VISTRY GROUP PLC

Company summary

Company number: 00306718
Status: ACTIVE
Incorporated / age: 4 November 193590 years
Registered office: 11 Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 19 July 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 13:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
11 Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom
Nature of business
Buying and selling of own real estate
Previous company names
BOVIS HOMES GROUP PLC
BOVIS HOMES INVESTMENTS LIMITED
BOVIS HOMES LIMITED
BOVIS HOMES INVESTMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BATES, Clare Jane ACTIVE	Secretary	04 May 2021				11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom
BAKER, Rowan Clare ACTIVE	Director	18 May 2022		United Kingdom	November 1973	11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom
DANIELS, Adam Thomas ACTIVE	Director	12 Apr 2026		United Kingdom	March 1991	11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom
FARR, Susan Jane ACTIVE	Director	01 Oct 2025		United Kingdom	February 1956	Vistry Homes Limited, 11 Tower View, Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom
LAWLOR, Timothy Charles ACTIVE	Director	11 Nov 2022		United Kingdom	November 1970	11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom
NABI, Usman Shamshad ACTIVE	Director	12 Jan 2024		United States	December 1974	11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom
WHETSELL, Paul William ACTIVE	Director	18 May 2023		England	September 1950	11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom
WOODWARD, Robert Stanley Lawrence ACTIVE	Director	16 May 2024		United Kingdom	November 1959	11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom
WOODWARK, Alice Elizabeth ACTIVE	Director	16 May 2024		United Kingdom	November 1977	11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom
EMERY, John Michael RESIGNED	Secretary	01 Jul 1996	03 Jan 2002			The Model Barn House, The Jephsons, Shakers Lane, Long Itchington Southam, Warwickshire, CV47 9QB
PALMER, Martin Trevor Digby RESIGNED	Secretary	01 Dec 2001	25 Jun 2021			11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom
PARSONS, Kenneth Roy RESIGNED	Secretary	14 Sep 1993	01 Jul 1996			Hawthorne Cottage, Ripple, Tewkesbury, Gloucestershire, GL20 6AY
WALFORD, Ronald Norman RESIGNED	Secretary		14 Sep 1993			12 Gopshill Lane, Gretton, Cheltenham, Gloucestershire, GL54 5ET
BAKER, Peter Dennis RESIGNED	Director	01 Jul 1996	01 Feb 2002	United Kingdom	August 1949	Holt Farm Stow Road, Alderton, Tewkesbury, Gloucestershire, GL20 8NX
BRAZIER, Stephen Harvey RESIGNED	Director	02 May 2001	31 Jul 2004	England	July 1963	Russett House, 8 Main Drive, Gerrards Cross, Buckinghamshire, SL9 7PS
BROWNE, Margaret Christine RESIGNED	Director	01 Sep 2014	14 May 2025	Scotland	April 1960	11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom
COOPER, Neil RESIGNED	Director	02 Jan 2007	06 May 2010	United Kingdom	July 1967	20, Brattle Wood, Sevenoaks, Kent, TN13 1QU
DITHERIDGE, James Edward RESIGNED	Director	01 Jul 1996	31 Mar 2001		May 1947	74 Foxhollies Road, Walmley, Sutton Coldfield, West Midlands, B76 2RD
EMERY, John Michael RESIGNED	Director	01 Jul 1996	03 Jan 2002		January 1942	The Model Barn House, The Jephsons, Shakers Lane, Long Itchington Southam, Warwickshire, CV47 9QB
FINDLAY, Ralph Graham RESIGNED	Director	07 Apr 2015	16 May 2024	England	January 1961	11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom
FITZGERALD, Gregory Paul RESIGNED	Director	18 Apr 2017	12 Apr 2026	United Kingdom	June 1964	11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom
