Vebnet Limited
Other information technology service activities · Aberdeen
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBenifex LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-03-03 · No cessation recorded
Source record 13631351Show 1 ceased record
Vebnet (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-03-03
Source record 5793460People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 28 historicalCF
Chris FoxCurrent secretary
Appointed 2025-03-29 · 1 yr
Show 28 historical appointments
JS
Justin ScottResigned director
Resigned 2025-03-03 · 1 yr · Ceo
MM
Matthew Richard Macri-WallerResigned director
Resigned 2025-03-03 · Founder & Ceo
VH
Victoria HayesResigned director
Resigned 2024-08-12 · Accountant
AC
Arlene CairnsResigned director
Resigned 2023-05-25 · 1 yr · Finance Director
GI
Gail IzatResigned director
Resigned 2022-02-08 · 3 yrs · Managing Director Workplace
BP
Brian PetersResigned director
Resigned 2021-04-30 · 1 yr · Actuary
JH
Jenny HoltResigned director
Resigned 2018-08-31 · 3 yrs · Head Of Propositions
AK
Antonios KassimiotisResigned director
Resigned 2018-08-31 · 4 yrs · Director
CorpPearl Group Secretariat Services LimitedResigned secretary
Resigned 2018-08-31 · 6 yrs
SP
Stephen PercivalResigned director
Resigned 2017-05-31 · 3 yrs · Company Director
ER
Edward ReynoldsResigned director
Resigned 2016-09-01 · 1 yr · Company Director
GB
Graeme BoldResigned director
Resigned 2013-05-31 · 3 yrs · Company Director
RT
Ronald Frank Cameron TaylorResigned director
Resigned 2012-11-21 · Intermediary Partner Proposition Directo
MH
Mark HeskethResigned director
Resigned 2011-10-06 · 5 yrs · Company Director
SI
Stephen IngledewResigned director
Resigned 2011-08-01 · 1 yr · Company Director
FH
Frances HorsburghResigned secretary
Resigned 2011-03-15 · 7 yrs
PM
Paul MatthewsResigned director
Resigned 2010-01-01 · 2 yrs · Md Distribution Ukfs
DN
David NishResigned director
Resigned 2010-01-01 · Company Director
ST
Resigned 2004-01-01 · 7 yrs · Chartered Accountant
DS
Derek ScottResigned director
Resigned 2001-11-01 · 6 yrs · Chartered Accountant
DS
David ShobothamResigned director
Resigned 2000-07-13 · 2 yrs · Stockbroker
SD
Sheryl Daniels YoungResigned director
Resigned 2000-07-13 · 1 yr · Venture Capitalist
GO
Gerry O NeillResigned director
Resigned 2000-06-28 · 10 yrs · Consultant
SC
Shaun ClarkinResigned director
Resigned 2000-06-28 · 3 yrs · Consultant
GO
Gerard O NeillResigned secretary
Resigned 2000-06-28 · 1 yr · Consultant
KF
Kevin FriendResigned director
Resigned 2000-06-28 · Consultant
AN
Alasdair NairnResigned director
Resigned 2000-06-28 · 8 yrs · Investment Manager
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active