Company · Chippenham
Ebblo UK Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Carrie Marks 2023-2025 View profile
- Soren Peder Westermann 2020-2023 View profile
- Jesper Ulsted 2019-2021 View profile
- Kumar Swamy Kona 2019-2022 View profile
- Roland Schneider 2016-2019 View profile
- Peter Schneck 2014-2019 View profile
- Markus Lohrer 2010-2016 View profile
- Hans Peter Schaer 2009-2014 View profile
- Brian Beattie 2009-2009 View profile
- Paul Simon Burke 2009-2009 View profile
- Huntsmoor Limited 2009-2009 View profile
- Huntsmoor Nominees Limited 2009-2009 View profile
- Robert Clay 2010-2018 View profile
- Taylor Wessing Secretaries Limited 2009-2010 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
2 contractsFrom 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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Contract for the supply of a bus communications and information system and related services
THIS IS NOT A CONTRACT DETAILS NOTICE. Transport for London (TfL) is publishing this notice in order to generate an OCID for the existing iBus Agreement, which, due to technical constraints with the Find a Tender Service platform, cannot be…
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Contract for the supply of a bus communications and information system and related services
THIS IS NOT A CONTRACT DETAILS NOTICE. Transport for London (TfL) is publishing this notice in order to generate an OCID for the existing iBus Agreement, which, due to technical constraints with the Find a Tender Service platform, cannot be…
About
- What it does
- Business and domestic software development
- Incorporated
- 13/07/2009
- Registered office
- Chippenham
- Previous names
- Trapeze ITS U.K. LTD (until 16/02/2026)
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.
- Robert Peter Clay ceased 2018-07-23
significant influence · notified 2016-06-30
Group
- Ebblo UK Limited
is controlled by Robert Peter Clay
Evidence
ceased significant influence · notified 2016-06-30, ceased 2018-07-23 · source: Companies House PSC register
Ultimately controlled by Robert Peter Clay.
25 other companies in this group
- SSP Holdings Limited
- Sectornet Limited
- SSP Midco 2 Limited
- Indicater LTD
- Wellington Computer Systems Limited
- Loop Portal UK Limited
- Cultura Technologies LTD
- Policy Master Group Limited
- SSP Sirius Limited
- Sirius Financial Systems Group Limited
- VG UK MGT Limited
- Worldwide Chain Stores Holdings Limited
- SSP Limited
- Kinetic Solutions Limited
- Keychoice Underwriting Limited
- Company Watch Limited
- SSP Sirius Solutions Limited
- Goassetworks Limited
- KEY Choice Insurance Marketing Limited
- Holdgrove Limited
- SSP Bidco Limited
- SSP Midco 1 Limited
- Volaris Group UK Holdco LTD
- Spark Technology Services Limited
- Mediquote Health Solutions 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.
Financials
- Net assets
- £96,558,085
- Total assets
- £96,813,869
- Cash
- £169,052
- Employees
- 53
- Turnover
- £11,991,604
- Profit/loss
- £78,368,116
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Robert Peter Clay Director · appointed 2022
- Laurent Albert Eskenazi Director · appointed 2022
- Steven Richard Jukes Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Steven Richard Jukes Director · appointed 2025
Portfolio (2)
- Robert Peter Clay Director · appointed 2022
- Laurent Albert Eskenazi Director · appointed 2022
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
- 06960657
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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