Vienna Bidco Limited
Company 12424293 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.
6 directors on the board
- Richard Andrew Hall Director · appointed 2021
- Alexander Weld Hodges Director · appointed 2022
- Nicola Spencer Morris Director · appointed 2020
- Adam Stewart Taylor Director · appointed 2020
- Timothy David Wadhams Director · appointed 2022
- John David Harper Director · appointed 2021
4.9y median 4.8y
average tenure
6.5y
longest tenure
Directors past 6 years
- Adam Stewart Taylor Director · appointed 2020
First-time vs portfolio directors
Portfolio (6)
- Richard Andrew Hall Director · appointed 2021
- Alexander Weld Hodges Director · appointed 2022
- Nicola Spencer Morris Director · appointed 2020
- Adam Stewart Taylor Director · appointed 2020
- Timothy David Wadhams Director · appointed 2022
- John David Harper Director · appointed 2021
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 54Finance 27Retail 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 | 12424293 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/2020 |
| 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)
64209 - Activities of other holding companies n.e.c.
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.
- Vienna Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-24
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Verna Group Equityco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-14
Officers (9)
- Alexander Weld Hodges Director · appointed 2022
- Timothy David Wadhams Director · appointed 2022
- Richard Andrew Hall Director · appointed 2021
- John David Harper Director · appointed 2021
- Nicola Spencer Morris Director · appointed 2020
- Adam Stewart Taylor Director · appointed 2020
Show 3 former officers
- Steven David Brewster Director · appointed 2023 · resigned 2025
- James Steele Director · appointed 2020 · resigned 2022
- James George Mitchell Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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