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Company

Vardags Limited

Vardags Limited is an active UK company (number 07199468), incorporated 2010, with 6 current directors including Ellen Johns and Matthew Adam Bamberger. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Vardags Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Amy Jane Thompson 2023-2025 Director View profile
  2. Carolyn Frances Dru 2022-2023 Director View profile
  3. Mohammed Tanbir Jasimuddin 2021-2022 Director View profile
  4. James Andrew Spencer Bunker 2019-2023 Director View profile
  5. Emma Gill 2019-2024 Director View profile
  6. Lois Clare Rogers 2019-2023 Director View profile
  7. Charles John Bell 2017-2019 Director View profile
  8. Dr Caitlin Blake-Lane 2015-2016 Director View profile
  9. Georgina Iona Hamblin 2014-2022 Director View profile
  10. Neil Scott Graham 2014-2015 Director View profile
  11. Arron Pierre Bortoft 2013-2019 Director View profile
  12. Mariam Faiza Muzaffar 2012-2012 Director View profile
  13. Christopher David Kenneth Hall 2012-2018 Director View profile
  14. Catherine Faye Thomas 2011-2018 Director View profile
  15. Emily Louise Brand 2010-2012 Director View profile
  16. Emily Brand 2011-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/03/2010

Ownership

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.

Group

  1. Vardags Limited is controlled by Ayesha Mary Barbara Vardag
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Ayesha Mary Barbara Vardag.

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.

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.

6 directors on the board

7.6y median 6.6y
average tenure
16.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Tech and media 2Dormant 1Professional services 1

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07199468
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data