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Companies/03919424

Vebra Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Vebra Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121709279

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 29 historical
TP
Thomas James PleydellCurrent director
Appointed 2025-07-15 · 1 yr · Finance Director
+14 others
RI
Riccardo Iannucci-DawsonCurrent director
Appointed 2025-07-15 · 1 yr · Chief Executive
+16 others
NS
Nicholas ShawCurrent director
Appointed 2025-07-15 · 1 yr · Chief Revenue Officer
+21 others
Show 29 historical appointments
SF
Samantha FletcherResigned director
Resigned 2021-08-02 · 3 yrs · Finance Director
SG
Scott GlenisterResigned director
Resigned 2020-10-26 · Financial Controller
DS
David SayerResigned director
Resigned 2020-03-06 · Finance Director
NE
Neil EdwardsResigned director
Resigned 2019-04-29 · Director
AB
Andrew BothaResigned director
Resigned 2018-09-20 · Director
CB
Charles BryantResigned director
Resigned 2018-06-07 · 7 yrs · Director
AC
Alexander ChestermanResigned director
Resigned 2016-04-28 · 2 yrs · None
MG
Mark GoddardResigned director
Resigned 2013-12-17 · 4 yrs · Director
PT
Philip TranterResigned secretary
Resigned 2012-06-30 · 1 yr
EC
Emma CiechanResigned director
Resigned 2012-06-30 · 1 yr · Company Director
SD
Sarah DavisResigned director
Resigned 2010-10-29 · 3 yrs · Lawyer
PB
Philip BoardmanResigned directorResigned secretary
Resigned 2007-06-08 · 5 yrs · Chartered Accountant
SB
Samuel BuckleyResigned director
Resigned 2007-06-08 · 3 yrs · Accountant
AM
Andrew MillerResigned secretaryResigned director
Resigned 2007-01-01 · Director
DB
David BeswitherickResigned secretary
Resigned 2006-10-10 · Accountant
GS
Graham StoreyResigned director
Resigned 2006-08-09 · Director
SM
Stephen MccluskeyResigned director
Resigned 2005-02-24 · 1 yr · Director
IH
Iain HamiltonResigned director
Resigned 2000-06-06 · 6 yrs · Director
CG
Clifford GudgeonResigned director
Resigned 2000-06-06 · 3 yrs · Director
GA
George AyliffeResigned directorResigned secretary
Resigned 2000-06-06 · 6 yrs · Finance Director
CQ
Colin QuickmireResigned director
Resigned 2000-02-28 · 3 yrs · Director
BN
Blythe NicholsonResigned directorResigned secretary
Resigned 2000-02-28 · 3 yrs · Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2000-02-04
CorpYork Place Company Nominees LimitedResigned director
Resigned 2000-02-04

Board profile

People with appointments
3
Directors assessed
3
Median age
38
Under 35
0
65 and over
0
Disqualified match
None active