HARRIS, Malcolm Robert RESIGNED	Director	28 Jun 1996	29 Nov 2013	United Kingdom	July 1948	Old Farmhouse Old Farm, Penshurst Road Bidborough, Tunbridge Wells, TN3 0XJ
HILL, Jonathan Stanley RESIGNED	Director	23 Aug 2010	06 Mar 2015	England	July 1968	The Manor House, North Ash Road, New Ash Green, Longfield, Kent, DA3 8HQ
HOLMES, Colin Peter RESIGNED	Director	01 Dec 2006	16 May 2014	England	August 1965	The Manor House, North Ash Road, New Ash Green, Longfield, Kent, DA3 8HQ
INNES KER, Katherine Christina Mary, Dr RESIGNED	Director	09 Oct 2018	18 May 2023	England	May 1960	11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom
JOHNSON, Brian Michael RESIGNED	Director	01 Jul 1996	02 May 2001		August 1947	3 Bishops Cleeve, Austrey, Atherstone, Warwickshire, CV9 3EU
KEEN, Nigel John RESIGNED	Director	15 Nov 2016	23 Mar 2023	United Kingdom	October 1961	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom
LYONS, Alastair David RESIGNED	Director	01 Oct 2008	23 May 2018	United Kingdom	October 1953	The Manor, House, North Ash Road New Ash Green, Longfield, Kent, DA3 8HQ, England
MACDONAGH, Lesley Anne RESIGNED	Director	04 Jul 2003	06 May 2010	England	April 1952	Peake's Farm, Sedgehill, Shaftesbury, Dorset, SP7 9HQ
MELVILLE ROSS, Timothy David RESIGNED	Director	11 Jul 1997	02 Jul 2008	United Kingdom	October 1944	Little Bevills, Bures, Suffolk, CO8 5NN
MOBBS, Gerald Nigel, Sir RESIGNED	Director	18 Feb 1997	09 Sep 2005		September 1937	Widmer Lodge, Parslows Hillock, Princes Risborough, Buckinghamshire, HP27 0RJ
NICHOLLS, Mark Patrick RESIGNED	Director	11 Jul 1997	11 May 2007	United Kingdom	May 1949	14 Lansdowne Crescent, London, W11 2NJ
OWERS, Helen RESIGNED	Director	18 May 2023	30 Sep 2025	England	May 1963	11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom
PROTHERO, Graham RESIGNED	Director	03 Jan 2020	11 Nov 2022	United Kingdom	November 1961	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
RITCHIE, David James RESIGNED	Director	01 Jul 2002	09 Jan 2017	England	April 1969	Scuffits, Elphicks Farm West Street, Hunton, Kent, ME15 0SB
SHARPE, Michael RESIGNED	Director	01 Jul 1996	31 Jan 2002		May 1946	1 Manor Place, Groveside, Great Bookham, Surrey, KT23 4JT
SIBLEY, Earl RESIGNED	Director	16 Apr 2015	20 Nov 2024	United Kingdom	June 1972	11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom
STANSFIELD, Michael John RESIGNED	Director	28 Nov 2017	30 Sep 2021	United Kingdom	September 1956	11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom
STEEL, Ashley Caroline, Dr RESIGNED	Director	10 Jun 2021	18 May 2023	United Kingdom	October 1959	11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom
TULLAH, Neville RESIGNED	Director	01 Jul 1996	30 Aug 1996		April 1944	King Henry Vi Cottage, Bedford Road, Husborne Crawley, Bedfordshire, MK43 0UT
TYLER, Ian Paul RESIGNED	Director	29 Nov 2013	18 May 2022	United Kingdom	July 1960	11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom
UBBEN, Jeffrey W. RESIGNED	Director	23 Mar 2023	11 Jan 2024	United States	July 1961	11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom
WALFORD, Ronald Norman RESIGNED	Director	16 Aug 1974	30 Jun 2002	United Kingdom	July 1944	12 Gopshill Lane, Gretton, Cheltenham, Gloucestershire, GL54 5ET
WALFORD, Ronald Norman RESIGNED	Director		14 Sep 1993	United Kingdom	July 1944	12 Gopshill Lane, Gretton, Cheltenham, Gloucestershire, GL54 5ET
WARNER, Philip Leslie RESIGNED	Director		28 Jun 1996		February 1936	Hale Croft Stamages Lane, Painswick, Stroud, Gloucestershire, GL6 6XA
WARREN, John Anthony RESIGNED	Director	01 Mar 2006	15 May 2015	England	June 1953	45 Waldegrave Park, Twickenham, Middlesex, TW1 4TJ

