Vernon-Carus Limited
Company 00955553 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.
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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
- Karen Louise Burton Director · appointed 2025
- John Patrick Ubbing Director · appointed 2023
1.9y median 1.9y
average tenure
3.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Karen Louise Burton Director · appointed 2025
- John Patrick Ubbing Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Michael Joseph Tokich Director · appointed 2016 · resigned 2025
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 6Retail and trade 5Dormant 2Tech 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Shiloh Limited 2 shared directors
- Vernon and CO. Limited 2 shared directors
- Synergy Health (UK) Limited 2 shared directors
- Synergy Health Investments Limited 2 shared directors
- Steris IMS Limited 2 shared directors
- Synergy Health Sterilisation UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00955553 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/1969 |
| Address | 2200 RENAISSANCE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Synergy Health (UK) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vernon and CO. Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (27)
- Karen Louise Burton Director · appointed 2025
- John Patrick Ubbing Director · appointed 2023
Show 25 former officers
- Paul Lawrence Lincoln Director · appointed 2020 · resigned 2023
- Peter John Rendle Director · appointed 2017 · resigned 2020
- Michael Joseph Tokich Director · appointed 2016 · resigned 2025
- Jonathan Paul Turner Director · appointed 2014 · resigned 2017
- Jonathan Paul Turner Secretary · appointed 2014 · resigned 2017
- Timothy Charles Mason Secretary · appointed 2013 · resigned 2014
- Gavin Hill Director · appointed 2010 · resigned 2016
- David Riley Stubbins Secretary · appointed 2009 · resigned 2013
- Steeves, Richard Martin, Dr Director · appointed 2007 · resigned 2015
- Michael David Fazal Director · appointed 2007 · resigned 2009
- Ivan Mark Jacques Director · appointed 2007 · resigned 2010
- David William Ford Director · appointed 2005 · resigned 2007
- Michael Roach Director · appointed 2003 · resigned 2007
- Barry Duncan Schofield Director · appointed 2001 · resigned 2007
- Brian Jeffrey Horabin Secretary · appointed 1997 · resigned 2009
- Stanley John Keyworth Director · appointed 1997 · resigned 2007
- Charles Bruce Ash Director · resigned 2008
- John Richard Brown Director · resigned 1993
- Raymond Robert Morris Secretary · resigned 1997
- David Charles Crabtree Director · resigned 1997
- Alexander Michael Carus Director · resigned 1991
- Bernard Hession Director · resigned 1992
- Graham Martin Brindley Director · resigned 2008
- John Hemingway Director · resigned 1997
- Gerard James Hay Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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