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Who leads it
Previous officers 17
- Samantha Fletcher 2021-2025 View profile
- Scott Glenister 2020-2021 View profile
- David Paul Sayer 2020-2020 View profile
- Neil John Edwards 2019-2020 View profile
- Charles Roy Bryant 2018-2025 View profile
- Alexander Edward Chesterman 2017-2018 View profile
- Andrew James Botha 2017-2019 View profile
- Robert Andrew Marr 2016-2017 View profile
- Richard Hutchinson 2016-2017 View profile
- Jonathan George Mills 2013-2016 View profile
- Mary-Anne Olivia Kathleen Shinerock 2007-2013 View profile
- Neil Hamilton Lethby 2007-2013 View profile
- Peter David Miles Mackay 2003-2013 View profile
- Michael George Griffiths 2000-2013 View profile
- Edward Staple 2017-2018 View profile
- Richard Hutchinson 2013-2017 View profile
- Kirsty Griffiths 2000-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/04/2000
Ownership
Owned by (3) 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 - W NEW Holdings Limited ceased 2024-06-28
75-100% shares · notified 2017-02-24 - Zoopla Limited ceased 2024-06-28
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-24
Group
- Websky Limited
is controlled by Vebra Solutions Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-28 · source: Companies House PSC register - Vebra Solutions Limited
is controlled by Vebra Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Vebra Limited
is controlled by Vebra Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Vebra Investments Limited
is controlled by Property Software Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Property Software Limited
is controlled by Property Software Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Property Software Holdings Limited
is controlled by Houseful Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2018-11-01 · source: Companies House PSC register - Houseful Limited
is controlled by ZPG Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2018-10-19 · source: Companies House PSC register - ZPG Limited
is controlled by Zephyr Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-11 · source: Companies House PSC register - Zephyr Bidco Limited
is controlled by Zephyr Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2018-05-04 · source: Companies House PSC register - Zephyr Midco 2 Limited
is controlled by Zephyr Midco 1 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2018-05-04 · source: Companies House PSC register
The ownership chain above Websky Limited is unusually long; showing the first 10 steps.
3 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03975262
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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