# Verna Group Equityco Limited

## Details

- **Company number:** [09752317](https://find-and-update.company-information.service.gov.uk/company/09752317)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Aug 2015
- **Registered office:** VERNCARE 1 WESTERN AVENUE, MATRIX PARK, BUCKSHAW VILLAGE, PR7 7NB
- **Nature of business:** [32500](/sic/32500) Manufacture of medical and dental instruments and supplies
- **Corporate group:** [Vienna Midco Limited](/group/11746) (17 companies)


## Previous names

- Project Adler Equityco Limited (until 24 Nov 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAMUEL, John Andrew Walter | director | 1 Jan 2016 | 14 Feb 2020 |
| FAZAKERLEY, Edmund | director | 8 Oct 2015 | 14 Feb 2020 |
| LEES, Andrew | director | 8 Oct 2015 | 14 Feb 2020 |
| MILLER, Matthew Kerr | director | 27 Aug 2015 | 13 Aug 2020 |
| WRIGHT, Paul Martin | director | 27 Aug 2015 | 31 Jan 2022 |
| STEELE, James | director | 14 Feb 2020 | 14 Apr 2022 |
| BREWSTER, Steven David | director | 23 Feb 2023 | 14 Mar 2025 |
| HALL, Richard Andrew | director | 30 Sep 2021 | 24 Jul 2026 |
| WADHAMS, Timothy David | director | 17 Nov 2022 |  |
| HODGES, Alexander Weld | director | 17 Nov 2022 |  |
| MORRIS, Nicola Spencer | director | 21 Nov 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Palatine Private Equity Llp | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 12 Feb 2018 |
| Palatine Private Equity Llp | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 12 Feb 2018 | 14 Feb 2020 |
| Vienna Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Feb 2020 |  |




## Owned by

Verna Group Equityco Limited → [Vienna Bidco Limited](/company/12424293) → [Vienna Holdco Limited](/company/12424231) → [Vienna Midco Limited](/company/12424204)



## Controls

- [Verna Group Bidco Limited](/company/09753431) (09753431)
- [Vernacare Ebt Trustee Limited](/company/11199170) (11199170)



## Directors' other companies

- [HODGES, Alexander Weld](/person/5532959) - director at [Exmoor Plastics Limited](/company/02075762)
- [HODGES, Alexander Weld](/person/5532959) - director at [Vernacare Hcs Limited](/company/10940534)
- [HODGES, Alexander Weld](/person/5532959) - director at [Praetorian Disposable Products Limited](/company/03153382)
- [HODGES, Alexander Weld](/person/5532959) - director at [Business Creation Real Estate Carlton Facility 3 Limited](/company/04267985)
- [HODGES, Alexander Weld](/person/5532959) - director at [Vernacare International Blackwood Limited](/company/00869871)
- [HODGES, Alexander Weld](/person/5532959) - director at [Verna Group Bidco Limited](/company/09753431)
- [HODGES, Alexander Weld](/person/5532959) - director at [Exmoor Innovations Limited](/company/04843290)
- [HODGES, Alexander Weld](/person/5532959) - director at [Frontier Multigate Limited](/company/03179977)
- [HODGES, Alexander Weld](/person/5532959) - director at [Robinson Healthcare Group Limited](/company/07713893)
- [HODGES, Alexander Weld](/person/5532959) - director at [Verna Group Ipco Limited](/company/10940702)