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Companies/04956122

Vebra Investments Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Property Software LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106091367

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
RI
Riccardo Iannucci-DawsonCurrent director
Appointed 2025-07-15 · 1 yr · Chief Executive
+16 others
TP
Thomas James PleydellCurrent director
Appointed 2025-07-15 · 1 yr · Finance Director
+14 others
NS
Nicholas ShawCurrent director
Appointed 2025-07-15 · 1 yr · Chief Revenue Officer
+21 others
Show 25 historical appointments
SF
Samantha FletcherResigned director
Resigned 2021-08-02 · 3 yrs · Finance Director
SG
Scott GlenisterResigned director
Resigned 2020-10-26 · Financial Controller
DS
David SayerResigned director
Resigned 2020-03-06 · Finance Director
NE
Neil EdwardsResigned director
Resigned 2019-04-29 · Director
AB
Andrew BothaResigned director
Resigned 2018-09-20 · Director
CB
Charles BryantResigned director
Resigned 2018-06-07 · 7 yrs · Director
AC
Alexander ChestermanResigned director
Resigned 2016-04-28 · 2 yrs · None
GS
Graeme ScottResigned director
Resigned 2014-10-07 · 1 yr · Chartered Accountant
AH
Alan HudsonResigned director
Resigned 2012-02-16 · 1 yr · Company Director
DS
Darren SingerResigned director
Resigned 2011-04-18 · 2 yrs · Chief Financial Officer
AM
Andrew MillerResigned directorResigned secretary
Resigned 2009-11-02 · 4 yrs · Director
MG
Mark GoddardResigned secretaryResigned director
Resigned 2009-05-15 · 5 yrs
CW
Claire WrightResigned secretary
Resigned 2007-06-08 · 1 yr · Secretary
CM
Carolyn MccallResigned director
Resigned 2007-06-08 · 3 yrs · Director
NC
Nicholas CastroResigned director
Resigned 2007-06-08 · 2 yrs · Chartered Accountant
DB
David BeswitherickResigned secretary
Resigned 2006-10-10 · Accountant
GS
Graham StoreyResigned director
Resigned 2006-08-09 · Director
SM
Stephen MccluskeyResigned director
Resigned 2003-11-06 · 5 yrs · Director
IH
Iain HamiltonResigned director
Resigned 2003-11-06 · 5 yrs · Director
GA
George AyliffeResigned directorResigned secretary
Resigned 2003-11-06 · 2 yrs · Finance Director

Board profile

People with appointments
3
Directors assessed
3
Median age
38
Under 35
0
65 and over
0
Disqualified match
None active