Vernacare International Limited
Company 06449040 Active
Connected board network
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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.
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
4.7y median 4.2y
average tenure
6.6y
longest tenure
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
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.
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
- Vernacare International Chorley & Bolton Limited 4 shared directors
- Vernacare International Blackwood Limited 4 shared directors
- Exmoor Plastics Limited 4 shared directors
- Vernacare North America Limited 4 shared directors
- Praetorian Disposable Products Limited 4 shared directors
- Frontier Multigate Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 06449040 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/2007 |
| Address | VERNACARE 1 WESTERN AVENUE, MATRIX PARK, BUCKSHAW VILLAGE, CHORLEY, PR7 7NB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
32500 - Manufacture of medical and dental instruments and supplies
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
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vernacare International Blackwood Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-10 - Robinson Healthcare Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02 - Splice Cast Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-02 - Eakin Surgical Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31 - Frontier NX Limited ceased 2026-02-27
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-10
Officers (25)
- Alexander Weld Hodges Director · appointed 2022
- Timothy David Wadhams Director · appointed 2022
- Richard Andrew Hall Director · appointed 2021
- Nicola Spencer Morris Director · appointed 2019
Show 21 former officers
- Steven David Brewster Director · appointed 2023 · resigned 2025
- James Steele Director · appointed 2020 · resigned 2022
- Paul Martin Wright Secretary · appointed 2015 · resigned 2022
- Paul Martin Wright Director · appointed 2015 · resigned 2022
- George Macdonald Kennedy Director · appointed 2014 · resigned 2015
- Matthew Miller Secretary · appointed 2014 · resigned 2015
- John Andrew Walter Samuel Director · appointed 2013 · resigned 2014
- Matthew Kerr Miller Director · appointed 2013 · resigned 2020
- Adrian Lamb Secretary · appointed 2013 · resigned 2014
- Adrian Geoffrey Lamb Director · appointed 2013 · resigned 2014
- Nils Albert Director · appointed 2012 · resigned 2015
- Dennis Eron Beeson Director · appointed 2012 · resigned 2015
- Michael Kane O'Donnell Director · appointed 2012 · resigned 2013
- Anthony Norris Director · appointed 2012 · resigned 2013
- Derek Mcintyre Director · appointed 2011 · resigned 2014
- Nicholas John Cordeaux Walters Director · appointed 2011 · resigned 2012
- Lesley Webster Director · appointed 2010 · resigned 2012
- Maarten Grootswagers Director · appointed 2010 · resigned 2012
- Michael Ronald John Pacitti Director · appointed 2008 · resigned 2011
- Linda Karen Haslam Director · appointed 2007 · resigned 2013
- Christopher Richard Attrill Secretary · appointed 2007 · resigned 2013
Directors and officers on the Companies House record, current and former.
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