Company officer · Companies House register
Vistra Company Secretaries Limited
24 current appointments and 26 former, as recorded on the register.
Current appointments
- LEONARDO III INITIAL GP LIMITED
Corporate secretary · since Oct 2024 · Dissolved
- Ajax Tocco International Limited
Corporate secretary · since Mar 2024
- Prometric Limited
Corporate secretary · since Mar 2023
- Cei Global UK Limited
Corporate secretary · since Sept 2022
- NEWHAVEN GLOBAL (UK) LIMITED
Corporate secretary · since Apr 2022 · Dissolved
- BROADCAST WIRELESS SYSTEMS LIMITED
Corporate secretary · since Nov 2021 · Dissolved
- CI IV PENTLAND DEMO LIMITED
Corporate secretary · since Sept 2021 · Dissolved
- CI IV PENTLAND DEMO HOLDCO2 LTD
Corporate secretary · since Sept 2021 · Dissolved
- CI IV PENTLAND DEMO HOLDCO1 LTD
Corporate secretary · since Sept 2021 · Dissolved
- Enex PLC
Corporate secretary · since Aug 2021
- Nyk Component Solutions Limited
Corporate secretary · since May 2021
- Resolution Service Appointed Member Limited
Corporate secretary · since Apr 2021
- Road Management Services (A13) Operations Limited
Corporate secretary · since Dec 2020
- Highland Wind Limited
Corporate secretary · since Sept 2020
- Ci Iv Highland Holdco2 Ltd
Corporate secretary · since Sept 2020
- Ci Iv Highland Holdco1 Ltd
Corporate secretary · since Sept 2020
- QUALCOMM (UK) LIMITED
Corporate secretary · since Jun 2020
- Adeste Properties Limited
Corporate secretary · since May 2020
- XCHANGING (REBUS) PENSION TRUSTEES LIMITED
Corporate secretary · since Oct 2019 · Dissolved
- Iconnect Space Ltd
Corporate secretary · since Oct 2019
- Patagonia Gold Limited
Corporate secretary · since Sept 2019
- CYBERGARD LIMITED
Corporate secretary · since Sept 2019 · Dissolved
- AZUR UNDERWRITING LIMITED
Corporate secretary · since Sept 2019 · Dissolved
- AZUR INSURANCE HOLDINGS LIMITED
Corporate secretary · since Sept 2019 · Dissolved
Former appointments
- DWS Alternatives Global Limited
Corporate secretary · Oct 2024 – Aug 2026
- DWS Group Services UK Limited
Corporate secretary · Oct 2024 – Aug 2026
- DWS Investments UK Limited
Corporate secretary · Oct 2024 – Aug 2026
- Rreef European Value Added I (G.P.) Limited
Corporate secretary · Oct 2024 – Aug 2026
- 3V SIGMA UK LIMITED
Corporate secretary · Sept 2020 – Jun 2026
- Majid Al Futtaim Sourcing UK Limited
Corporate secretary · Apr 2023 – Dec 2025
- NYK COMPONENT SOLUTIONS (HOLDINGS) LIMITED
Corporate secretary · May 2021 – Dec 2025 · Dissolved
- DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED
Corporate secretary · Oct 2024 – Dec 2025 · Liquidation
- Lco Non-Marine and Aviation Limited
Corporate secretary · Dec 2019 – May 2025
- Xchanging Claims Services Limited
Corporate secretary · Dec 2019 – May 2025
- Lco Marine Limited
Corporate secretary · Dec 2019 – May 2025
- London Processing Centre Limited
Corporate secretary · Dec 2019 – May 2025
- Ins-Sure Services Limited
Corporate secretary · Dec 2019 – May 2025
- Lpso Limited
Corporate secretary · Dec 2019 – May 2025
- Ins-Sure Holdings Limited
Corporate secretary · Dec 2019 – May 2025
- Surgical Specialties Corporation Limited
Corporate secretary · Nov 2020 – Apr 2025
−£29.6m
Loss after tax
- Stratasys Powder Production Ltd
Corporate secretary · Feb 2022 – Feb 2025
- PONT STREET PROPERTIES LIMITED
Corporate secretary · Mar 2023 – May 2024
- Soteria Insurance Limited
Corporate secretary · Dec 2020 – Feb 2024
- SOTERIA FINANCE HOLDINGS LIMITED
Corporate secretary · Dec 2020 – Feb 2024 · Dissolved
- Pangea Holding Ltd
Corporate secretary · Nov 2022 – Jun 2023
- Aztech Advantage Ltd
Corporate secretary · Sept 2019 – Mar 2023
- Tangram Therapeutics PLC
Corporate secretary · Aug 2021 – Nov 2022
- Aptean MLM Solutions UK Limited
Corporate secretary · Apr 2021 – Oct 2022
- WHITTLE (UK) HOLDINGS, LTD.
Corporate secretary · Nov 2020 – Mar 2022 · Dissolved
- NAVIGATOR ONE (UK) LIMITED
Corporate secretary · Feb 2020 – Jan 2022
From the Companies House register, checked 2026-10-23. Names, roles and dates only; contains public sector information licensed under the Open Government Licence v3.0. Profit is each company's latest filed figure. Appointments under other records of the same person may be listed separately.
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