Skip to content
Governance Register

Company

Vernacare International Limited

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

Network

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

Who leads it

Previous officers 21

  1. Steven David Brewster 2023-2025 Director View profile
  2. James Steele 2020-2022 Director View profile
  3. Paul Martin Wright 2015-2022 Director View profile
  4. George Macdonald Kennedy 2014-2015 Director View profile
  5. John Andrew Walter Samuel 2013-2014 Director View profile
  6. Matthew Kerr Miller 2013-2020 Director View profile
  7. Adrian Geoffrey Lamb 2013-2014 Director View profile
  8. Nils Albert 2012-2015 Director View profile
  9. Dennis Eron Beeson 2012-2015 Director View profile
  10. Michael Kane O'Donnell 2012-2013 Director View profile
  11. Anthony Norris 2012-2013 Director View profile
  12. Derek Mcintyre 2011-2014 Director View profile
  13. Nicholas John Cordeaux Walters 2011-2012 Director View profile
  14. Lesley Webster 2010-2012 Director View profile
  15. Maarten Grootswagers 2010-2012 Director View profile
  16. Michael Ronald John Pacitti 2008-2011 Director View profile
  17. Linda Karen Haslam 2007-2013 Director View profile
  18. Paul Martin Wright 2015-2022 Secretary View profile
  19. Matthew Miller 2014-2015 Secretary View profile
  20. Adrian Lamb 2013-2014 Secretary View profile
  21. Christopher Richard Attrill 2007-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

12 contracts · £361,238,722 total

From 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.

  • Sitewide Macerator upgrade Buyer: The Christie NHS Foundation Trust £30,890 2026-06-15 CPV 33100000 Source: Contracts Finder

    URN for this order only - PUL 061 25 NHS Supply Chain.Sitewide Macerator upgrade

  • ENHT - Vortex Air Macerator Installation Buyer: East and North Hertfordshire Hospitals NHS Trust £25,000 2025-09-10 CPV 42996110 Source: Contracts Finder

    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…

  • CF - Complete Ophthalmology Solutions 3 Buyer: Supply Chain Coordination Limited £360,000,000 2025-09-03 CPV 33662100 Source: Contracts Finder

    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…

  • All Wales Standard and Custom Procedure Packs Buyer: NHS Wales Shared Services Partnership-Procurement Services (hosted by Velindre University NHS Trust) Value not published Date not published CPV 33140000 Source: Find a Tender

    This agreement is for standard and custom procedure packs.

  • General Wound care Buyer: SUPPLY CHAIN COORDINATION LIMITED Value not published Date not published Source: Find a Tender

    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 Buyer: NHS Golden Jubilee Value not published Date not published CPV 50421000 Source: Find a Tender

    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…

  • Provision of installation, servicing and maintenance of Vernacare macerator units at Nottingham City Hospital Buyer: Nottingham University Hospital NHS Trust Value not published Date not published Source: Find a Tender

    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…

  • Cleaning Wipe Products Surface and Patient Buyer: The Common Services Agency (more commonly known as NHS National Services Scotland) (NSS) Value not published Date not published CPV 33141118 Source: Find a Tender

    The Supply of Wipes and cleansers for use on hard surfaces, medical devices and patients throughout all Scottish Health boards.

    Framework
  • Vernacare Technical Services Buyer: Isle of Wight Value not published Date not published CPV 50421000 Source: Find a Tender

    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…

  • Dressings Buyer: The Common Services Agency (more commonly known as Public Services Delivery Scotland ) (PSDS) Value not published Date not published CPV 33141110 Source: Find a Tender

    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 Buyer: NHS Wales Shared Services Partnership-Procurement Services (hosted by Velindre University NHS Trust) Value not published Date not published CPV 33141110 Source: Find a Tender

    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 …

  • Clinical Waste Containers Buyer: NHS Wales Shared Services Partnership-Procurement Services (hosted by Velindre University NHS Trust) £1,182,833 Date not published Source: Find a Tender

    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.

Group

  1. 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
  2. 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
  3. 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
  4. 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
  5. 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

4.7y median 4.2y
average tenure
6.6y
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
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data