Company
3 Vardens Road Limited
3 Vardens Road Limited is an active UK company (number 03241019), incorporated 1996, with 2 current directors, Jack Luis Charrington and Louise Hardy. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Alice Sevier 2012-2015 View profile
- Rebecca Louise Waldron 1998-2008 View profile
- Lesley Anne Chick 1996-1996 View profile
- Caspar Campbell 1996-2006 View profile
- Laurence David John Phillips 2006-2012 View profile
- Barber & CO 1998-2006 View profile
- Timothy David Choules 1996-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/08/1996
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Nicola Claire Stenhouse
25-50% shares · notified 2016-08-22 - Louise Hardy
25-50% shares · notified 2016-08-22 - confirmed: also a director of this company
Group
- 3 Vardens Road Limited
is controlled by Nicola Claire Stenhouse
Evidence
active 25-50% shares · notified 2016-08-22 · source: Companies House PSC register
Ultimately controlled by Nicola Claire Stenhouse.
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.
Financials
- Net assets
- £6
- Cash
- £6
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Louise Hardy Director · appointed 1996
- Jack Luis Charrington Director · appointed 2015
Directors past 6 years
- Louise Hardy Director · appointed 1996
- Jack Luis Charrington Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Louise Hardy Director · appointed 1996
Portfolio (1)
- Jack Luis Charrington Director · appointed 2015
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03241019
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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