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Companies/03571549

Vardon Limited

Financial management · Epsom

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 108395514

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 31 historical
PB
Paul Martin BakerCurrent director
Appointed 2025-12-10
+27 others
IT
Iben ThomsonCurrent director
Appointed 2024-09-06 · 2 yrs · Solicitor
+53 others
IT
Iben ThomsonCurrent secretary
Appointed 2022-11-30 · 3 yrs
+54 others
Show 31 historical appointments
ML
Matthew LynnResigned director
Resigned 2024-09-06 · 1 yr · Chief Finance Officer
AL
Amanda LambertResigned director
Resigned 2022-11-30 · 1 yr · Coo
CS
Caroline SmithResigned director
Resigned 2022-11-30 · 1 yr · Director
JD
Jennifer DillonResigned director
Resigned 2018-09-21 · 4 yrs · Chief Financial Officer
CB
Chris Blackwell-FrostResigned director
Resigned 2017-10-31 · 5 yrs · Chief Customer Officer
TN
Toby NewmanResigned secretary
Resigned 2017-02-28 · 5 yrs
GB
Gary Lee BurtonResigned director
Resigned 2016-05-31 · 2 yrs · Finance
DF
Derrick FarrellResigned director
Resigned 2014-04-15 · 2 yrs · Finance Director
LT
Luke TalbuttResigned secretary
Resigned 2011-09-01 · 5 yrs
GH
Gregory HyattResigned director
Resigned 2008-11-03 · 8 yrs · Accountant
CJ
Christopher JessopResigned director
Resigned 2007-11-30 · Director
DH
David HolbenResigned secretary
Resigned 2007-11-30 · 3 yrs · Solicitor
KD
Kevan DoyleResigned director
Resigned 2007-11-30 · 6 yrs · Director
CW
Christopher WilliamsResigned director
Resigned 2006-11-20 · 1 yr · Accountant
DW
David WisemanResigned directorResigned secretary
Resigned 2005-11-01 · 2 yrs · Director
AM
Arnu MisraResigned director
Resigned 2005-10-28 · 2 yrs · Director
MS
Matthew StreetsResigned directorResigned secretary
Resigned 2001-06-26 · 4 yrs · Director
MH
Martin HarrisResigned director
Resigned 2001-04-30 · 2 yrs · Director
MF
Mark FishResigned director
Resigned 2001-04-30 · 5 yrs · Director
JA
James AndrewResigned director
Resigned 2001-04-30 · 3 yrs · Director
MO
Martin OliverResigned director
Resigned 2000-12-29 · 1 yr · Managing Director
HT
Harm TegelaarsResigned director
Resigned 2000-11-21 · 4 yrs · Chief Exec
AC
Andrew CarrResigned director
Resigned 1998-09-25 · Finance Director
NV
Nicholas VarneyResigned director
Resigned 1998-09-25 · Managing Director
NI
Nicholas IrensResigned director
Resigned 1998-06-30 · Director
SP
Steven PalmerResigned directorResigned secretary
Resigned 1998-06-30 · 2 yrs · Direcdtor
Resigned 1998-05-28
Resigned 1998-05-28

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active