Company
CSG Equityco Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Richard James Kerr 2022-2023 View profile
- Andrew William Hicks 2015-2022 View profile
- Gordon James Wilson 2015-2023 View profile
- Bret Richard Bolin 2015-2015 View profile
- Vinodka Murria 2013-2015 View profile
- Paul David Gibson 2013-2015 View profile
- Barbara Ann Firth 2013-2015 View profile
- Alexander Leslie John King 2011-2013 View profile
- Jonathan Philip Boyes 2011-2013 View profile
- Natalie Amanda Shaw 2018-2022 View profile
- Denise Williams 2013-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/11/2011
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.
- Advanced Business Software and Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- CSG Equityco Limited
is controlled by Advanced Business Software and Solutions Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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 - 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
- 05842463
- Bksb Limited
- Consultgrp Limited
- Oneadvanced Limited
- Kirona Solutions Limited
- ADV Management Services LTD
- Trinity Software Limited
- Advanced Business Solutions CRM Limited
- Strand Technology Limited
- V1 Limited
- Science Warehouse Limited
- KHL Newco Limited
- Decision Time Limited
- Xmbrace Limited
- SCI-Ware.COM Limited
- Kirona Holdings Limited
- Belmin Group Limited
- Advanced Business Software and Solutions Limited
- Isosec Limited
- Oneadvanced Group Limited
- Compass Computer Consultants Limited
- 10375205
- Plain Healthcare LTD
- Tikit Limited
- Pcti Investments Limited
- Konnekt IT Solutions Limited
- Exchequer365 Mobile Solutions Limited
- Kirona Group Limited
- A.S.R. Computers Limited
- Healthy Software Limited
- Advanced 365 Limited
- Advanced Health and Care Limited
- Fabric Technologies Limited
- Staffplan Limited
- Advanced Computer Software Group Limited
- Patchs Health Limited
- Goldcrest Solutions Limited
- Business Systems Group Holdings Limited
- Oneadvanced IT Services Limited
- Advanced Communications Software and Solutions Limited
- Kirona Solutions (Commercial) Limited
- Consultcrm Limited
- AIR Bidco Limited
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
- Simon David Walsh Director · appointed 2023
- Stephen Eric Dews Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Simon David Walsh Director · appointed 2023
- Stephen Eric Dews Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07851234
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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