Company
Vernacare International Chorley & Bolton Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Steven David Brewster 2023-2025 View profile
- James Steele 2020-2022 View profile
- Paul Martin Wright 2015-2022 View profile
- Matthew Kerr Miller 2013-2020 View profile
- Adrian Geoffrey Lamb 2013-2014 View profile
- Linda Karen Haslam 2003-2013 View profile
- Lesley Webster 2003-2012 View profile
- Martin Waller 1997-2005 View profile
- Stephen Hill 1994-1998 View profile
- Peter William Haw 1993 View profile
- Bernard Hatton 2005 View profile
- John Richard Simpson 1997 View profile
- Michael Leslie Dunnett 1997 View profile
- Arthur William Dawson 1993 View profile
- Jean Margaret Wilson 1998 View profile
- Paul Martin Wright 2015-2022 View profile
- Matthew Miller 2014-2015 View profile
- Adrian Lamb 2013-2014 View profile
- Christopher Richard Attrill 2005-2013 View profile
- David Stewart Molyneaux 1998-2005 View profile
- Frank Coucill 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/03/1964
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.
- Palatine Private Equity LLP ceased 2016-04-06
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Group
- Vernacare International Chorley & Bolton Limited
is controlled by Palatine Private Equity LLP
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register - Palatine Private Equity LLP
is controlled by Gary William Tipper
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Gary William Tipper.
66 other companies in this group
- Easysearch Limited
- Vernacare North America Limited
- Palatine GC Holdings Limited
- 12797182
- Project Cornwall Topco Limited
- The Bunker Secure Hosting Limited
- Wren Sterling EBT Limited
- TL Realisations 2026 Limited
- P.D.F. Limited
- Arcturus Security Limited
- 07885261
- E P I Limited
- Grtopco Limited
- Infocus Solutions Limited
- Project Altair Midco Limited
- EPI Global LTD
- Transcrip Employee Benefit Trust Limited
- Cyberfort Bidco Limited
- Palatine Nwci Founder Partner LP
- Icelolly Topco Limited
- Project Cornwall Bidco Limited
- 07977655
- 07692346
- Cyberfort Group Limited
- Palatine Impact Founder Partner II LP
- 09238445
- The ZDL Group Limited
- E P I Colombia LTD
- Palatine Growth Credit Scotland (GP) Limited
- Zeus PE Limited
- SC469562
- Buttercup Topco Limited
- Palatine Founder Partner V LP
- EPI Americas LTD
- Palatine Private Equity LLP
- Project Altair Holdco Limited
- Icelolly Bidco Limited
- 07885029
- The Support Group (UK) Limited
- 11600410
- Easyfundraising Limited
- Buttercup Bidco Limited
- Vernacare HCS Limited
- Callisto Wealth Management Limited
- EPI Group Holdings LTD
- 07339650
- Ensco 1090 Limited
- Active Wealth Management Limited
- PGC GP LLP
- 11600414
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.
Grants received
1 grant · £6,078 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £6,078
Most recent
- Department for Science, Innovation and Technology
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.
4 directors on the board
- Richard Andrew Hall Director · appointed 2021
- Alexander Weld Hodges Director · appointed 2022
- Nicola Spencer Morris Director · appointed 2019
- Timothy David Wadhams Director · appointed 2022
Directors past 6 years
- Nicola Spencer Morris Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Richard Andrew Hall Director · appointed 2021
- Alexander Weld Hodges Director · appointed 2022
- Nicola Spencer Morris Director · appointed 2019
- Timothy David Wadhams Director · appointed 2022
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.
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
- 00796740
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data