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Company · London Liquidation

Advanced Ticketing Limited

Information technology consultancy activities

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

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Who leads it

Previous officers 25

  1. Richard James Kerr 2022-2023 Director View profile
  2. Andrew William Hicks 2015-2022 Director View profile
  3. Gordon James Wilson 2015-2023 Director View profile
  4. Bret Richard Bolin 2015-2015 Director View profile
  5. Guy Leighton Millward 2015-2015 Director View profile
  6. Vinodka Murria 2013-2015 Director View profile
  7. Paul David Gibson 2013-2015 Director View profile
  8. Barbara Ann Firth 2013-2015 Director View profile
  9. Richard Ian Preedy 2012-2013 Director View profile
  10. Kerry Jane Crompton 2011-2013 Director View profile
  11. Luca Velussi 2008-2010 Director View profile
  12. Martin Philip Meuw 2008-2011 Director View profile
  13. Mark Michael Ellis 2008-2009 Director View profile
  14. David Roger Oates 2006-2008 Director View profile
  15. Eamonn Boylan 2001-2005 Director View profile
  16. Christopher Alan James Mckenty 2001-2004 Director View profile
  17. Terence Francis Forsey 2001-2001 Director View profile
  18. Matthew William Edward Hare 2000-2008 Director View profile
  19. Morgan Cole (Directors) Limited 1999-2000 Corporate-director View profile
  20. Natalie Amanda Shaw 2018-2022 Secretary View profile
  21. Denise Williams 2013-2015 Secretary View profile
  22. Sara Challinger 2008-2009 Secretary View profile
  23. Neal Anthony Roberts 2008-2013 Secretary View profile
  24. Michael Timothy Mulford 2000-2008 Secretary View profile
  25. Morgan Cole(Nominees)Limited 1999-2000 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Information technology consultancy activities; Other information technology service activities
Incorporated
24/08/1999
Registered office
London
Previous names
Iris Ticketing Limited (until 02/04/2013)
TS.COM Limited (until 25/01/2010)

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. Advanced Ticketing Limited is controlled by Computer Software Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Computer Software Holdings Limited is controlled by CSG Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by CSG Bidco Limited.

17 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.

2 directors on the board

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

First-time vs portfolio directors

Portfolio (2)

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 36Finance 17Business services 4Professional services 4

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
03830932
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/11/2025
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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