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Unit4 Business Software Limited

Unit4 Business Software Limited is an active UK company (number 01737985), incorporated 1983, with 4 current directors including Simon Marcus Paris and Michal Eisenberg. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 35

  1. Russell Wyn John Alexander 2022-2024 Director View profile
  2. Joannes Adrianus Petrus Henricus De Rooij 2021-2022 Director View profile
  3. Christine Frances Richards 2019-2023 Director View profile
  4. Gordon Mckenzie Stuart 2019-2022 Director View profile
  5. Matthew John Overd 2019-2022 Director View profile
  6. Noah Jameson Phillips 2019-2024 Director View profile
  7. Nicky Thomas Cox 2019-2020 Director View profile
  8. Jacques Andre Martin Bruins Slot 2017-2021 Director View profile
  9. Paul Cross 2016-2019 Director View profile
  10. Derren Nisbet 2016-2019 Director View profile
  11. Ray Leclerq 2015-2016 Director View profile
  12. Stephan Sieber 2015-2019 Director View profile
  13. Helen Francis Sutton 2015-2015 Director View profile
  14. Goncalo Leitao 2014-2017 Director View profile
  15. Paul James Vogel 2014-2015 Director View profile
  16. Arie Van Marion 2010-2014 Director View profile
  17. Clare Dorey 2010-2012 Director View profile
  18. David Grant Harwood 2010-2015 Director View profile
  19. Darren Ivan Hunt 2010-2014 Director View profile
  20. Anwen Robinson 2009-2015 Director View profile
  21. Stephen David Bryan 2005-2007 Director View profile
  22. John Robert Alexander 2001-2007 Director View profile
  23. John Clarke 2001-2010 Director View profile
  24. Sverre Kjenne 2000-2001 Director View profile
  25. Dr Thomas Kennedy Gooch 1998-2001 Director View profile
  26. David Leslie Derham 1998-2005 Director View profile
  27. John Crooks 1992-2010 Director View profile
  28. Wayne Nicholas Roberts 1992-1992 Director View profile
  29. Michael John Kennedy 1992 Director View profile
  30. John William Hudson 2000 Director View profile
  31. Robin Alan Easterman 1996 Director View profile
  32. John Graham Whythe 1992 Director View profile
  33. Claire Jean Bishop 2010-2016 Secretary View profile
  34. Angela Louise Marlow 1998-2011 Secretary View profile
  35. Ian Douglas Parsons 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

20 contracts · £6,480,882 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Unit4 Enterprise Resource Planning renewal Buyer: University of Salford £1,163,000 2026-09-11 Source: Find a Tender

    Renewal of the University's Unit4 Enterprise Resource Planning system.

  • Direct Award - Software renewal for Core Finance System Buyer: University of Plymouth £1,486,500 2026-06-16 Source: Find a Tender

    The Unit4 Enterprise Resource Planning solution and associated modules is used by the University and its subsidiaries for the management of their finances and it is considered business-critical. The below justifications set out in Schedule …

  • Unit4 Enterprise Resource Planning Solutions Buyer: COMPETITION AND MARKETS AUTHORITY £852,281 2026-05-31 CPV 48000000 Source: Contracts Finder

    Contract for the delivery of Unit4 enterprise resource planning solutions, including Unit4 SaaS

  • CCS GC14 Project Ref 68835 Income Manager RM1557.14 Oldham Council Unit4 Business Software Buyer: Oldham Council £150,000 2026-01-05 CPV 48000000 Source: Contracts Finder

    Contract for the delivery of Unit4 enterprise resource planning solutions, including ISV HeyCentric Income Manager Solution

  • Finance Management Solution System Software Buyer: East Riding of Yorkshire Council £1,011,000 2025-12-24 CPV 72000000 Source: Contracts Finder

    This contract is for the provision of a Finance Management Solution software to East Riding of Yorkshire Council, procured using the CCS Framework G-Cloud14.

