---
title: "VERNA GROUP BIDCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/20d12682-4ba5-5edb-b599-e3e28151da97
json: https://whiteintel.dev/api/public/dossier/20d12682-4ba5-5edb-b599-e3e28151da97
identifier: oo:GB-COH-09753431
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VERNA GROUP BIDCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09753431`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/20d12682-4ba5-5edb-b599-e3e28151da97  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/20d12682-4ba5-5edb-b599-e3e28151da97  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PROJECT ADLER BIDCO LIMITED** — GLEIF · `lei:213800EGO2OK53314C20` — https://whiteintel.dev/entity/9654cde0-2109-53b8-9661-b6ea2ef094e2

## Ownership & control

### Owners / controllers

- **VERNA GROUP EQUITYCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c6840171-f79f-5bdf-8a05-850e9b223362
- **VERNA GROUP EQUITYCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c6840171-f79f-5bdf-8a05-850e9b223362
- **PALATINE PRIVATE EQUITY LLP** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/f22be081-1ee3-5d76-bd00-cd84e478a295

### Holdings / subsidiaries

- **VERNACARE INTERNATIONAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d0ab77f4-d24b-55a5-b705-42b590e49afa
- **VERNACARE INTERNATIONAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d0ab77f4-d24b-55a5-b705-42b590e49afa

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09753431`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-08-28
- **Registered office:** 1 Western Avenue Matrix Park, Buckshaw Village, Chorley, PR7 7NB, England
- **SIC:** 32500

### Officers

- HODGES, Alexander Weld — director · American · appointed 2022-11-17
- MORRIS, Nicola Spencer — director · British · appointed 2019-11-21
- WADHAMS, Timothy David — director · British · appointed 2022-11-17
- BREWSTER, Steven David — director · British · appointed 2023-02-23 · resigned 2025-03-14
- FAZAKERLEY, Edmund — director · British · appointed 2019-09-03 · resigned 2020-02-14
- HALL, Richard Andrew — director · British · appointed 2021-09-30 · resigned 2026-07-24
- LEES, Andrew — director · British · appointed 2019-09-03 · resigned 2020-02-14
- MILLER, Matthew Kerr — director · British · appointed 2015-08-28 · resigned 2020-08-13
- STEELE, James — director · British · appointed 2020-02-14 · resigned 2022-04-14
- WRIGHT, Paul Martin — director · British · appointed 2015-08-28 · resigned 2022-01-31

### Beneficial owners (Persons with Significant Control)

- [Verna Group Equityco Limited](https://whiteintel.dev/entity/c6840171-f79f-5bdf-8a05-850e9b223362) — 75–100% shares · corporate PSC · England — since 2016-04-06
- [Palatine Private Equity Llp](https://whiteintel.dev/entity/f22be081-1ee3-5d76-bd00-cd84e478a295) — 50–75% shares · corporate PSC · England — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09753431
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09753431

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VERNA GROUP BIDCO LIMITED**. Human view: https://whiteintel.dev/entity/20d12682-4ba5-5edb-b599-e3e28151da97 · Structured JSON: https://whiteintel.dev/api/public/dossier/20d12682-4ba5-5edb-b599-e3e28151da97._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._