Verna Group Equityco Limited
Manufacture of medical and dental instruments and supplies · Buckshaw Village
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedVienna Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-02-14 · No cessation recorded
Source record 98490382Show 2 ceased records
Palatine Private Equity LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2018-02-12 · Ceased 2020-02-14
Source record 92852046Palatine Private Equity LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-02-12
Source record 99717121People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
SB
Steven BrewsterResigned director
Resigned 2023-02-23 · 2 yrs · Commercial Director
TW
Timothy WadhamsResigned director
Resigned 2022-11-17 · 3 yrs · Director
RH
Richard HallResigned director
Resigned 2021-09-30 · 4 yrs · Coo
JS
James SteeleResigned director
Resigned 2020-02-14 · 2 yrs · Company Director
JS
John SamuelResigned director
Resigned 2016-01-01 · 4 yrs · Chairman
AL
Andrew LeesResigned director
Resigned 2015-10-08 · 4 yrs · None
EF
Edmund FazakerleyResigned director
Resigned 2015-10-08 · 4 yrs · None
PW
Paul WrightResigned director
Resigned 2015-08-27 · 6 yrs · Director
MM
Matthew MillerResigned director
Resigned 2015-08-27 · 4 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active