BATES, Clare Jane ACTIVE
Role: Secretary
Appointed on: 04 May 2021
Address: 11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom

BAKER, Rowan Clare ACTIVE
Role: Director
Appointed on: 18 May 2022
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom

DANIELS, Adam Thomas ACTIVE
Role: Director
Appointed on: 12 Apr 2026
Country of Residence: United Kingdom
Date of birth: March 1991
Address: 11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom

FARR, Susan Jane ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Vistry Homes Limited, 11 Tower View, Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom

LAWLOR, Timothy Charles ACTIVE
Role: Director
Appointed on: 11 Nov 2022
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom

NABI, Usman Shamshad ACTIVE
Role: Director
Appointed on: 12 Jan 2024
Country of Residence: United States
Date of birth: December 1974
Address: 11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom

WHETSELL, Paul William ACTIVE
Role: Director
Appointed on: 18 May 2023
Country of Residence: England
Date of birth: September 1950
Address: 11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom

WOODWARD, Robert Stanley Lawrence ACTIVE
Role: Director
Appointed on: 16 May 2024
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom

WOODWARK, Alice Elizabeth ACTIVE
Role: Director
Appointed on: 16 May 2024
Country of Residence: United Kingdom
Date of birth: November 1977
Address: 11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom

EMERY, John Michael RESIGNED
Role: Secretary
Appointed on: 01 Jul 1996
Resigned on: 03 Jan 2002
Address: The Model Barn House, The Jephsons, Shakers Lane, Long Itchington Southam, Warwickshire, CV47 9QB

PALMER, Martin Trevor Digby RESIGNED
Role: Secretary
Appointed on: 01 Dec 2001
Resigned on: 25 Jun 2021
Address: 11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom

PARSONS, Kenneth Roy RESIGNED
Role: Secretary
Appointed on: 14 Sep 1993
Resigned on: 01 Jul 1996
Address: Hawthorne Cottage, Ripple, Tewkesbury, Gloucestershire, GL20 6AY

WALFORD, Ronald Norman RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Sep 1993
Address: 12 Gopshill Lane, Gretton, Cheltenham, Gloucestershire, GL54 5ET

BAKER, Peter Dennis RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 01 Feb 2002
Country of Residence: United Kingdom
Date of birth: August 1949
Address: Holt Farm Stow Road, Alderton, Tewkesbury, Gloucestershire, GL20 8NX

BRAZIER, Stephen Harvey RESIGNED
Role: Director
Appointed on: 02 May 2001
Resigned on: 31 Jul 2004
Country of Residence: England
Date of birth: July 1963
Address: Russett House, 8 Main Drive, Gerrards Cross, Buckinghamshire, SL9 7PS

BROWNE, Margaret Christine RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 14 May 2025
Country of Residence: Scotland
Date of birth: April 1960
Address: 11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom

COOPER, Neil RESIGNED
Role: Director
Appointed on: 02 Jan 2007
Resigned on: 06 May 2010
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 20, Brattle Wood, Sevenoaks, Kent, TN13 1QU

DITHERIDGE, James Edward RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 31 Mar 2001
Date of birth: May 1947
Address: 74 Foxhollies Road, Walmley, Sutton Coldfield, West Midlands, B76 2RD

EMERY, John Michael RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 03 Jan 2002
Date of birth: January 1942
Address: The Model Barn House, The Jephsons, Shakers Lane, Long Itchington Southam, Warwickshire, CV47 9QB

FINDLAY, Ralph Graham RESIGNED
Role: Director
Appointed on: 07 Apr 2015
Resigned on: 16 May 2024
Country of Residence: England
Date of birth: January 1961
Address: 11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom

FITZGERALD, Gregory Paul RESIGNED
Role: Director
Appointed on: 18 Apr 2017
Resigned on: 12 Apr 2026
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom

HARRIS, Malcolm Robert RESIGNED
Role: Director
Appointed on: 28 Jun 1996
Resigned on: 29 Nov 2013
Country of Residence: United Kingdom
Date of birth: July 1948
Address: Old Farmhouse Old Farm, Penshurst Road Bidborough, Tunbridge Wells, TN3 0XJ

HILL, Jonathan Stanley RESIGNED
Role: Director
Appointed on: 23 Aug 2010
Resigned on: 06 Mar 2015
Country of Residence: England
Date of birth: July 1968
Address: The Manor House, North Ash Road, New Ash Green, Longfield, Kent, DA3 8HQ

HOLMES, Colin Peter RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 16 May 2014
Country of Residence: England
Date of birth: August 1965
Address: The Manor House, North Ash Road, New Ash Green, Longfield, Kent, DA3 8HQ

INNES KER, Katherine Christina Mary, Dr RESIGNED
Role: Director
Appointed on: 09 Oct 2018
Resigned on: 18 May 2023
Country of Residence: England
Date of birth: May 1960
Address: 11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom

