Real Estate Technology Limited
Company 03256054 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
1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years
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
2
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.
Tech and media 29Professional services 12Finance 3Property 3Construction 1Education 1
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
- Core Estates LTD 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 | 03256054 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/1996 |
| Address | THE COOPERAGE, 5 COPPER ROW, LONDON, SE1 2LH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Owned by (1) 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 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- Nicholas John Shaw Director · appointed 2025
- Riccardo Iannucci-Dawson Director · appointed 2025
- Thomas James Pleydell Director · appointed 2025
Show 27 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
- Mark David Goddard Director · appointed 2013 · resigned 2018
- Philip Mark Tranter Secretary · appointed 2012 · resigned 2013
- Emma Marie Ciechan Director · appointed 2012 · resigned 2013
- Sarah Andrea Davis Director · appointed 2010 · resigned 2013
- Samuel Alan Buckley Director · appointed 2007 · resigned 2010
- Philip Edward Boardman Secretary · appointed 2007 · resigned 2012
- David Peter Beswitherick Secretary · appointed 2006 · resigned 2006
- Andrew Arthur Miller Secretary · appointed 2006 · resigned 2007
- Graham Neil Storey Director · appointed 2006 · resigned 2007
- George David Ayliffe Secretary · appointed 2005 · resigned 2006
- Stephen Mccluskey Director · appointed 2005 · resigned 2006
- Iain Maclachlan Hamilton Secretary · appointed 2005 · resigned 2006
- Adam Alexander Valkin Director · appointed 2004 · resigned 2005
- Nicholas James Buckle Secretary · appointed 2003 · resigned 2005
- David Aiden Lundholm Director · appointed 2001 · resigned 2004
- Andrew James Doyle Director · appointed 2000 · resigned 2001
- Asserta Home Limited Corporate-director · appointed 2000 · resigned 2003
- Peter David Miles Mackay Director · appointed 2000 · resigned 2003
- Kirsty Griffiths Secretary · appointed 1996 · resigned 2000
- Michael George Griffiths Director · appointed 1996 · resigned 2003
Directors and officers on the Companies House record, current and former.
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