VERENNA MANAGEMENT COMPANY LIMITED
07711887 · Active · Private Limited Guarant Nsc · 15 yrs · Ringwood
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Aug 2027. Confirmation statement is due 3 Aug 2027 (last filed 20 Jul 2026).
Next accounts
31 Aug 2027
Next confirmation
3 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
VERENNA MANAGEMENT COMPANY LIMITED
07711887Active· Private Limited Guarant Nsc· England Wales· 2011-07-20Incorporated 2011-07-20Health 84/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
8
133% board churn in the last 12 months — significant instability.
Recent board changes
- LUIZ, Sarah· DirectorResigned 2026-07-29
- WILKINSON, Elizabeth Kay Meikle· DirectorResigned 2026-05-06
- MONKSFIELD, Rita Loretta· DirectorResigned 2026-03-19
- GRIFFITHS, Thomas Robert· DirectorResigned 2025-11-11
WOODLEY & ASSOCIATES LTD
Corporate Secretary
- Appointed
- 2025-04-22
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HOPKINSON, Jane
Director
- Appointed
- 2019-03-07
- Nationality
- British
- Residence
- England
- Born
- 05/1952
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MCQUINN, Alec Richard
Director
- Appointed
- 2014-07-07
- Nationality
- British
- Residence
- Director
- Born
- 11/1951
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MILLER, Helen Barbara
Director
- Appointed
- 2024-06-10
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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MILLER, Robert William
Director
- Appointed
- 2024-06-10
- Nationality
- British
- Residence
- England
- Born
- 04/1956
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WIFFEN, Angela Francesca
Director
- Appointed
- 2014-07-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1948
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MELLERY-PRATT, Anthony John
Secretary
- Appointed
- 2014-12-01
- Resigned
- 2025-04-22
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COSEC MANAGEMENT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2014-08-04
- Resigned
- 2014-11-30
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BAINES, Bruce
Director
- Appointed
- 2014-07-07
- Resigned
- 2025-10-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1944
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BALL, Gwyneth Anne
Director
- Appointed
- 2014-07-07
- Resigned
- 2020-02-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1947
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BALL, Richard James
Director
- Appointed
- 2014-07-07
- Resigned
- 2019-11-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1946
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BRUCE, Andrew James
Director
- Appointed
- 2014-07-07
- Resigned
- 2017-01-16
- Nationality
- British
- Residence
- Uk
- Born
- 05/1979
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CLARKE, Anthony Peter
Director
- Appointed
- 2014-07-07
- Resigned
- 2025-10-24
- Nationality
- English
- Residence
- England
- Born
- 11/1948
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CLARKE, Lynne Yvonne
Director
- Appointed
- 2014-07-07
- Resigned
- 2025-10-24
- Nationality
- English
- Residence
- England
- Born
- 01/1954
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FARRELL, Philip John
Director
- Appointed
- 2019-01-14
- Resigned
- 2019-08-20
- Nationality
- British
- Residence
- England
- Born
- 03/1980
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FISHER, Terence
Director
- Appointed
- 2014-07-07
- Resigned
- 2024-06-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1945
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GRIFFITHS, Thomas Robert
Director
- Appointed
- 2014-07-07
- Resigned
- 2025-11-11
- Nationality
- British
- Residence
- England
- Born
- 01/1993
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LUIZ, Sarah
Director
- Appointed
- 2014-07-07
- Resigned
- 2026-07-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1979
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MAXTED, William Geoffrey
Director
- Appointed
- 2011-07-20
- Resigned
- 2014-07-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1953
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MCQUIN, Bernadette Mary
Director
- Appointed
- 2014-07-07
- Resigned
- 2024-06-07
- Nationality
- British
- Residence
- England
- Born
- 02/1950
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MONKSFIELD, Rita Loretta
Director
- Appointed
- 2015-04-02
- Resigned
- 2026-03-19
- Nationality
- British
- Residence
- England
- Born
- 07/1950
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POWELL, Susan
Director
- Appointed
- 2019-08-20
- Resigned
- 2025-10-27
- Nationality
- British
- Residence
- England
- Born
- 08/1953
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SALT, Jennifer Ann
Director
- Appointed
- 2014-04-07
- Resigned
- 2025-05-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1943
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SALT, Roger Henry
Director
- Appointed
- 2014-07-07
- Resigned
- 2025-05-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1945
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STYLES, Hugh
Director
- Appointed
- 2014-07-07
- Resigned
- 2019-08-06
- Nationality
- British
- Residence
- England
- Born
- 06/1974
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TWINEM, Luke
Director
- Appointed
- 2014-07-07
- Resigned
- 2015-04-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1976
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WAINGTON, Ann-Marie
Director
- Appointed
- 2014-07-07
- Resigned
- 2021-01-26
- Nationality
- British
- Residence
- England
- Born
- 01/1946
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WHITELOCK, John Sydenham
Director
- Appointed
- 2011-07-20
- Resigned
- 2014-07-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1949
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WILKINSON, Elizabeth Kay Meikle
Director
- Appointed
- 2014-07-07
- Resigned
- 2026-05-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1968
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