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Company · Nottingham

REG Vardy (TMC) Limited

Sale of new cars and light motor vehicles

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 28

  1. William Berman 2020-2024 Director View profile
  2. Mark Philip Herbert 2019-2019 Director View profile
  3. Timothy Paul Holden 2009-2019 Director View profile
  4. David Robertson Forsyth 2006-2009 Director View profile
  5. Trevor Garry Finn 2006-2019 Director View profile
  6. Martin Shaun Casha 2006-2023 Director View profile
  7. William Gerard Mcaloon 2005-2005 Director View profile
  8. Sir Peter Vardy 1998-2006 Director View profile
  9. Gerard Thomas Murray 1998-2002 Director View profile
  10. Graeme John Potts 1998-1999 Director View profile
  11. David Stuart Winterbottom 1998-1998 Director View profile
  12. Hon Angela Hermione Widdows 1998-1998 Director View profile
  13. Alan Daniel James Mclellan 1995-1998 Director View profile
  14. John Stephen Squires 1995-1998 Director View profile
  15. Paul Bedford 1995-1998 Director View profile
  16. Nicholas Stuart Barr 1994-1998 Director View profile
  17. Brian Michael Small 1994-1994 Director View profile
  18. John Francis Parker 1994-1994 Director View profile
  19. Paul Anthony Spetch 1994 Director View profile
  20. James Fintan O'Leary 1996 Director View profile
  21. Stuart Alan Barr 1992 Director View profile
  22. John Malcolm Barr 1995 Director View profile
  23. Hilary Claire Sykes 2006-2017 Secretary View profile
  24. Patrick James Rawnsley 2005-2006 Secretary View profile
  25. Julie Suzanne Williams 2005-2005 Secretary View profile
  26. Jason Andrew Brine 2000-2005 Secretary View profile
  27. Fiona Elizabeth Laughlin 1998-2000 Secretary View profile
  28. Richard William Bell 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Sale of new cars and light motor vehicles; Maintenance and repair of motor vehicles
Incorporated
13/07/1923
Registered office
Nottingham

Group

No further corporate or individual controller is recorded above REG Vardy (TMC) Limited on the PSC register - it appears to be the top of its group.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

2.3y median 2.5y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 125Professional services 95Dormant 12Finance 9Business services 6Property 6Transport 5Other services 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00191287
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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