Company · Newcastle upon Tyne
Vardy Family Office Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Jodie Melissa Barwick-Bell 2013-2014 View profile
- Lord Michael Walton Bates 2006-2012 View profile
- Richard Angus Reginald Vardy 2006-2013 View profile
- Graham John Murray 1999-1999 View profile
- Francesca Rutherford 2012-2014 View profile
- Gerard Thomas Murray 2008-2012 View profile
- Paul Alexander Edwards 2006-2007 View profile
- Mai Lai Chun Mak 1999-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 24/09/1999
- Registered office
- Newcastle upon Tyne
- Previous names
- Vardy Group Limited (until 23/04/2013)
Financials
- Net assets
- £865,827
- Total assets
- £865,827
- Employees
- 0.03
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-05. 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
- Sir Peter Vardy Director · appointed 1999
- Lady Margaret Barr Vardy Director · appointed 1999
Directors past 6 years
- Sir Peter Vardy Director · appointed 1999
- Lady Margaret Barr Vardy Director · appointed 1999
First-time vs portfolio directors
Portfolio (2)
- Sir Peter Vardy Director · appointed 1999
- Lady Margaret Barr Vardy Director · appointed 1999
Also govern a charity
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
- 03847743
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 05/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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