Vebra Solutions Limited
Company 04529917 Active
Company details
| Number | 04529917 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/09/2002 |
| Address | THE COOPERAGE, 5 COPPER ROW, LONDON, SE1 2LH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
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