Vardy Ventures LTD
Company 05604025 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
- Vardy, Peter, Sir Director · appointed 2005
- Louise Clare Vardy Director · appointed 2013
- Richard Angus Reginald Vardy Director · appointed 2005
Directors past 6 years
- Vardy, Peter, Sir Director · appointed 2005
- Louise Clare Vardy Director · appointed 2013
- Richard Angus Reginald Vardy Director · appointed 2005
First-time vs portfolio directors
Portfolio (3)
- Vardy, Peter, Sir Director · appointed 2005
- Louise Clare Vardy Director · appointed 2013
- Richard Angus Reginald Vardy Director · appointed 2005
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.
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
- Vardy Property Group Limited 3 shared directors
- Vardy 1985 Investments Limited 3 shared directors
- Vardy Property Aberdeen LTD 2 shared directors
- Vardy Property (Teesside) Limited 2 shared directors
- The Jigsaw Foundation 2 shared directors
- Park Parade Homes LLP 2 shared directors
Deterministic, from public records.
Company details
| Number | 05604025 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/2005 |
| Address | 32 PORTLAND TERRACE, NEWCASTLE UPON TYNE, NE2 1QP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Louise Clare Vardy
25-50% shares · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (6)
- Louise Clare Vardy Director · appointed 2013
- Vardy, Peter, Sir Director · appointed 2005
- Richard Angus Reginald Vardy Director · appointed 2005
Show 3 former officers
- Francesca Rutherford Secretary · appointed 2012 · resigned 2014
- Gerard Thomas Murray Secretary · appointed 2008 · resigned 2012
- Paul Alexander Edwards Secretary · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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