BAS Software Solutions Limited
Company 04255139 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Christopher John Wacey Director · appointed 2018
Directors past 6 years
- Christopher John Wacey Director · appointed 2018
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Bishopscourt Financial Holdings Limited 1 shared director
- Bishopscourt Group Services Limited 1 shared director
- Tessallation Limited 1 shared director
- Ludham Investments Limited 1 shared director
- MWR Investments II Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04255139 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/2001 |
| Address | LUDHAM HALL, LUDHAM HALL LANE, BRAINTREE, ESSEX, CM77 8QT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Bishopscourt Group Services Limited
75-100% shares · notified 2017-07-26 - Allclear Holdings Limited ceased 2017-07-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tessallation Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (9)
- Christopher John Wacey Director · appointed 2018
Show 8 former officers
- David John Marsh Director · appointed 2005 · resigned 2018
- Michael Julian Billing Secretary · appointed 2004 · resigned 2018
- Stephen Martin Williams Director · appointed 2004 · resigned 2011
- Duncan John Mason Director · appointed 2003 · resigned 2005
- Alan Curtis Director · appointed 2002 · resigned 2003
- Dennis Williamson Director · appointed 2001 · resigned 2002
- Graham Marvel Wright Secretary · appointed 2001 · resigned 2004
- James Wishart O'Shea Director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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