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Company

Vernon and CO. Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Vernon and CO. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Paul Lawrence Lincoln 2020-2023 Director View profile
  2. Peter John Rendle 2017-2020 Director View profile
  3. Michael Joseph Tokich 2016-2025 Director View profile
  4. Jonathan Paul Turner 2014-2017 Director View profile
  5. Gavin Hill 2010-2016 Director View profile
  6. Dr Richard Martin Steeves 2007-2015 Director View profile
  7. Michael David Fazal 2007-2009 Director View profile
  8. Ivan Mark Jacques 2007-2010 Director View profile
  9. Charles Bruce Ash 2008 Director View profile
  10. John Richard Brown 1991 Director View profile
  11. David Charles Crabtree 1997 Director View profile
  12. Alexander Michael Carus 1997 Director View profile
  13. Bernard Hession 1992 Director View profile
  14. Graham Martin Brindley 2008 Director View profile
  15. Gerard James Hay 1999 Director View profile
  16. Jonathan Paul Turner 2014-2017 Secretary View profile
  17. Timothy Charles Mason 2013-2014 Secretary View profile
  18. David Riley Stubbins 2009-2013 Secretary View profile
  19. Brian Jeffrey Horabin 1997-2009 Secretary View profile
  20. Raymond Robert Morris 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/03/1953

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Vernon and CO. Limited is controlled by Vernon-Carus Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Vernon-Carus Limited is controlled by Synergy Health (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Synergy Health (UK) Limited is controlled by Synergy Health Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Synergy Health Holdings Limited is controlled by Synergy Health Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  5. Synergy Health Limited is controlled by Steris Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Steris Limited.

35 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

2 directors on the board

1.9y median 1.9y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Finance 22Manufacturing 10Professional services 8Retail and trade 5Tech and media 2Business services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00517201
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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