Vardy Property Aberdeen LTD
Company 05604035 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.
- Vardy Property Group Limited 2 shared directors
- Vardy Ventures LTD 2 shared directors
- Vardy Property (Teesside) Limited 2 shared directors
- The Jigsaw Foundation 2 shared directors
- Vardy 1985 Investments Limited 2 shared directors
- Vardy Family Office Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05604035 |
| 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)
Ownership - persons with significant control (1)
- Sir Peter Vardy British
ownership of shares 75-100%
Officers (6)
- Vardy, Peter, Sir Director · appointed 2005
- Richard Angus Reginald Vardy Director · appointed 2005
Show 4 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
- Peter Daniel David Vardy Director · appointed 2005 · resigned 2013
Directors and officers on the Companies House record, current and former.
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