Company
Vernacare International 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
- George Macdonald Kennedy 2014-2015 View profile
- John Andrew Walter Samuel 2013-2014 View profile
- Matthew Kerr Miller 2013-2020 View profile
- Adrian Geoffrey Lamb 2013-2014 View profile
- Nils Albert 2012-2015 View profile
- Dennis Eron Beeson 2012-2015 View profile
- Michael Kane O'Donnell 2012-2013 View profile
- Anthony Norris 2012-2013 View profile
- Derek Mcintyre 2011-2014 View profile
- Nicholas John Cordeaux Walters 2011-2012 View profile
- Lesley Webster 2010-2012 View profile
- Maarten Grootswagers 2010-2012 View profile
- Michael Ronald John Pacitti 2008-2011 View profile
- Linda Karen Haslam 2007-2013 View profile
- Paul Martin Wright 2015-2022 View profile
- Matthew Miller 2014-2015 View profile
- Adrian Lamb 2013-2014 View profile
- Christopher Richard Attrill 2007-2013 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
12 contracts · £361,238,722 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Sitewide Macerator upgrade
URN for this order only - PUL 061 25 NHS Supply Chain.Sitewide Macerator upgrade
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ENHT - Vortex Air Macerator Installation
The East and North Hertfordshire Hospitals NHS Trust has awarded a contract to the supplier VERNACARE INTERNATIONAL LTD for the provision of Vortex Air Macerator Installation Additional information: Direct Award NHSSC Framework referen…
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CF - Complete Ophthalmology Solutions 3
The purpose of this framework is to offer the NHS an all-encompassing Ophthalmology solution with all products available under one framework agreement to enable the NHS to get the most economical and advantageous route to market with an ave…
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All Wales Standard and Custom Procedure Packs
This agreement is for standard and custom procedure packs.
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General Wound care
NHS Supply Chain seeks to establish a framework agreement under which it will be entitled to purchase supplies and/or services which it will make available for purchase by 1) any NHS Trust; 2) any other NHS entity; 3) any government depart…
Framework -
V002/26 Macerator Service Contract
The National Waiting Times Centre Board (Golden Jubilee) has a requirement specifically for the servicing of macerators on site - including two six‑monthly preventative maintenance visits per annum, including a major service and full functi…
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Provision of installation, servicing and maintenance of Vernacare macerator units at Nottingham City Hospital
Nottingham University Hospitals NHS Trust (The Authority) has awarded a contract for servicing and maintenance of the Nottingham University Hospitals NHS Trust’s macerators at Nottingham City Hospital (The Services). The purpose of the Serv…
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Cleaning Wipe Products Surface and Patient
The Supply of Wipes and cleansers for use on hard surfaces, medical devices and patients throughout all Scottish Health boards.
Framework -
Vernacare Technical Services
The Trust has adopted Vernacare macerators as the standard equipment. A service and maintenance contract is in place to ensure prompt manufacturer support in the event of breakdowns. Vernacare macerators are used in hospitals and healthcar…
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Dressings
The Common Services Agency (more commonly known as National Services Scotland) (‘the Authority’) acting through its division National Procurement, is undertaking this procurement of Dressings (‘Products’) as outlined further below on behalf…
Framework -
Absorbents
2.1. The framework seeks to establish an All Wales compliant agreement for Absorbents including three main categories of surgical swabs; X-Ray Detectable, Non-Woven and Gauze. Also included are dressing pads, maternity pads & tampons and a …
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Clinical Waste Containers
Provision of clinical waste containers and associated products for use across NHS Wales Health Boards and Trusts to support the safe containment, handling and disposal of associated waste.
About
- Incorporated
- 10/12/2007
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.
- Verna Group Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Palatine Private Equity LLP ceased 2016-04-06
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Group
- 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 - 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 - 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 - 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 - 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
- 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
- 06449040
- 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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