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Companies/00517201

Vernon And Co. Limited

Private Limited Company · Basingstoke

ActiveUnited KingdomIncorporated 1953Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 124847351

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
KB
Karen Louise BurtonCurrent director
Appointed 2025-11-14 · Senior Vice President And Chief Financia
+32 others
JU
John UbbingCurrent director
Appointed 2023-05-31 · 3 yrs · Lawyer
+22 others
Show 21 historical appointments
PL
Paul LincolnResigned director
Resigned 2020-06-11 · 2 yrs · Finance Director
PR
Peter RendleResigned director
Resigned 2017-09-08 · 2 yrs · Chartered Accountant
MT
Michael TokichResigned director
Resigned 2016-06-22 · 9 yrs · Chief Financial Officer
JT
Jonathan TurnerResigned secretary
Resigned 2014-07-23 · 3 yrs
JT
Jonathan TurnerResigned director
Resigned 2014-07-23 · 3 yrs · Company Secretary
TM
Timothy MasonResigned secretary
Resigned 2013-07-30
TM
Timothy MasonResigned director
Resigned 2012-02-20 · 2 yrs · Director
GH
Gavin HillResigned director
Resigned 2010-04-26 · 6 yrs · Company Director
DS
David StubbinsResigned secretary
Resigned 2009-04-30 · 4 yrs · Accountant
MF
Michael FazalResigned director
Resigned 2007-11-13 · 1 yr · Director
IJ
Ivan JacquesResigned director
Resigned 2007-11-13 · 2 yrs · Director
RS
Richard SteevesResigned director
Resigned 2007-11-13 · 7 yrs · Director
BH
Brian HorabinResigned secretary
Resigned 1997-12-18 · 11 yrs
GH
Gerard HayResigned director
Resigned 1991-12-13 · 7 yrs · Surgical Dressing Manufacturer
BH
Bernard HessionResigned director
Resigned 1991-12-13 · Surgical Dressings Manufacturer
JB
John BrownResigned director
Resigned 1991-12-13 · Retired Surgical Dressings Manufactured
AC
Alexander CarusResigned director
Resigned 1991-12-13 · 5 yrs · Surgical Dressing Manufacturer
RM
Raymond MorrisResigned secretary
Resigned 1991-12-13 · 6 yrs
CA
Charles AshResigned director
Resigned 1991-12-13 · 16 yrs · Surgical Dressings Manufacturer
DC
David CrabtreeResigned director
Resigned 1991-12-13 · 5 yrs · Surgical Dressing Manufacturer
GB
Graham BrindleyResigned director
Resigned 1991-12-13 · 16 yrs · Surgical Dressing Manufacture

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active