---
title: "VISTRA DEPOSITARY SERVICES (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f6060d46-5b45-57a6-87ab-e2368f2325e4
json: https://whiteintel.dev/api/public/dossier/f6060d46-5b45-57a6-87ab-e2368f2325e4
identifier: oo:GB-COH-02705740
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VISTRA DEPOSITARY SERVICES (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02705740`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f6060d46-5b45-57a6-87ab-e2368f2325e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f6060d46-5b45-57a6-87ab-e2368f2325e4  

## Ownership & control

### Owners / controllers

- **Ms Deeya Jugurnauth** (beneficial owner) — https://whiteintel.dev/entity/5ee69ec2-97e8-5e54-bc32-616cb6c8b2f5
- **Mr Onno Bouwmeister** (beneficial owner) — https://whiteintel.dev/entity/fd61d242-415b-5798-a8e1-5e20efffc828
- **Mr Barry Anthony Gowdy** (beneficial owner) — https://whiteintel.dev/entity/4d392a8b-6d0b-511c-b6a7-5602ca2db019
- **Jean Eric Salata Rothleder** (beneficial owner) — https://whiteintel.dev/entity/55fb9ffb-496f-589f-9845-e70056558b20
- **Mr Barry Anthony Gowdy** (beneficial owner) — https://whiteintel.dev/entity/2ea729aa-3f8d-4e46-954b-97466251ab44
- **VISTRA (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/777dc8b8-fb7b-508e-9392-b804d3d8e5d8
- **Jean Eric Salata Rothleder** (beneficial owner) — https://whiteintel.dev/entity/e9b977e4-98dc-4a21-870f-e1cde237968b
- **Mr Onno Bouwmeister** (beneficial owner) — https://whiteintel.dev/entity/4e3fc3d7-b8a3-4153-be8c-5db3914410f2
- **VISTRA (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/777dc8b8-fb7b-508e-9392-b804d3d8e5d8
- **Ms Deeya Jugurnauth** (beneficial owner) — https://whiteintel.dev/entity/c57dffd8-2fb1-430e-856c-a528b73130e1

### UBO chain (walk to the ultimate owner)

A **29-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02705740`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1992-04-10
- **Registered office:** 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
- **SIC:** 64999

### Officers

- [ACCOMPLISH SECRETARIES LIMITED](https://whiteintel.dev/entity/e873e612-59d7-5da1-9b13-f40163c40c02) — corporate secretary · appointed 2017-01-18
- MALIK, Jillur — director · British · appointed 2024-01-26
- SHAW, Joanna Simone — director · British · appointed 2024-08-29
- BEVAN, Nicola Helen — secretary · British · appointed 2001-07-26 · resigned 2002-05-08
- DAVIES, Dunstana Adeshola — secretary · British · appointed 2014-07-02 · resigned 2017-01-18
- DAVIES, Dunstana Adeshola — secretary · British · appointed 1998-01-15 · resigned 2014-03-05
- SAUNDERS, Ian William — secretary · British · appointed 1992-07-20 · resigned 1998-01-15
- MBC SECRETARIES LIMITED — corporate nominee secretary · appointed 1992-04-10 · resigned 1992-07-20
- BEVAN, Nicola Helen — director · British · appointed 2001-07-26 · resigned 2002-05-08
- BOUWMEISTER, Onno — director · Dutch · appointed 2016-11-11 · resigned 2018-04-30
- BRUINS, Joep Jacobus — director · Dutch · appointed 2014-03-05 · resigned 2016-01-31
- BURGOYNE, Jason Anthony — director · British · appointed 2021-10-11 · resigned 2024-01-26
- DAVIES, Dunstana Adeshola — director · British · appointed 1997-11-11 · resigned 2014-03-05
- DAVIS, John Alexander Stuart — director · British · appointed 2001-12-19 · resigned 2005-01-20
- DEW, Graham Parry — director · British · appointed 2018-04-30 · resigned 2019-03-25
- DUMBLE, Martyn Charles — director · British · appointed 2024-02-19 · resigned 2025-11-24
- FAJAL, Salima — director · French,British · appointed 2020-07-21 · resigned 2020-09-30
- FIELDING, Benjamin — director · British · appointed 2014-12-01 · resigned 2016-12-09
- GOWDY, Barry Anthony — director · British · appointed 2016-08-22 · resigned 2021-11-25
- JUGURNAUTH, Deeya — director · British · appointed 2016-12-09 · resigned 2022-04-08

### Beneficial owners (Persons with Significant Control)

- [Vistra (Uk) Limited](https://whiteintel.dev/entity/777dc8b8-fb7b-508e-9392-b804d3d8e5d8) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06
- Ms Deeya Jugurnauth — right to appoint and remove directors · individual PSC · United Kingdom — ceased 2016-12-09
- Mr Onno Bouwmeister — right to appoint and remove directors · individual PSC · Luxembourg — ceased 2016-11-11
- Mr Barry Anthony Gowdy — right to appoint and remove directors · individual PSC · United Kingdom — ceased 2016-08-22
- Jean Eric Salata Rothleder — significant influence or control · individual PSC · Hong Kong — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02705740
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02705740

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **VISTRA DEPOSITARY SERVICES (UK) LIMITED** — https://whiteintel.dev/entity/f6060d46-5b45-57a6-87ab-e2368f2325e4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VISTRA DEPOSITARY SERVICES (UK) LIMITED**. Human view: https://whiteintel.dev/entity/f6060d46-5b45-57a6-87ab-e2368f2325e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/f6060d46-5b45-57a6-87ab-e2368f2325e4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._