Vernacare International Chorley & Bolton Limited

Company 00796740 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.7y median 4.2y

average tenure

6.6y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 50Finance 12Retail and trade 8Business services 4Professional services 4Property 4Dormant 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.

Related organisations

Vernacare International Blackwood Limited 4 shared directors
Exmoor Plastics Limited 4 shared directors
Vernacare North America Limited 4 shared directors
Praetorian Disposable Products Limited 4 shared directors
Frontier Multigate Limited 4 shared directors
Robinson Healthcare Limited 4 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00796740
Status	Active
Type	Private Limited Company
Incorporated	18/03/1964
Address	1 WESTERN AVENUE MATRIX PARK, BUCKSHAW VILLAGE, CHORLEY
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

32990 - Other manufacturing n.e.c.

Ownership - persons with significant control (2)

Verna Group International Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Palatine Private Equity Llp ceased
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors

Officers (25)

Hodges, Alexander Weld Director · appointed 2022
Wadhams, Timothy David Director · appointed 2022
Hall, Richard Andrew Director · appointed 2021
Morris, Nicola Spencer Director · appointed 2019
Brewster, Steven David Former Director · appointed 2023 · resigned 2025
Steele, James Former Director · appointed 2020 · resigned 2022
Wright, Paul Martin Former Secretary · appointed 2015 · resigned 2022
Wright, Paul Martin Former Director · appointed 2015 · resigned 2022
Miller, Matthew Former Secretary · appointed 2014 · resigned 2015
Lamb, Adrian Former Secretary · appointed 2013 · resigned 2014
Miller, Matthew Kerr Former Director · appointed 2013 · resigned 2020
Lamb, Adrian Geoffrey Former Director · appointed 2013 · resigned 2014
Attrill, Christopher Richard Former Secretary · appointed 2005 · resigned 2013
Haslam, Linda Karen Former Director · appointed 2003 · resigned 2013
Webster, Lesley Former Director · appointed 2003 · resigned 2012
Molyneaux, David Stewart Former Secretary · appointed 1998 · resigned 2005
Waller, Martin Former Director · appointed 1997 · resigned 2005
Hill, Stephen Former Director · appointed 1994 · resigned 1998
HAW, Peter William Former Director · resigned 1993
Hatton, Bernard Former Director · resigned 2005
Coucill, Frank Former Secretary · resigned 1998
Simpson, John Richard Former Director · resigned 1997
Dunnett, Michael Leslie Former Director · resigned 1997
Dawson, Arthur William Former Director · resigned 1993
Wilson, Jean Margaret Former Director · resigned 1998

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

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