The Governance RegisterEdition 2026 · Compiled 12th July 2026

Vernon and CO. Limited

Company 00517201 Active

Company details

Number00517201
StatusActive
TypePrivate Limited Company
Incorporated14/03/1953
Address2200 RENAISSANCE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EQ
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

  • Vernon-Carus Limited
    ownership of shares 75-100% voting rights 75-100%

Officers (22)

  • Burton, Karen Louise Director · appointed 2025
  • Ubbing, John Patrick Director · appointed 2023
  • Lincoln, Paul Lawrence Former Director · appointed 2020 · resigned 2023
  • Rendle, Peter John Former Director · appointed 2017 · resigned 2020
  • Tokich, Michael Joseph Former Director · appointed 2016 · resigned 2025
  • Turner, Jonathan Paul Former Secretary · appointed 2014 · resigned 2017
  • Turner, Jonathan Paul Former Director · appointed 2014 · resigned 2017
  • Mason, Timothy Charles Former Secretary · appointed 2013 · resigned 2014
  • Hill, Gavin Former Director · appointed 2010 · resigned 2016
  • Stubbins, David Riley Former Secretary · appointed 2009 · resigned 2013
  • Steeves, Richard Martin, Dr Former Director · appointed 2007 · resigned 2015
  • Fazal, Michael David Former Director · appointed 2007 · resigned 2009
  • Jacques, Ivan Mark Former Director · appointed 2007 · resigned 2010
  • Horabin, Brian Jeffrey Former Secretary · appointed 1997 · resigned 2009
  • ASH, Charles Bruce Former Director · resigned 2008
  • Brown, John Richard Former Director · resigned 1991
  • Morris, Raymond Robert Former Secretary · resigned 1997
  • Crabtree, David Charles Former Director · resigned 1997
  • Carus, Alexander Michael Former Director · resigned 1997
  • Hession, Bernard Former Director · resigned 1992
  • Brindley, Graham Martin Former Director · resigned 2008
  • HAY, Gerard James Former Director · resigned 1999

Directors and officers on the Companies House record, current and former.

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