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Company · London

BR Business Systems Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 27

  1. Andrew Samuel Thomas 2024-2025 Director View profile
  2. Pendleton Clay Van Doren 2022-2025 Director View profile
  3. Adrian Paul Gregory 2022-2022 Director View profile
  4. William James Donovan 2018-2024 Director View profile
  5. Boris Hecker 2016-2018 Director View profile
  6. Ursula Morgenstern 2012-2015 Director View profile
  7. Jayesh Maroo 2008-2016 Director View profile
  8. Keith Wilman 2007-2012 Director View profile
  9. Stuart Edward Curl 2004-2008 Director View profile
  10. Brendan Wynne Derek Connolly 2004-2005 Director View profile
  11. Alan John Goldby 2001-2004 Director View profile
  12. William Hai Bitan 1997-2001 Director View profile
  13. Frank Stevenson Jones 1997-2001 Director View profile
  14. Ralph Anthony Porter 1996-1997 Director View profile
  15. Peter William Stanley 1996-1996 Director View profile
  16. George Ernest Marchant 1996-1997 Director View profile
  17. Anthony Douglas Roche 1996-1997 Director View profile
  18. Rochelle Joy Haden 2025-2025 Secretary View profile
  19. Delphine Soria Sak Bun 2020-2024 Secretary View profile
  20. Christine Anne Hickey 2007-2008 Secretary View profile
  21. Ian Farrington 2004-2007 Secretary View profile
  22. James Terrence John Loughrey 2004-2020 Secretary View profile
  23. Neil Ray 2001-2004 Secretary View profile
  24. Paul O'Dwyer 2001-2001 Secretary View profile
  25. Nicholas Deeming 1999-2001 Secretary View profile
  26. Geoffrey Keith Howard Mason 1997-1999 Secretary View profile
  27. Peter Graham Hewett 1996-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
04/07/1996
Registered office
London

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. BR Business Systems Limited is controlled by Atos IT Services UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Atos IT Services UK Limited is controlled by Atos IT Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Atos IT Services Limited is controlled by Atos UK IT Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Atos UK IT Limited is controlled by Atos UK IT Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Atos UK IT Holdings Limited.

41 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.

1 directors on the board

1.4y median 1.4y
average tenure
1.4y
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.

Professional services 11Tech and media 11Business services 5Manufacturing 2Finance 1Other services 1Public administration 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
03222541
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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