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Company

Business Systems (U.K.) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Business Systems (U.K.) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Ian David Brewer 2023-2024 Director View profile
  2. Brett Plunkett Morris 2021-2023 Director View profile
  3. Geoffrey Adrian Love 2020-2024 Director View profile
  4. Adam Seth Kantor 2020-2024 Director View profile
  5. Richard Peter Mill 2020 Director View profile
  6. Stephen Thurston 2020 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

2 contracts

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.

  • Supplementary Service for Asylum Digital Interview Buyer: Home Office Value not published Date not published Source: Find a Tender

    This is a below threshold contract under the Procurement Act 2023. This contract is for the provision of supplementary services supporting the Digital Interview Solution. The contract enables the extraction and provision of transcripts from…

  • 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

About

Incorporated
27/11/1987

Ownership

Owned by (3) 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.

  • Richard Peter Mill ceased 2020-12-23
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
  • Stephen Thurston ceased 2020-12-23
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Saxon Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2020-12-23

Group

  1. Business Systems (U.K.) Limited is controlled by Richard Peter Mill
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2020-12-23 · source: Companies House PSC register

Ultimately controlled by Richard Peter Mill.

4 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 for researchers

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.

1 directors on the board

2.5y median 2.5y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Tech and media 8Professional services 4Finance 3Retail and trade 1

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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02199582
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data