Company
Vebra Solutions Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- 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
- Andrew James Botha 2018-2019 View profile
- Charles Roy Bryant 2018-2025 View profile
- Alexander Edward Chesterman 2016-2018 View profile
- Graeme Nicholas Scott 2014-2016 View profile
- Alan Hudson 2012-2013 View profile
- Nicholas Castro 2007-2009 View profile
- Andrew Arthur Miller 2007-2013 View profile
- Graham Neil Storey 2006-2007 View profile
- Stephen Mccluskey 2004-2006 View profile
- Iain Maclachlan Hamilton 2002-2006 View profile
- Clifford Barry Gudgeon 2002-2003 View profile
- Colin Quickmire 2002-2003 View profile
- Blythe Nicholson 2002-2003 View profile
- Mark David Goddard 2007-2018 View profile
- Claire Elizabeth Wright 2007-2009 View profile
- David Peter Beswitherick 2006-2006 View profile
- George David Ayliffe 2002-2006 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
2 contracts · £32,400 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Lettings & Management software
The lettings and management software (LMS) should include features such as, but not limited to: property listings, tenant management, maintenance tracking, rental income tracking and financial reporting. The LMS software will be a cloud bas…
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Property Reservation Software
Property reservation process software
About
- Incorporated
- 09/09/2002
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.
- Vebra Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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 - 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
- Zephyr Midco 2 Limited
- Jupix LTD
- Uswitch Limited
- Vebra Limited
- Houseful Limited
- Zephyr Topco Limited
- 10962961
- SIA Limited
- Property Software Limited
- Property Software Holdings Limited
- Hometrack MLS Limited
- ZPG Limited
- Hometrack Data Systems Limited
- RVU Limited
- RVU Services Limited
- Hometrack.CO.UK Limited
- Zephyr Bidco Limited
- Zoopla Limited
- ZPG Property Services Limited
- DOT Zinc Holdings Limited
- PSG WEB Services Limited
- Moveit Network Limited
- Vebra Investments Limited
- Zoopla Printing Services Limited
- Zephyr Midco 1 Limited
- Real Estate Technology Limited
- DOT Zinc Limited
- Zephyr Holdco Limited
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.
4 directors on the board
- Nicholas John Shaw Director · appointed 2025
- Derek St John O'Carroll Director · appointed 2025
- Riccardo Iannucci-Dawson Director · appointed 2025
- Thomas James Pleydell Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Nicholas John Shaw Director · appointed 2025
- Derek St John O'Carroll 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
- 04529917
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data