  • Unit 4 Professional Services Phase 2 Part 1 Buyer: Cheshire west and Chester Borough Council £193,500 2025-12-23 CPV 72000000 Source: Contracts Finder

    Unit 4 Professional Services Phase 2 Part 1

  • C1341 BTA2171 FP&A Buyer: British Tourist Authority £378,970 2025-10-30 CPV 72222300 Source: Contracts Finder

    FP&A Platform and Services Crown Commercial Services G-Cloud 14 Call Off Contract Lot 2 Cloud Software

  • Enterprise Resource Planning Solutions Buyer: Chesterfield Borough Council £92,880 2025-08-27 CPV 48000000 Source: Contracts Finder

    This is a contract award notice for the provision of ERP System for Chesterfield Borough Council. The contract was procured via a call-off from the CCS Framework G-Cloud 14 ref RM1557.14. The total contract value is a maximum of £92,880.00 …

  • Financial Management System Buyer: Derbyshire Dales District Council £421,600 2025-07-21 CPV 48440000 Source: Contracts Finder

    Direct Award made under Crown Commercial Service (CCS) G-Cloud 14 Digital Marketplace Framework Ref: RM1557.14. Lot 2: Cloud software. Initial contract term 36 months, with the option to extend for a further 12 months. Contract value is …

  • Provision of Finance System Services to West London Waste Authority Buyer: WEST LONDON WASTE AUTHORITY £169,650 2025-06-23 CPV 48442000 Source: Contracts Finder

    ****This is an award notice, Not a call for competition**** Requirement was sourced via a call off arrangement through the Crown Commercial Services Framework G-Cloud 14, Agreement number: RM1557.14, Lot 2 - Service ID Cloud Software 4928 5…

  • 2024 - Support, Maintenance and Technical Support for Finance System Buyer: Wiltshire Fire And Rescue Service £561,501 2024-10-25 CPV 48000000 Source: Contracts Finder

    Support, Maintenance and Technical Support for the DWFRS Finance System.

  • ID 3308750 DAC 144/20 - DfE – FE Colleges NI -ABW Licence support Buyer: North West Regional College on behalf of all FE Colleges NI Value not published Date not published CPV 72000000 Source: Find a Tender

    This is a direct award contract for provision of ABW Licence Support for the FE Colleges NI.

  • ISV Proactis Buyer: University of the West of England Value not published Date not published Source: Find a Tender

    ISV Proactis - SaaS - 032-I4-SA ~ Proactis Accounts Payable Automation (Invoice4) - until 31/05/2027

  • GMCA 1736 Unit 4 - MAS (Managed Application Service) Buyer: Greater Manchester Combined Authority Value not published Date not published Source: Find a Tender

    Subscription for the use of Unit 4 - MAS (ManagedApplication Service) and support. Route to Market = Exemption (Sole Supplier & Value for Money) in line with the PA23 regulations and constitution.

  • Unit4 Enterprise Resource Planning Buyer: Buckinghamshire New University Value not published Date not published Source: Find a Tender

    Buckinghamshire New University (the "University") has been using the Unit4 Enterprise Resource Planning (ERP) software since 2017 with the technology now profoundly integrated and pivotal to the financial operations of the University . This…

  • ISV Proactis Buyer: University of the West of England Value not published Date not published Source: Find a Tender

    ISV Proactis - SaaS - 032-I4-SA ~ Proactis Accounts Payable Automation (Invoice4) -unti 31/05/2027

  • Provision of UNIT4 FMS Maintenance and Support Buyer: University of Strathclyde Value not published Date not published CPV 72222300 Source: Find a Tender

    The University of Strathclyde has awarded a contract for the Provision of UNIT4 FMS Maintenance and Support following a Negotiated Procedure for a below GPA threshold services contract, under Regulation 33(1) (b) (ii) in accordance with the…

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework
  • Unit4 maintenance renewal Buyer: Coventry University Value not published Date not published Source: Find a Tender

    Maintenance of the Agresso financial management system needs to be maintained, so that the essential service is covered in case of any issues that may arise and to ensure upgrades are possible as required.

  • Unit4 Enterprise Resource Planning Solution Success4U Buyer: Golden Lane Housing Limited Value not published Date not published Source: Find a Tender

    Provision of Unit4 Enterprise Resource Planning (ERP) Solution. This is a direct award following a single quotation exercise.

About

Incorporated
08/07/1983

Ownership

Owned by (1) 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.

Group

  1. Unit4 Business Software Limited is controlled by Unit4 UK Software Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Unit4 UK Software Holdings Limited.

2 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.

4 directors on the board

3.1y median 3.2y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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.

Finance 14Tech and media 10Professional services 6

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
01737985
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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