OpenCompanies

Websky Limited

Company number
03975262
Status
Active
Type
Private Limited Company
Incorporated
18 Apr 2000
Nature of business
Business and domestic software development
Corporate group
Zephyr Midco 1 Limited (40 companies)

Registered office

The Cooperage
5 Copper Row
London
SE1 2LH

Officers

NameRoleAppointedResigned
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 20 Sep 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 28 Feb 2017 31 May 2019
CHESTERMAN, Alexander Edward Director 15 Aug 2017 30 Sep 2018
STAPLE, Edward Secretary 6 Sep 2017 21 Sep 2018
HUTCHINSON, Richard Director 20 Dec 2016 28 Feb 2017
HUTCHINSON, Richard Secretary 6 Aug 2013 28 Feb 2017
MARR, Robert Andrew Director 20 Dec 2016 23 Feb 2017
MILLS, Jonathan George Director 6 Aug 2013 20 Dec 2016
HUTCHINSON, Richard Director 30 May 2014 16 Jun 2014
LETHBY, Neil Hamilton Director 5 Mar 2007 6 Aug 2013
GRIFFITHS, Kirsty Secretary 28 Apr 2000 6 Aug 2013
GRIFFITHS, Michael George Director 28 Apr 2000 6 Aug 2013
GRIFFITHS, Kirsty Director 28 Apr 2000 6 Aug 2013
MILES MACKAY, Peter David Director 12 Nov 2003 6 Jul 2013
SHINEROCK, Mary-Anne Olivia Kathleen Director 5 Mar 2007 5 Jul 2013
CORPORATE APPOINTMENTS LIMITED Corporate-Nominee-Director 18 Apr 2000 28 Apr 2000
SECRETARIAL APPOINTMENTS LIMITED Corporate-Nominee-Secretary 18 Apr 2000 28 Apr 2000

Control

NameNature of controlNotifiedCeased
Vebra Solutions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Jun 2024
W New Holdings Limited Ownership Of Shares 75 To 100 Percent 24 Feb 2017 28 Jun 2024
Zoopla Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Feb 2017 28 Jun 2024

Accounts

Connections

Owned by

Websky Limited → Vebra Solutions Limited → Vebra Limited → Vebra Investments Limited → Property Software Limited → Property Software Holdings Limited

Directors’ other companies

Companies at the same address

Data