Vardy Family Office Limited
Company 03847743 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Jigsaw Foundation 2 shared directors
- VHV Investments UK Limited 2 shared directors
- Peter Vardy Holdings Limited 2 shared directors
- Vardy Property Group Limited 1 shared director
- Vardy Ventures LTD 1 shared director
- Vardy Property Aberdeen LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03847743 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/1999 |
| Address | 32 PORTLAND TERRACE, NEWCASTLE UPON TYNE, NE2 1QP |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Sir Peter Vardy British
ownership of shares 75-100%
Officers (10)
- Vardy, Peter, Sir Director · appointed 1999
- Vardy, Margaret Barr, Lady Director · appointed 1999
Show 8 former officers
- Jodie Melissa Barwick-Bell Director · appointed 2013 · resigned 2014
- Francesca Rutherford Secretary · appointed 2012 · resigned 2014
- Gerard Thomas Murray Secretary · appointed 2008 · resigned 2012
- Bates, Michael Walton, Lord Director · appointed 2006 · resigned 2012
- Richard Angus Reginald Vardy Director · appointed 2006 · resigned 2013
- Paul Alexander Edwards Secretary · appointed 2006 · resigned 2007
- Mai Lai Chun Mak Secretary · appointed 1999 · resigned 1999
- Graham John Murray Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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