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Company · London

Vebra Investments Limited

Activities of head offices

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

Network

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

Who leads it

Previous officers 19

  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. Alan Hudson 2012-2013 Director View profile
  10. Nicholas Castro 2007-2009 Director View profile
  11. Carolyn Julia Mccall 2007-2010 Director View profile
  12. Andrew Arthur Miller 2007-2013 Director View profile
  13. Graham Neil Storey 2006-2007 Director View profile
  14. Stephen Mccluskey 2003-2009 Director View profile
  15. Iain Maclachlan Hamilton 2003-2009 Director View profile
  16. Mark David Goddard 2007-2018 Secretary View profile
  17. Claire Elizabeth Wright 2007-2009 Secretary View profile
  18. David Peter Beswitherick 2006-2006 Secretary View profile
  19. George David Ayliffe 2003-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
06/11/2003
Registered office
London

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. 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
  2. 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
  3. 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
  4. Houseful Limited is controlled by ZPG Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-10-19 · source: Companies House PSC register
  5. 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
  6. 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
  7. 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
  8. 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
04956122
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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