Vebnet Limited
Company SC207389 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 25 Queens Gate SW7 Management Limited 1 shared director
- Affinity Financial Network U.K. Limited 1 shared director
- Benifex Limited 1 shared director
- Benefit Administration Centre LTD 1 shared director
- Benifex Holdings Limited 1 shared director
- PES (Bristol) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC207389 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/2000 |
| Address | PINSENT MASONS LLP, 13 QUEEN'S ROAD, ABERDEEN, ABERDEENSHIRE, AB15 4YL |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Benifex Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Vebnet (Holdings) Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (31)
- Mathieu Frederic Stevenson Director · appointed 2025
- Chris Fox Secretary · appointed 2025
- Justin William Erskine Scott Director · appointed 2025
Show 28 former officers
- Matthew Richard Macri-Waller Director · appointed 2025 · resigned 2025
- Victoria Anne Hayes Director · appointed 2024 · resigned 2025
- Arlene Cairns Director · appointed 2023 · resigned 2024
- Gail Fullerton Izat Director · appointed 2022 · resigned 2025
- Brian Peters Director · appointed 2021 · resigned 2022
- Antonios Kassimiotis Director · appointed 2018 · resigned 2022
- Jenny Isobel Holt Director · appointed 2018 · resigned 2022
- Pearl Group Secretariat Services Limited Corporate-secretary · appointed 2018 · resigned 2025
- Stephen Keith Percival Director · appointed 2017 · resigned 2021
- Edward Reynolds Director · appointed 2016 · resigned 2018
- Graeme Robert Bold Director · appointed 2013 · resigned 2016
- Ronald Frank Cameron Taylor Director · appointed 2012 · resigned 2013
- Mark Alexander Hesketh Director · appointed 2011 · resigned 2017
- Stephen Leonard Ingledew Director · appointed 2011 · resigned 2012
- Frances Margaret Horsburgh Secretary · appointed 2011 · resigned 2018
- Paul Stephen Matthews Director · appointed 2010 · resigned 2012
- David Thomas Nish Director · appointed 2010 · resigned 2010
- Crombie, Alexander Maxwell, Sir Director · appointed 2008 · resigned 2009
- MBM Secretarial Services Limited Corporate-secretary · appointed 2001 · resigned 2004
- Derek Scott Director · appointed 2001 · resigned 2008
- Stephen David Thurlow Secretary · appointed 2001 · resigned 2012
- Sheryl Daniels Young Director · appointed 2000 · resigned 2002
- David Shobotham Director · appointed 2000 · resigned 2002
- Nairn, Alasdair Gordon Mackenzie, Dr Director · appointed 2000 · resigned 2008
- Shaun Andrew Clarkin Director · appointed 2000 · resigned 2004
- Kevin Friend Director · appointed 2000 · resigned 2001
- Gerry John O'Neill Director · appointed 2000 · resigned 2011
- Gerard John O'Neill Secretary · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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