Vistry Group PLC

Active00306718 Public limited company
Incorporated
4 November 1935 (91 years)
Previously known as
Bovis Homes Group PLC (until 3 January 2020)
Bovis Homes Investments Limited (until 4 November 1997)
Bovis Homes Limited (until 31 December 1978)
Earlier: Bovis Homes Investments Limited
Industry
Buying and selling of own real estate (68100)
Accounts type
Group
Region
South East
Address
11 Tower View
Kings Hill
West Malling
ME19 4UY

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2026
British
Born November 1971
Director · Appointed 12 April 2026
British
Born March 1991 (35)
Director · Appointed 1 October 2025
British
Born February 1956 (70)
Woodward, Robert Stanley Lawrence
Director · Appointed 16 May 2024
British
Born November 1959
Director · Appointed 16 May 2024
British
Born November 1977
Nabi, Usman Shamshad
Director · Appointed 12 January 2024
American
Born December 1974 (51)
Whetsell, Paul William
Director · Appointed 18 May 2023
American
Born September 1950 (76)
Director · Appointed 18 May 2022
British
Born November 1973
Bates, Clare Jane
Secretary · Appointed 4 May 2021
Officer history (38 former)
26 October 2026
Appointed Allen, Robert Lee as Director
30 September 2026
Resigned Lawlor, Timothy Charles as Director
12 April 2026
Appointed Daniels, Adam Thomas as Director
12 April 2026
Resigned Fitzgerald, Gregory Paul as Director
1 October 2025
Appointed Farr, Susan Jane as Director
30 September 2025
Resigned Owers, Helen as Director
14 May 2025
Resigned Browne, Margaret Christine as Director
20 November 2024
Resigned Sibley, Earl as Director
16 May 2024
Appointed Woodward, Robert Stanley Lawrence as Director
16 May 2024
Appointed Woodwark, Alice Elizabeth as Director
16 May 2024
Resigned Findlay, Ralph Graham as Director
12 January 2024
Appointed Nabi, Usman Shamshad as Director
11 January 2024
Resigned Ubben, Jeffrey W. as Director
18 May 2023
18 May 2023
Appointed Whetsell, Paul William as Director
18 May 2023
Appointed Owers, Helen as Director
18 May 2023
Resigned Steel, Ashley Caroline, Dr as Director
23 March 2023
Resigned Keen, Nigel John as Director
23 March 2023
Appointed Ubben, Jeffrey W. as Director
11 November 2022
Resigned Prothero, Graham as Director
11 November 2022
Appointed Lawlor, Timothy Charles as Director
18 May 2022
Resigned Tyler, Ian Paul as Director
18 May 2022
Appointed Baker, Rowan Clare as Director
30 September 2021
Resigned Stansfield, Michael John as Director
25 June 2021
Resigned Palmer, Martin Trevor Digby as Secretary
10 June 2021
Appointed Steel, Ashley Caroline, Dr as Director
4 May 2021
Appointed Bates, Clare Jane as Secretary
3 January 2020
Appointed Prothero, Graham as Director
9 October 2018
23 May 2018
Resigned Lyons, Alastair David as Director
28 November 2017
Appointed Stansfield, Michael John as Director
18 April 2017
Appointed Fitzgerald, Gregory Paul as Director
9 January 2017
Resigned Ritchie, David James as Director
15 November 2016
Appointed Keen, Nigel John as Director
15 May 2015
Resigned Warren, John Anthony as Director
16 April 2015
Appointed Sibley, Earl as Director
7 April 2015
Appointed Findlay, Ralph Graham as Director
6 March 2015
Resigned Hill, Jonathan Stanley as Director
1 September 2014
Appointed Browne, Margaret Christine as Director
16 May 2014
Resigned Holmes, Colin Peter as Director
29 November 2013
Resigned Harris, Malcolm Robert as Director
29 November 2013
Appointed Tyler, Ian Paul as Director
23 August 2010
Appointed Hill, Jonathan Stanley as Director
6 May 2010
Resigned Cooper, Neil as Director
6 May 2010
Resigned Macdonagh, Lesley Anne as Director
1 October 2008
Appointed Lyons, Alastair David as Director
2 July 2008
Resigned Melville Ross, Timothy David as Director
11 May 2007
Resigned Nicholls, Mark Patrick as Director
2 January 2007
Appointed Cooper, Neil as Director
1 December 2006
Appointed Holmes, Colin Peter as Director
1 March 2006
Appointed Warren, John Anthony as Director
9 September 2005
Resigned Mobbs, Gerald Nigel, Sir as Director
31 July 2004
Resigned Brazier, Stephen Harvey as Director
4 July 2003
Appointed Macdonagh, Lesley Anne as Director
1 July 2002
Appointed Ritchie, David James as Director
30 June 2002
Resigned Walford, Ronald Norman as Director
1 February 2002
Resigned Baker, Peter Dennis as Director
31 January 2002
Resigned Sharpe, Michael as Director
3 January 2002
Resigned Emery, John Michael as Director
3 January 2002
Resigned Emery, John Michael as Secretary
1 December 2001
Appointed Palmer, Martin Trevor Digby as Secretary
2 May 2001
Resigned Johnson, Brian Michael as Director
2 May 2001
Appointed Brazier, Stephen Harvey as Director
31 March 2001
Resigned Ditheridge, James Edward as Director
11 July 1997
Appointed Nicholls, Mark Patrick as Director
11 July 1997
Appointed Melville Ross, Timothy David as Director
18 February 1997
Appointed Mobbs, Gerald Nigel, Sir as Director
30 August 1996
Resigned Tullah, Neville as Director
1 July 1996
Appointed Emery, John Michael as Secretary
1 July 1996
Appointed Tullah, Neville as Director
1 July 1996
Appointed Emery, John Michael as Director
1 July 1996
Appointed Baker, Peter Dennis as Director
1 July 1996
Appointed Johnson, Brian Michael as Director
1 July 1996
Appointed Sharpe, Michael as Director
1 July 1996
Appointed Ditheridge, James Edward as Director
1 July 1996
Resigned Parsons, Kenneth Roy as Secretary
28 June 1996
Appointed Harris, Malcolm Robert as Director
28 June 1996
Resigned Warner, Philip Leslie as Director
14 September 1993
Appointed Parsons, Kenneth Roy as Secretary
14 September 1993
Resigned Walford, Ronald Norman as Secretary
14 September 1993
Resigned Walford, Ronald Norman as Director
16 August 1974
Appointed Walford, Ronald Norman as Director

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Vistry Group PLC This company
Bovis Homes (Quest) Company Limited Owns 75–100% of shares
Countryside Partnerships Limited Owns 75–100% of shares
Copthorn Holdings Limited Owns 75–100% of shares
Pippins Place (West Malling) Management Company Limited Has significant influence or control

What Vistry Group say about themselves

“Vistry Group builds more UK homes than anyone else, responsibly creating quality mixed-tenure communities people love with parks, schools, and more.”

— from vistry.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Appointment of a director
3 September 2026Sale or transfer of treasury shares
3 September 2026Sale or transfer of treasury shares
12 July 2026Confirmation statement with no updates5 July 2026
25 June 2026Group of companies' accounts31 December 2025
Show all recent filings

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