Verna House Limited
Other letting and operating of own or leased real estate · Aylesbury
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedSD
Mr Steven Arthur DareIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2026-01-01 · No cessation recorded
Source record 162040419AD
Mrs Alexandra Michelle DareIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2026-01-01 · No cessation recorded
Source record 162041105Show 1 ceased record
AG
Mr Alan Duncan GreenIndividual
Shares: over 75%, up to 100%
Notified 2016-08-10 · Ceased 2025-12-31
Source record 162927593People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 7 historicalSD
Steven DareCurrent director
Appointed 2025-06-01 · 1 yr · Engineer
Show 7 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
CorpNominee Directors LtdResigned director
Resigned 1995-08-10
CorpNominee Secretaries LtdResigned secretary
Resigned 1995-08-10
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