Company
BAS Software Solutions Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is BAS Software Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- David John Marsh 2005-2018 View profile
- Stephen Martin Williams 2004-2011 View profile
- Duncan John Mason 2003-2005 View profile
- Alan Curtis 2002-2003 View profile
- Dennis Williamson 2001-2002 View profile
- James Wishart O'Shea 2001-2001 View profile
- Michael Julian Billing 2004-2018 View profile
- Graham Marvel Wright 2001-2004 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 19/07/2001
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.
- 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
Group
- BAS Software Solutions Limited
is controlled by Bishopscourt Group Services Limited
Evidence
active 75-100% shares · notified 2017-07-26 · source: Companies House PSC register - Bishopscourt Group Services Limited
is controlled by Bishopscourt Financial Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bishopscourt Financial Holdings Limited
is controlled by Christopher John Wacey
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Christopher John Wacey.
9 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.
Financials
- Net assets
- £100
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04255139
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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