Company
Redbourn Business Systems Limited
Redbourn Business Systems Limited is an active UK company (number 03013824), incorporated 1995, with 2 current directors, Amy Khoury and Afshin Zarrehparvar. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Fraser Adams Preston 2024-2026 View profile
- Nicola Cristiano 2024-2026 View profile
- Rahul Madan Mohan 2024-2026 View profile
- Steven Alasdair Cast 1995-2024 View profile
- Angela Gail Cast 1995-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/01/1995
Ownership
Owned by (2) 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.
- Steven Alasdair Cast ceased 2024-10-29
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Fresche Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29
Group
- Redbourn Business Systems Limited
is controlled by Steven Alasdair Cast
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2024-10-29 · source: Companies House PSC register
Ultimately controlled by Steven Alasdair Cast.
1 other company 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.
Financials
- Net assets
- £1,171,351
- Total assets
- £1,254,760
- Cash
- £281,186
- Employees
- 7
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Afshin Zarrehparvar Director · appointed 2024
- Amy Khoury Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Afshin Zarrehparvar Director · appointed 2024
- Amy Khoury Director · appointed 2026
Left in the last 12 months
- Fraser Adams Preston Director · appointed 2024 · resigned 2026
- Nicola Cristiano Director · appointed 2024 · resigned 2026
- Rahul Madan Mohan Director · appointed 2024 · resigned 2026
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.
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
- 03013824
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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