REG Vardy (TMC) Limited
Company 00191287 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- David Neil Williamson Director · appointed 2024
- Richard James Maloney Director · appointed 2024
- Richard John Thomas Director · appointed 2024
2.3y median 2.5y
average tenure
2.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- David Neil Williamson Director · appointed 2024
- Richard James Maloney Director · appointed 2024
- Richard John Thomas Director · appointed 2024
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Central Motor Company (Leicester) Limited 3 shared directors
- Driveway Vehicle Solutions Limited 3 shared directors
- Stratstone Automotive Limited 3 shared directors
- Bramall Quicks Limited 3 shared directors
- Mclean & Appleton Limited 3 shared directors
- REG Vardy (Property Management) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00191287 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/07/1923 |
| Address | LITHIA HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE, ANNESLEY, NOTTINGHAM, NG15 0DR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
45111 - Sale of new cars and light motor vehicles45200 - Maintenance and repair of motor vehicles
Ownership - persons with significant control (1)
- Reg Vardy (Thm) Limited
ownership of shares 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Trust Holidays Limited
75-100% shares · notified 2016-04-06
Officers (32)
- Richard John Thomas Director · appointed 2024
- David Neil Williamson Director · appointed 2024
- Richard James Maloney Director · appointed 2024
- Richard James Maloney Secretary · appointed 2006
Show 28 former officers
- William Berman Director · appointed 2020 · resigned 2024
- Mark Philip Herbert Director · appointed 2019 · resigned 2019
- Timothy Paul Holden Director · appointed 2009 · resigned 2019
- David Robertson Forsyth Director · appointed 2006 · resigned 2009
- Trevor Garry Finn Director · appointed 2006 · resigned 2019
- Hilary Claire Sykes Secretary · appointed 2006 · resigned 2017
- Martin Shaun Casha Director · appointed 2006 · resigned 2023
- Patrick James Rawnsley Secretary · appointed 2005 · resigned 2006
- William Gerard Mcaloon Director · appointed 2005 · resigned 2005
- Julie Suzanne Williams Secretary · appointed 2005 · resigned 2005
- Jason Andrew Brine Secretary · appointed 2000 · resigned 2005
- Vardy, Peter, Sir Director · appointed 1998 · resigned 2006
- Gerard Thomas Murray Director · appointed 1998 · resigned 2002
- Graeme John Potts Director · appointed 1998 · resigned 1999
- Fiona Elizabeth Laughlin Secretary · appointed 1998 · resigned 2000
- David Stuart Winterbottom Director · appointed 1998 · resigned 1998
- Widdows, Angela Hermione, the Hon Director · appointed 1998 · resigned 1998
- Alan Daniel James Mclellan Director · appointed 1995 · resigned 1998
- John Stephen Squires Director · appointed 1995 · resigned 1998
- Paul Bedford Director · appointed 1995 · resigned 1998
- Nicholas Stuart Barr Director · appointed 1994 · resigned 1998
- Brian Michael Small Director · appointed 1994 · resigned 1994
- John Francis Parker Director · appointed 1994 · resigned 1994
- Paul Anthony Spetch Director · resigned 1994
- James Fintan O'Leary Director · resigned 1996
- Stuart Alan Barr Director · resigned 1992
- Richard William Bell Secretary · resigned 1998
- John Malcolm Barr Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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