PSG Web Services Limited
- Company number
- 03915989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jan 2000
- Nature of business
- Information technology consultancy activities
- Corporate group
- Zephyr Midco 1 Limited (40 companies)
Registered office
Previous names
- Wadedown Limited (until 13 Mar 2000)
- GMG Psg Web Services Limited (until 24 Dec 2013)
- Solex Homeview Limited (until 6 Dec 2006)
- Thinkproperty.com Limited (until 8 Aug 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IANNUCCI-DAWSON, Riccardo | Director | 15 Jul 2025 | |
| PLEYDELL, Thomas James | Director | 15 Jul 2025 | |
| SHAW, Nicholas John | Director | 15 Jul 2025 | |
| FLETCHER, Samantha | Director | 2 Aug 2021 | 15 Jul 2025 |
| BRYANT, Charles Roy | Director | 7 Jun 2018 | 15 Jul 2025 |
| GLENISTER, Scott | Director | 26 Oct 2020 | 2 Aug 2021 |
| SAYER, David Paul | Director | 6 Mar 2020 | 26 Oct 2020 |
| EDWARDS, Neil John | Director | 29 Apr 2019 | 6 Mar 2020 |
| BOTHA, Andrew James | Director | 20 Sep 2018 | 31 May 2019 |
| CHESTERMAN, Alexander Edward | Director | 28 Apr 2016 | 30 Sep 2018 |
| GODDARD, Mark David | Director | 8 Jun 2007 | 4 May 2018 |
| SCOTT, Graeme Nicholas | Director | 7 Oct 2014 | 28 Apr 2016 |
| GODDARD, Mark David | Secretary | 15 May 2009 | 7 Oct 2014 |
| HUDSON, Alan | Director | 16 Feb 2012 | 17 Dec 2013 |
| SINGER, Darren David | Director | 18 Apr 2011 | 17 Dec 2013 |
| MILLER, Andrew Arthur | Director | 2 Nov 2009 | 17 Dec 2013 |
| CASTRO, Nicholas | Director | 8 Jun 2007 | 2 Nov 2009 |
| WRIGHT, Claire Elizabeth | Secretary | 8 Jun 2007 | 15 May 2009 |
| MILLER, Andrew Arthur | Secretary | 1 Jan 2007 | 8 Jun 2007 |
| MILLER, Andrew Arthur | Director | 9 Aug 2006 | 8 Jun 2007 |
| STOREY, Graham Neil | Director | 9 Aug 2006 | 8 Jun 2007 |
| BESWITHERICK, David Peter | Secretary | 10 Oct 2006 | 31 Dec 2006 |
| MILLER, Andrew Arthur | Secretary | 9 Aug 2006 | 10 Oct 2006 |
| AYLIFFE, George David | Director | 24 Dec 2003 | 9 Aug 2006 |
| HAMILTON, Iain Maclachlan | Director | 24 Dec 2003 | 9 Aug 2006 |
| AYLIFFE, George David | Secretary | 24 Dec 2003 | 9 Aug 2006 |
| SHUTT, Roger Norman | Secretary | 1 Jan 2001 | 24 Dec 2003 |
| QUICKMIRE, Colin | Director | 1 Jan 2001 | 24 Dec 2003 |
| NICHOLSON, Blythe | Director | 7 Mar 2000 | 24 Dec 2003 |
| NICHOLSON, Blythe | Secretary | 7 Mar 2000 | 1 Jan 2001 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate-Nominee-Director | 28 Jan 2000 | 7 Mar 2000 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 28 Jan 2000 | 7 Mar 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vebra Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
PSG Web Services Limited → Vebra Limited → Vebra Investments Limited → Property Software Limited → Property Software Holdings Limited → Houseful Limited
Directors’ other companies
- IANNUCCI-DAWSON, Riccardo - Director at Technicweb Limited
- IANNUCCI-DAWSON, Riccardo - Director at Websky Limited
- IANNUCCI-DAWSON, Riccardo - Director at Real Estate Technology Limited
- IANNUCCI-DAWSON, Riccardo - Director at CFP Software Limited
- IANNUCCI-DAWSON, Riccardo - Director at W New Holdings Limited
- IANNUCCI-DAWSON, Riccardo - Director at Core Estates Ltd
- IANNUCCI-DAWSON, Riccardo - Director at Jupix Ltd
- IANNUCCI-DAWSON, Riccardo - Director at Vebra Investments Limited
- IANNUCCI-DAWSON, Riccardo - Director at Yourkeys Technology Limited
- IANNUCCI-DAWSON, Riccardo - Director at RVG Dawson Homes Ltd
Companies at the same address
- CFP Software Limited (02428214)
- Core Estates Ltd (02923850)
- Hometrack Data Systems Limited (04622244)
- Hometrack.co.uk Limited (03932840)
- Houseful Limited (11632420)
- Jupix Ltd (06382929)
- Life's Great Group Limited (10370952)
- Life's Great Limited (06246376)
- Life's Great Tech Limited (10312725)
- Property Software Holdings Limited (08800101)