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Verenna Management Company Limited

Verenna Management Company Limited is an active UK company (number 07711887), incorporated 2011, with 5 current directors including Helen Barbara Miller and Robert William Miller. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Verenna Management Company Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 22

  1. Susan Powell 2019-2025 Director View profile
  2. Philip John Farrell 2019-2019 Director View profile
  3. Rita Loretta Monksfield 2015-2026 Director View profile
  4. Richard James Ball 2014-2019 Director View profile
  5. Bernadette Mary Mcquin 2014-2024 Director View profile
  6. Bruce Baines 2014-2025 Director View profile
  7. Roger Henry Salt 2014-2025 Director View profile
  8. Sarah Luiz 2014-2026 Director View profile
  9. Luke Twinem 2014-2015 Director View profile
  10. Elizabeth Kay Meikle Wilkinson 2014-2026 Director View profile
  11. Gwyneth Anne Ball 2014-2020 Director View profile
  12. Terence Fisher 2014-2024 Director View profile
  13. Hugh Styles 2014-2019 Director View profile
  14. Anthony Peter Clarke 2014-2025 Director View profile
  15. Andrew James Bruce 2014-2017 Director View profile
  16. Lynne Yvonne Clarke 2014-2025 Director View profile
  17. Ann-Marie Waington 2014-2021 Director View profile
  18. Thomas Robert Griffiths 2014-2025 Director View profile
  19. Jennifer Ann Salt 2014-2025 Director View profile
  20. John Sydenham Whitelock 2011-2014 Director View profile
  21. William Geoffrey Maxted 2011-2014 Director View profile
  22. Anthony John Mellery-Pratt 2014-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/07/2011

Financials

Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

5 directors on the board

7.4y median 7.6y
average tenure
12.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
07711887
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 11th October 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