PSG WEB Services Limited
Company 03915989 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.
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 26Professional services 15Finance 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
- Real Estate Technology 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 | 03915989 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/2000 |
| Address | THE COOPERAGE, 5 COPPER ROW, LONDON, SE1 2LH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62020 - Information technology consultancy activities
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 (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
- Nicholas Castro Director · appointed 2007 · resigned 2009
- Mark David Goddard Secretary · appointed 2007 · resigned 2018
- Claire Elizabeth Wright Secretary · appointed 2007 · resigned 2009
- Andrew Arthur Miller Director · appointed 2007 · resigned 2013
- David Peter Beswitherick Secretary · appointed 2006 · resigned 2006
- Graham Neil Storey Director · appointed 2006 · resigned 2007
- George David Ayliffe Secretary · appointed 2003 · resigned 2006
- Iain Maclachlan Hamilton Director · appointed 2003 · resigned 2006
- Roger Norman Shutt Secretary · appointed 2001 · resigned 2003
- Colin Quickmire Director · appointed 2001 · resigned 2003
- Blythe Nicholson Secretary · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
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