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Company · Birmingham

Advanced Business Software and Solutions Limited

Non-trading company

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

Network

The large node is Advanced Business Software and Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  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. Vinodka Murria 2010-2015 Director View profile
  6. Barbara Ann Firth 2010-2015 Director View profile
  7. Mark Harry Thompson 2010-2011 Director View profile
  8. Fiona Maria Timothy 2003-2010 Director View profile
  9. Adrienne Anne Maddox 2002-2003 Director View profile
  10. Jonathan Paul Moulton 2002-2009 Director View profile
  11. Martin Keith Bolland 2001-2010 Director View profile
  12. Natalie Amanda Shaw 2018-2022 Secretary View profile
  13. Hilary Anne Lowe 2011-2011 Secretary View profile
  14. Paul David Gibson 2003-2015 Secretary View profile
  15. Eric John Cater 2002-2010 Secretary View profile
  16. Dominic James Haviland Slade 2002-2002 Secretary View profile
  17. Martin Robert Henderson 2001-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts · £2,873,922 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Finance System SaaS Buyer: Brentwood Borough Council £220,320 2025-11-26 CPV 48442000 Source: Contracts Finder

    Call off from RM6295 - Back Office Software 2 for Brentwood Borough Council Finance System

  • Financial Information Management System Buyer: Rotherham Metropolitan Borough Council £2,056,402 2025-08-29 CPV 48000000 Source: Contracts Finder

    Rotherham Metropolitan Borough Council's (RMBC / the Council) is seeking to undertake a procurement exercise to appoint a supplier for the provision of a Financial Information Management System as per the Councils requirements. The scope…

  • DDaT22478 - ECatalogue Solution Buyer: UK SHARED BUSINESS SERVICES LIMITED £597,200 2022-11-25 CPV 48000000 Source: Contracts Finder

    ***PLEASE NOTE THIS IS AN AWARD NOTICE, NOT A CALL FOR COMPETITION*** UK Shared Business Services (UKSBS) had a need for a supply of an ECatalogue solution. The Call-Off Contract was awarded under the GCloud 12 framework.

About

What it does
Non-trading company
Incorporated
28/12/2001
Registered office
Birmingham
Previous names
Redac Limited (until 29/05/2025)

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 Business Software and Solutions Limited is controlled by Oneadvanced Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Oneadvanced Group Limited is controlled by AIR Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by AIR Bidco Limited.

43 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 38Finance 17Business services 4Professional services 2

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
04345919
Status
Active
Type
Private Limited Company
Accounts next due
30/11/2026
Edition
Register edition compiled 27th September 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