Vebnet (Holdings) Limited
Company 00792165 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2
directors on the board
3.2y median 3.2y
average tenure
4.4y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 9Business services 2Professional services 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pearl Assurance Group Holdings Limited 1 shared director
- Pearl Group Holdings (NO. 1) Limited 1 shared director
- Phoenix Group Management Services Limited 1 shared director
- PGS 2 Limited 1 shared director
- Pearl Group Services Limited 1 shared director
- Reassure Companies Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00792165 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/1964 |
| Address | 10 BRINDLEYPLACE, BIRMINGHAM, B1 2JB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62090 - Other information technology service activities
Ownership - persons with significant control (3)
- Phoenix Life Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Standard Life Aberdeen Plc ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Standard Life Assurance Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (39)
- Victoria Anne Hayes Director · appointed 2024
- Gail Fullerton Izat Director · appointed 2022
- Pearl Group Secretariat Services Limited Corporate-secretary · appointed 2018
Show 36 former officers
- Arlene Cairns Director · appointed 2023 · resigned 2024
- Brian Peters Director · appointed 2021 · resigned 2022
- Antonios Kassimiotis Director · appointed 2018 · resigned 2022
- Jenny Isobel Holt Director · appointed 2018 · resigned 2022
- Stephen Keith Percival Director · appointed 2017 · resigned 2021
- Edward Reynolds Director · appointed 2016 · resigned 2018
- Graeme Robert Bold Director · appointed 2013 · resigned 2016
- Mark Alexander Hesketh Director · appointed 2012 · resigned 2017
- Ronald Frank Cameron Taylor Director · appointed 2012 · resigned 2013
- Stephen Leonard Ingledew Director · appointed 2011 · resigned 2012
- Frances Margaret Horsburgh Secretary · appointed 2011 · resigned 2018
- Paul Stephen Matthews Director · appointed 2010 · resigned 2012
- David Thomas Nish Director · appointed 2010 · resigned 2010
- Crombie, Alexander Maxwell, Sir Director · appointed 2008 · resigned 2009
- Nairn, Alasdair Gordon Mackenzie, Dr Director · appointed 2003 · resigned 2008
- Shaun Andrew Clarkin Director · appointed 2003 · resigned 2003
- Derek Scott Director · appointed 2003 · resigned 2008
- Stephen David Thurlow Secretary · appointed 2003 · resigned 2012
- Gerard John Oneill Director · appointed 2003 · resigned 2011
- Montague Ivor Samuels Secretary · appointed 2002 · resigned 2008
- David John Williams Director · appointed 1996 · resigned 2002
- Vyvyan Walter Rees Secretary · appointed 1996 · resigned 2002
- Michael James Rickards Director · appointed 1996 · resigned 2002
- Richard Paul Mellish Secretary · appointed 1994 · resigned 1996
- David Martin Maxfield Dutton Director · appointed 1994 · resigned 2003
- Bruce Harvey Owen Director · appointed 1994 · resigned 1995
- Guy Edmund Sangster Director · appointed 1993 · resigned 2005
- Anthony William Potter Director · appointed 1993 · resigned 1994
- Lewis John Davis Director · appointed 1993 · resigned 1996
- Frank Amhurst Director · resigned 1993
- Stanley Ernest Lever Director · resigned 1993
- Robert Dawson Director · resigned 1993
- Martin Alan Marcus Director · resigned 1993
- John Stanley Lever Director · resigned 1993
- John James William Robert Main Director · resigned 1997
- Michael Thomas Hearn Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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