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Company · Aberdeen

Vebnet Limited

Other information technology service activities

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

Network

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

Who leads it

Previous officers 28

  1. Matthew Richard Macri-Waller 2025-2025 Director View profile
  2. Victoria Anne Hayes 2024-2025 Director View profile
  3. Arlene Cairns 2023-2024 Director View profile
  4. Gail Fullerton Izat 2022-2025 Director View profile
  5. Brian Peters 2021-2022 Director View profile
  6. Antonios Kassimiotis 2018-2022 Director View profile
  7. Jenny Isobel Holt 2018-2022 Director View profile
  8. Stephen Keith Percival 2017-2021 Director View profile
  9. Edward Reynolds 2016-2018 Director View profile
  10. Graeme Robert Bold 2013-2016 Director View profile
  11. Ronald Frank Cameron Taylor 2012-2013 Director View profile
  12. Mark Alexander Hesketh 2011-2017 Director View profile
  13. Stephen Leonard Ingledew 2011-2012 Director View profile
  14. Paul Stephen Matthews 2010-2012 Director View profile
  15. David Thomas Nish 2010-2010 Director View profile
  16. Sir Alexander Maxwell Crombie 2008-2009 Director View profile
  17. Derek Scott 2001-2008 Director View profile
  18. Sheryl Daniels Young 2000-2002 Director View profile
  19. David Shobotham 2000-2002 Director View profile
  20. Dr Alasdair Gordon Mackenzie Nairn 2000-2008 Director View profile
  21. Shaun Andrew Clarkin 2000-2004 Director View profile
  22. Kevin Friend 2000-2001 Director View profile
  23. Gerry John O'Neill 2000-2011 Director View profile
  24. Pearl Group Secretariat Services Limited 2018-2025 Corporate-secretary View profile
  25. Frances Margaret Horsburgh 2011-2018 Secretary View profile
  26. MBM Secretarial Services Limited 2001-2004 Corporate-secretary View profile
  27. Stephen David Thurlow 2001-2012 Secretary View profile
  28. Gerard John O'Neill 2000-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other information technology service activities
Incorporated
23/05/2000
Registered office
Aberdeen

Ownership

Owned by (2) 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.

  • Benifex Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-03-03
  • Vebnet (Holdings) Limited ceased 2025-03-03
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Vebnet Limited is controlled by Benifex Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-03 · source: Companies House PSC register
  2. Benifex Limited is controlled by Benifex Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Benifex Holdings Limited is controlled by Zellis Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-09-14 · source: Companies House PSC register
  4. Zellis Holdings Limited is controlled by Zellis Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-03 · source: Companies House PSC register
  5. Zellis Midco Limited is controlled by Zellis Topco Limited
    Evidence
    active 75-100% shares · notified 2017-12-18 · source: Companies House PSC register
  6. Zellis Topco Limited is controlled by Zorro Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-13 · source: Companies House PSC register
  7. Zorro Bidco Limited is controlled by Zorro Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-11 · source: Companies House PSC register
  8. Zorro Midco 2 Limited is controlled by Zorro Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-11 · source: Companies House PSC register
  9. Zorro Midco Limited is controlled by Zorro Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-11 · source: Companies House PSC register

Ultimately controlled by Zorro Holdco Limited.

26 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.

2 directors on the board

1.1y median 1.1y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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 5Professional services 2Business services 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
SC207389
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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