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Vernacare International Blackwood Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Vernacare International Blackwood Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Steven David Brewster 2023-2025 Director View profile
  2. Paul Martin Wright 2020-2022 Director View profile
  3. James Steele 2020-2022 Director View profile
  4. Simon Timothy Jackson 2014-2020 Director View profile
  5. Michael John Clancy 2006-2011 Director View profile
  6. Nicholas John Stratton Davis 1998-2014 Director View profile
  7. Brian John Margrett 1992-2005 Director View profile
  8. Nigel Harris 1992-2020 Director View profile
  9. John Harris 2006 Director View profile
  10. John Edgar Anthony 2002 Director View profile
  11. Matthew James Bambery 2013-2020 Secretary View profile
  12. Hazel Harris 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/01/1966

Ownership

Owned by (2) 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. Vernacare International Blackwood Limited is controlled by Vernacare International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-10 · source: Companies House PSC register
  2. Vernacare International Limited is controlled by Verna Group Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Verna Group Bidco Limited is controlled by Verna Group Equityco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Verna Group Equityco Limited is controlled by Vienna Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-14 · source: Companies House PSC register
  5. Vienna Bidco Limited is controlled by Vienna Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-24 · source: Companies House PSC register
  6. Vienna Holdco Limited is controlled by Vienna Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-24 · source: Companies House PSC register

Ultimately controlled by Vienna Midco Limited.

7 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.

4 directors on the board

4.5y median 4.2y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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.

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.

Sources

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

Record details
Company number
00869871
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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