JOHNSON, Brian Michael RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 02 May 2001
Date of birth: August 1947
Address: 3 Bishops Cleeve, Austrey, Atherstone, Warwickshire, CV9 3EU

KEEN, Nigel John RESIGNED
Role: Director
Appointed on: 15 Nov 2016
Resigned on: 23 Mar 2023
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom

LYONS, Alastair David RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 23 May 2018
Country of Residence: United Kingdom
Date of birth: October 1953
Address: The Manor, House, North Ash Road New Ash Green, Longfield, Kent, DA3 8HQ, England

MACDONAGH, Lesley Anne RESIGNED
Role: Director
Appointed on: 04 Jul 2003
Resigned on: 06 May 2010
Country of Residence: England
Date of birth: April 1952
Address: Peake's Farm, Sedgehill, Shaftesbury, Dorset, SP7 9HQ

MELVILLE ROSS, Timothy David RESIGNED
Role: Director
Appointed on: 11 Jul 1997
Resigned on: 02 Jul 2008
Country of Residence: United Kingdom
Date of birth: October 1944
Address: Little Bevills, Bures, Suffolk, CO8 5NN

MOBBS, Gerald Nigel, Sir RESIGNED
Role: Director
Appointed on: 18 Feb 1997
Resigned on: 09 Sep 2005
Date of birth: September 1937
Address: Widmer Lodge, Parslows Hillock, Princes Risborough, Buckinghamshire, HP27 0RJ

NICHOLLS, Mark Patrick RESIGNED
Role: Director
Appointed on: 11 Jul 1997
Resigned on: 11 May 2007
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 14 Lansdowne Crescent, London, W11 2NJ

OWERS, Helen RESIGNED
Role: Director
Appointed on: 18 May 2023
Resigned on: 30 Sep 2025
Country of Residence: England
Date of birth: May 1963
Address: 11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom

PROTHERO, Graham RESIGNED
Role: Director
Appointed on: 03 Jan 2020
Resigned on: 11 Nov 2022
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England

RITCHIE, David James RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 09 Jan 2017
Country of Residence: England
Date of birth: April 1969
Address: Scuffits, Elphicks Farm West Street, Hunton, Kent, ME15 0SB

SHARPE, Michael RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 31 Jan 2002
Date of birth: May 1946
Address: 1 Manor Place, Groveside, Great Bookham, Surrey, KT23 4JT

SIBLEY, Earl RESIGNED
Role: Director
Appointed on: 16 Apr 2015
Resigned on: 20 Nov 2024
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom

STANSFIELD, Michael John RESIGNED
Role: Director
Appointed on: 28 Nov 2017
Resigned on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom

STEEL, Ashley Caroline, Dr RESIGNED
Role: Director
Appointed on: 10 Jun 2021
Resigned on: 18 May 2023
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom

TULLAH, Neville RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 30 Aug 1996
Date of birth: April 1944
Address: King Henry Vi Cottage, Bedford Road, Husborne Crawley, Bedfordshire, MK43 0UT

TYLER, Ian Paul RESIGNED
Role: Director
Appointed on: 29 Nov 2013
Resigned on: 18 May 2022
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom

UBBEN, Jeffrey W. RESIGNED
Role: Director
Appointed on: 23 Mar 2023
Resigned on: 11 Jan 2024
Country of Residence: United States
Date of birth: July 1961
Address: 11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom

WALFORD, Ronald Norman RESIGNED
Role: Director
Appointed on: 16 Aug 1974
Resigned on: 30 Jun 2002
Country of Residence: United Kingdom
Date of birth: July 1944
Address: 12 Gopshill Lane, Gretton, Cheltenham, Gloucestershire, GL54 5ET

WALFORD, Ronald Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 1993
Country of Residence: United Kingdom
Date of birth: July 1944
Address: 12 Gopshill Lane, Gretton, Cheltenham, Gloucestershire, GL54 5ET

WARNER, Philip Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1996
Date of birth: February 1936
Address: Hale Croft Stamages Lane, Painswick, Stroud, Gloucestershire, GL6 6XA

WARREN, John Anthony RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 15 May 2015
Country of Residence: England
Date of birth: June 1953
Address: 45 Waldegrave Park, Twickenham, Middlesex, TW1 4TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 May 1970	Outstanding
28 Oct 1969	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Apr 1967	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Apr 1967	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Mar 1967	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Nov 1965	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
5 July 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
3 July 2016
To
2 February 2023

Legal Entity Identifier

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