Peter Vardy Holdings Limited
Company SC319442 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.
- Peter Vardy Limited 3 shared directors
- Vardy Family Office Limited 2 shared directors
- The Jigsaw Foundation 2 shared directors
- VHV Investments UK Limited 2 shared directors
- Peter Vardy Global Automotive Limited 2 shared directors
- PVG Property Collective Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC319442 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/2007 |
| Address | CLYDE OFFICES 2ND FLOOR, 48 WEST GEORGE STREET, GLASGOW, G2 1BP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Peter Daniel David Vardy British
ownership of shares 50-75% - Mrs Claire Elizabeth Maith ceased 2018 British
significant influence or control as firm - Sir Peter Vardy ceased 2024 British
ownership of shares 25-50% as firm significant influence or control
Officers (18)
- James Macleay Director · appointed 2026
- Jamie Hamilton Crowther Director · appointed 2024
- Vardy, Peter, Sir Director · appointed 2012
- Vardy, Margaret Barr, Lady Director · appointed 2011
- Peter Daniel David Vardy Director · appointed 2007
Show 13 former officers
- Michael Houston Director · appointed 2024 · resigned 2024
- Alastair James Grier Director · appointed 2022 · resigned 2026
- Huw Roberts Director · appointed 2022 · resigned 2023
- Claire Elizabeth Maith Director · appointed 2021 · resigned 2024
- Christopher Derek Barber Director · appointed 2020 · resigned 2021
- Colin Wilson Mclellan Director · appointed 2020 · resigned 2020
- Martin Paul Reay Director · appointed 2018 · resigned 2019
- Claire Maith Secretary · appointed 2011 · resigned 2018
- Gerard Thomas Murray Director · appointed 2008 · resigned 2012
- Jamies Hamilton Crowther Director · appointed 2007 · resigned 2014
- Gary James Dreghorn Secretary · appointed 2007 · resigned 2011
- Boydslaw (Directors) Limited Corporate-nominee-director · appointed 2007 · resigned 2007
- Boydslaw (Secretarial Services) Limited Corporate-nominee-secretary · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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