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Companies/03089587

Verna House Limited

Private Limited Company · Aylesbury

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
SD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-01-01 · No cessation recorded

Source record 9993373
AD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-01-01 · No cessation recorded

Source record 9994351
Show 1 ceased record
AG
Mr Alan Duncan GreenIndividual
Shares: over 75%, up to 100%

Notified 2016-08-10 · Ceased 2025-12-31

Source record 14597569

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
SD
Steven DareCurrent director
Appointed 2025-06-01 · 1 yr · Engineer
Show 5 historical appointments
AG
Alan GreenResigned director
Resigned 2020-08-13 · 5 yrs · Accountant
PG
Peter GreenResigned director
Resigned 1996-02-22 · 4 yrs · Consultant
PP
Peter PhillipsResigned director
Resigned 1996-01-23 · 1 yr · Director
DK
Diane KnightResigned secretary
Resigned 1995-08-10 · 18 yrs
AG
Alan GreenResigned director
Resigned 1995-08-10 · 25 yrs · Accountant

Board profile

People with appointments
1
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active