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Company · London

Property Software Limited

Activities of head offices

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

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The large node is Property Software Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Samantha Fletcher 2021-2025 Director View profile
  2. Scott Glenister 2020-2021 Director View profile
  3. David Paul Sayer 2020-2020 Director View profile
  4. Neil John Edwards 2019-2020 Director View profile
  5. Andrew James Botha 2018-2019 Director View profile
  6. Charles Roy Bryant 2018-2025 Director View profile
  7. Alexander Edward Chesterman 2016-2018 Director View profile
  8. Graeme Nicholas Scott 2014-2016 Director View profile
  9. Mark David Goddard 2013-2018 Director View profile
  10. Emma Marie Ciechan 2012-2013 Director View profile
  11. Sarah Andrea Davis 2010-2013 Director View profile
  12. Samuel Alan Buckley 2009-2010 Director View profile
  13. Brian Stein 2001-2002 Director View profile
  14. Anthony Richard Teatum 2001-2002 Director View profile
  15. Nicholas Castro 2001-2009 Director View profile
  16. Ian Stanley Ashcroft 2001-2002 Director View profile
  17. Philip Mark Tranter 2012-2013 Secretary View profile
  18. Philip Edward Boardman 2001-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
20/12/2000
Registered office
London
Previous names
GMG Property Services (Holdings) Limited (until 24/12/2013)
Deansgate 1005 LTD. (until 31/12/2007)

Ownership

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.

Group

  1. 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
  2. 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
  3. Houseful Limited is controlled by ZPG Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-10-19 · source: Companies House PSC register
  4. 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
  5. 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
  6. 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
  7. Zephyr Midco 1 Limited is controlled by Zephyr Holdco Limited
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2018-05-09, ceased 2020-11-30 · source: Companies House PSC register

Ultimately controlled by Zephyr Holdco Limited.

28 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

1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

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

Record details
Company number
04128830
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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