The Governance RegisterEdition 2026 · Compiled 12th July 2026

Vebra Solutions Limited

Company 04529917 Active

Company details

Number04529917
StatusActive
TypePrivate Limited Company
Incorporated09/09/2002
AddressTHE COOPERAGE, 5 COPPER ROW, LONDON, SE1 2LH
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

58290 - Other software publishing

Ownership - persons with significant control (1)

  • Vebra Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (25)

  • Shaw, Nicholas John Director · appointed 2025
  • O'Carroll, Derek St John Director · appointed 2025
  • Iannucci-Dawson, Riccardo Director · appointed 2025
  • Pleydell, Thomas James Director · appointed 2025
  • Fletcher, Samantha Former Director · appointed 2021 · resigned 2025
  • Glenister, Scott Former Director · appointed 2020 · resigned 2021
  • Sayer, David Paul Former Director · appointed 2020 · resigned 2020
  • Edwards, Neil John Former Director · appointed 2019 · resigned 2020
  • Botha, Andrew James Former Director · appointed 2018 · resigned 2019
  • Bryant, Charles Roy Former Director · appointed 2018 · resigned 2025
  • Chesterman, Alexander Edward Former Director · appointed 2016 · resigned 2018
  • Scott, Graeme Nicholas Former Director · appointed 2014 · resigned 2016
  • Hudson, Alan Former Director · appointed 2012 · resigned 2013
  • Castro, Nicholas Former Director · appointed 2007 · resigned 2009
  • Goddard, Mark David Former Secretary · appointed 2007 · resigned 2018
  • Wright, Claire Elizabeth Former Secretary · appointed 2007 · resigned 2009
  • Miller, Andrew Arthur Former Director · appointed 2007 · resigned 2013
  • Beswitherick, David Peter Former Secretary · appointed 2006 · resigned 2006
  • Storey, Graham Neil Former Director · appointed 2006 · resigned 2007
  • Mccluskey, Stephen Former Director · appointed 2004 · resigned 2006
  • Ayliffe, George David Former Secretary · appointed 2002 · resigned 2006
  • Hamilton, Iain Maclachlan Former Director · appointed 2002 · resigned 2006
  • Gudgeon, Clifford Barry Former Director · appointed 2002 · resigned 2003
  • Quickmire, Colin Former Director · appointed 2002 · resigned 2003
  • Nicholson, Blythe Former Director · appointed 2002 · resigned 2003

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.