Core Estates LTD
Company 02923850 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Nicholas John Shaw Director · appointed 2025
- Riccardo Iannucci-Dawson Director · appointed 2025
- Thomas James Pleydell Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Nicholas John Shaw Director · appointed 2025
- Riccardo Iannucci-Dawson Director · appointed 2025
- Thomas James Pleydell Director · appointed 2025
Also govern a charity
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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- CFP Software Limited 3 shared directors
- Real Estate Technology Limited 3 shared directors
- PSG WEB Services Limited 3 shared directors
- Vebra Limited 3 shared directors
- Technicweb Limited 3 shared directors
- Websky Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02923850 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/1994 |
| Address | THE COOPERAGE, 5 COPPER ROW, LONDON, SE1 2LH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Vebra Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-28 - Property Software Limited ceased 2024-06-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Nicholas John Shaw Director · appointed 2025
- Riccardo Iannucci-Dawson Director · appointed 2025
- Thomas James Pleydell Director · appointed 2025
Show 20 former officers
- Samantha Fletcher Director · appointed 2021 · resigned 2025
- Scott Glenister Director · appointed 2020 · resigned 2021
- David Paul Sayer Director · appointed 2020 · resigned 2020
- Neil John Edwards Director · appointed 2019 · resigned 2020
- Andrew James Botha Director · appointed 2018 · resigned 2019
- Charles Roy Bryant Director · appointed 2018 · resigned 2025
- Alexander Edward Chesterman Director · appointed 2016 · resigned 2018
- Graeme Nicholas Scott Director · appointed 2014 · resigned 2016
- Alan Hudson Director · appointed 2012 · resigned 2013
- Andrew Arthur Miller Director · appointed 2009 · resigned 2013
- Nicholas Castro Director · appointed 2007 · resigned 2009
- Mark David Goddard Secretary · appointed 2007 · resigned 2018
- Claire Elizabeth Wright Secretary · appointed 2007 · resigned 2009
- Michael John Birch Director · appointed 1997 · resigned 2002
- William John Waterfield Director · appointed 1997 · resigned 2001
- Matthew Birch Director · appointed 1997 · resigned 2002
- James Alan Catherwood Black Secretary · appointed 1997 · resigned 2006
- Gary Norton Director · appointed 1995 · resigned 2007
- Charles Hallett Sadler Secretary · appointed 1995 · resigned 1998
- Geoffrey David Core Secretary · appointed 1994 · resigned 2007
Directors and officers on the Companies House record, current and former.
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