---
title: "VARDY FAMILY OFFICE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5b7a01dc-13f3-5a64-869e-e26da755cd2a
json: https://whiteintel.dev/api/public/dossier/5b7a01dc-13f3-5a64-869e-e26da755cd2a
identifier: oo:GB-COH-03847743
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VARDY FAMILY OFFICE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03847743`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5b7a01dc-13f3-5a64-869e-e26da755cd2a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5b7a01dc-13f3-5a64-869e-e26da755cd2a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **VARDY FAMILY OFFICE LIMITED** — GLEIF · `lei:213800X76BAQI4S87Y57` — https://whiteintel.dev/entity/330d7df9-d25f-5793-8a32-854df2e7cb08

## Ownership & control

### Owners / controllers

- **Sir Peter Vardy** (beneficial owner) — 100% — https://whiteintel.dev/entity/7339a8c1-c80e-5712-8690-3f63fa6cc2a3

### UBO chain (walk to the ultimate owner)

1. **Sir Peter Vardy** — beneficial owner 100% → *VARDY FAMILY OFFICE LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03847743`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-09-24
- **Registered office:** 32 Portland Terrace, Newcastle Upon Tyne, NE2 1QP, England
- **SIC:** 70100

### Officers

- VARDY, Margaret Barr, Lady — director · British · appointed 1999-10-12
- VARDY, Peter, Sir — director · British · appointed 1999-10-12
- EDWARDS, Paul Alexander — secretary · British · appointed 2006-05-22 · resigned 2007-04-19
- MAK, Mai Lai Chun — secretary · British · appointed 1999-09-24 · resigned 1999-10-12
- MURRAY, Gerard Thomas — secretary · British · appointed 2008-01-04 · resigned 2012-04-02
- RUTHERFORD, Francesca — secretary · appointed 2012-04-02 · resigned 2014-05-29
- VARDY, Margaret Barr, Lady — secretary · British · appointed 1999-10-12 · resigned 2006-05-22
- KEY LEGAL SERVICES (SECRETARIAL) LIMITED — corporate nominee secretary · appointed 1999-09-24 · resigned 1999-09-24
- BARWICK-BELL, Jodie Melissa — director · British · appointed 2013-04-17 · resigned 2014-10-31
- BATES, Michael Walton, Lord — director · British · appointed 2006-07-31 · resigned 2012-04-02
- EDWARDS, Paul Alexander — director · British · appointed 2006-05-22 · resigned 2007-04-19
- MAK, Mai Lai Chun — director · British · appointed 1999-09-24 · resigned 1999-10-12
- MURRAY, Gerard Thomas — director · British · appointed 2008-01-04 · resigned 2012-04-02
- MURRAY, Graham John — director · British · appointed 1999-09-24 · resigned 1999-10-12
- RUTHERFORD, Francesca — director · British · appointed 2013-04-17 · resigned 2014-05-29
- VARDY, Richard Angus Reginald — director · British · appointed 2006-05-22 · resigned 2013-04-17
- KEY LEGAL SERVICES (NOMINEES) LIMITED — corporate nominee director · appointed 1999-09-24 · resigned 1999-09-24

### Beneficial owners (Persons with Significant Control)

- Sir Peter Vardy — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03847743

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VARDY FAMILY OFFICE LIMITED**. Human view: https://whiteintel.dev/entity/5b7a01dc-13f3-5a64-869e-e26da755cd2a · Structured JSON: https://whiteintel.dev/api/public/dossier/5b7a01dc-13f3-5a64-869e-e26da755cd2a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._