---
title: "REG VARDY (TMH) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb39e558-2a6a-5b99-8abc-2b2bd11dd55b
json: https://whiteintel.dev/api/public/dossier/cb39e558-2a6a-5b99-8abc-2b2bd11dd55b
identifier: oo:GB-COH-02825899
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# REG VARDY (TMH) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02825899`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cb39e558-2a6a-5b99-8abc-2b2bd11dd55b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb39e558-2a6a-5b99-8abc-2b2bd11dd55b  

## Ownership & control

### Owners / controllers

- **H3 Tradeco Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/caf542d8-4d71-4625-a780-d83bd40e98f3

### Holdings / subsidiaries

- **REG VARDY (TMC) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/714a4ebb-5585-5a0b-9736-585fede90b97

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

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02825899`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1993-06-10
- **Registered office:** Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
- **SIC:** 74990

### Officers

- MALONEY, Richard James — secretary · British · appointed 2006-10-27
- MALONEY, Richard James — director · British · appointed 2024-07-01
- THOMAS, Richard John — director · British · appointed 2024-09-02
- WILLIAMSON, David Neil — director · British · appointed 2024-02-01
- BARKER, Jack — secretary · British · appointed 1993-07-05 · resigned 1993-08-06
- BELL, Richard William — secretary · British · appointed 1993-08-06 · resigned 1998-07-01
- BRINE, Jason Andrew — secretary · British · appointed 2000-01-04 · resigned 2005-05-03
- DWYER, Daniel John — nominee secretary · British · appointed 1993-06-10 · resigned 1993-07-05
- LAUGHLIN, Fiona Elizabeth — secretary · British · appointed 1998-07-01 · resigned 2000-01-04
- RAWNSLEY, Patrick James — secretary · British · appointed 2005-08-19 · resigned 2006-10-27
- SYKES, Hilary Claire — secretary · British · appointed 2006-02-14 · resigned 2017-01-01
- WILLIAMS, Julie Suzanne — secretary · British · appointed 2005-05-03 · resigned 2005-08-19
- BARKER, Jack — director · British · appointed 1993-07-05 · resigned 1993-08-06
- BARR, John Malcolm — director · British · appointed 1993-08-06 · resigned 1995-08-17
- BARR, Nicholas Stuart — director · British · appointed 1994-12-01 · resigned 1998-05-28
- BARR, Nicholas Stuart — director · British · appointed 1993-08-06 · resigned 1994-01-17
- BARR, Robert Adam — director · British · appointed 1993-08-06 · resigned 1994-08-01
- BELL, Richard William — director · British · appointed 1996-01-09 · resigned 1998-07-01
- BERMAN, William — director · American · appointed 2020-04-09 · resigned 2024-01-31
- CASHA, Martin Shaun — director · British · appointed 2006-02-14 · resigned 2023-10-07

### Beneficial owners (Persons with Significant Control)

- Reg Vardy (Tmg) Limited — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02825899
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02825899

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REG VARDY (TMH) LIMITED**. Human view: https://whiteintel.dev/entity/cb39e558-2a6a-5b99-8abc-2b2bd11dd55b · Structured JSON: https://whiteintel.dev/api/public/dossier/cb39e558-2a6a-5b99-8abc-2b2bd11dd55b._

_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"._