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Company · Birmingham

Vebnet (Holdings) Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Vebnet (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Arlene Cairns 2023-2024 Director View profile
  2. Brian Peters 2021-2022 Director View profile
  3. Antonios Kassimiotis 2018-2022 Director View profile
  4. Jenny Isobel Holt 2018-2022 Director View profile
  5. Stephen Keith Percival 2017-2021 Director View profile
  6. Edward Reynolds 2016-2018 Director View profile
  7. Graeme Robert Bold 2013-2016 Director View profile
  8. Mark Alexander Hesketh 2012-2017 Director View profile
  9. Ronald Frank Cameron Taylor 2012-2013 Director View profile
  10. Stephen Leonard Ingledew 2011-2012 Director View profile
  11. Paul Stephen Matthews 2010-2012 Director View profile
  12. David Thomas Nish 2010-2010 Director View profile
  13. Sir Alexander Maxwell Crombie 2008-2009 Director View profile
  14. Dr Alasdair Gordon Mackenzie Nairn 2003-2008 Director View profile
  15. Shaun Andrew Clarkin 2003-2003 Director View profile
  16. Derek Scott 2003-2008 Director View profile
  17. Gerard John Oneill 2003-2011 Director View profile
  18. David John Williams 1996-2002 Director View profile
  19. Michael James Rickards 1996-2002 Director View profile
  20. David Martin Maxfield Dutton 1994-2003 Director View profile
  21. Bruce Harvey Owen 1994-1995 Director View profile
  22. Guy Edmund Sangster 1993-2005 Director View profile
  23. Anthony William Potter 1993-1994 Director View profile
  24. Lewis John Davis 1993-1996 Director View profile
  25. Frank Amhurst 1993 Director View profile
  26. Stanley Ernest Lever 1993 Director View profile
  27. Robert Dawson 1993 Director View profile
  28. Martin Alan Marcus 1993 Director View profile
  29. John Stanley Lever 1993 Director View profile
  30. John James William Robert Main 1997 Director View profile
  31. Frances Margaret Horsburgh 2011-2018 Secretary View profile
  32. Stephen David Thurlow 2003-2012 Secretary View profile
  33. Montague Ivor Samuels 2002-2008 Secretary View profile
  34. Vyvyan Walter Rees 1996-2002 Secretary View profile
  35. Richard Paul Mellish 1994-1996 Secretary View profile
  36. Michael Thomas Hearn 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other information technology service activities
Incorporated
17/02/1964
Registered office
Birmingham

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Vebnet (Holdings) Limited is controlled by Phoenix Life Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-27 · source: Companies House PSC register
  2. Phoenix Life Limited is controlled by Pearl Life Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Pearl Life Holdings Limited is controlled by Impala Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Impala Holdings Limited is controlled by Phoenix Life Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Phoenix Life Holdings Limited is controlled by Standard Life PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-18 · source: Companies House PSC register
  6. Standard Life PLC is controlled by James Mcconville
    Evidence
    ceased 25-50% voting · notified 2018-10-05, ceased 2018-12-12 · source: Companies House PSC register

Ultimately controlled by James Mcconville.

171 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00792165
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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