Property Software Limited
Company 04128830 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
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
- Real Estate Technology Limited 3 shared directors
- PSG WEB Services Limited 3 shared directors
- Vebra Limited 3 shared directors
- Technicweb Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04128830 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/2000 |
| Address | THE COOPERAGE, 5 COPPER ROW, LONDON, SE1 2LH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Property Software Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vebra Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CFP Software Limited ceased 2024-06-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Core Estates LTD ceased 2024-06-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Nicholas John Shaw Director · appointed 2025
- Riccardo Iannucci-Dawson Director · appointed 2025
- Thomas James Pleydell Director · appointed 2025
Show 18 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
- 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 2009 · resigned 2010
- Brian Stein Director · appointed 2001 · resigned 2002
- Anthony Richard Teatum Director · appointed 2001 · resigned 2002
- Nicholas Castro Director · appointed 2001 · resigned 2009
- Ian Stanley Ashcroft Director · appointed 2001 · resigned 2002
- Philip Edward Boardman Secretary · appointed 2001 · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record