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Peter Vardy Holdings Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 13

  1. Michael Houston 2024–2024 Director View profile
  2. Alastair James Grier 2022–2026 Director View profile
  3. Huw Roberts 2022–2023 Director View profile
  4. Claire Elizabeth Maith 2021–2024 Director View profile
  5. Christopher Derek Barber 2020–2021 Director View profile
  6. Colin Wilson Mclellan 2020–2020 Director View profile
  7. Martin Paul Reay 2018–2019 Director View profile
  8. Gerard Thomas Murray 2008–2012 Director View profile
  9. Jamies Hamilton Crowther 2007–2014 Director View profile
  10. Boydslaw (Directors) Limited 2007–2007 Corporate-nominee-director View profile
  11. Claire Maith 2011–2018 Secretary View profile
  12. Gary James Dreghorn 2007–2011 Secretary View profile
  13. Boydslaw (Secretarial Services) Limited 2007–2007 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/03/2007

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.

  • Peter Daniel David Vardy
    50-75% 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.

Group

  1. Peter Vardy Holdings Limited is controlled by Peter Daniel David Vardy
    Evidence
    active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Peter Daniel David Vardy.

17 other companies in this group

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 for researchers

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.

5 directors on the board

10y median 13.8y
average tenure
19y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Property 8Other services 6Retail and trade 5Professional services 3Finance 2Health and social care 1Manufacturing 1Public administration 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

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
SC319442
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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