2025-12-18
- FERRARA, Jonathan Ian· DirectorResigned 2025-10-31
- MORE O'FERRALL, Brian Denis· DirectorAppointed 2024-03-18
ACCOMPLISH SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2006-04-03
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HILTON, Richard David
Director
- Appointed
- 2025-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1971
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MORE O'FERRALL, Brian Denis
Director
- Appointed
- 2024-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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WILLIAMS, Richard James Henry
Secretary
- Appointed
- 2006-02-01
- Resigned
- 2006-04-03
- Nationality
- British
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TEMPLE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2006-02-01
- Resigned
- 2006-02-01
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BISCHOFF, Andre Desmond
Director
- Appointed
- 2006-02-01
- Resigned
- 2006-06-28
- Nationality
- British
- Residence
- England
- Born
- 09/1962
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BURGOYNE, Jason Anthony
Director
- Appointed
- 2021-02-11
- Resigned
- 2025-12-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1977
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COOPER, Paul John
Director
- Appointed
- 2012-08-10
- Resigned
- 2023-12-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1957
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FARMAN, Debbie Jane
Director
- Appointed
- 2022-08-01
- Resigned
- 2023-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1965
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FERRARA, Jonathan Ian
Director
- Appointed
- 2024-07-01
- Resigned
- 2025-10-31
- Nationality
- British
- Residence
- Jersey
- Born
- 01/1960
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GOWDY, Barry Anthony
Director
- Appointed
- 2015-12-03
- Resigned
- 2021-11-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1957
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MACRAE, Gregor Charles William
Director
- Appointed
- 2006-04-03
- Resigned
- 2012-08-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1962
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MCMULLEN, Mark Kerry
Director
- Appointed
- 2006-04-03
- Resigned
- 2007-02-16
- Nationality
- British
- Born
- 08/1964
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MURRAY, Sean Anthony
Director
- Appointed
- 2006-04-03
- Resigned
- 2015-12-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1955
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RUDGE, David
Director
- Appointed
- 2006-04-03
- Resigned
- 2020-08-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1970
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WILLIAMS, Richard James Henry
Director
- Appointed
- 2006-02-01
- Resigned
- 2006-06-28
- Nationality
- British
- Born
- 04/1968
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COMPANY DIRECTORS LIMITED
Corporate Director
- Appointed
- 2006-02-01
- Resigned
- 2006-02-01
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