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Company

Integrated Business Software and Solutions Limited

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 7

  1. Nozrul Ali 2023-2026 Director View profile
  2. Daniel Roger Hart 2023-2023 Director View profile
  3. Peter Jackson 2022-2023 Director View profile
  4. Scott Matthew Sullivan 2021-2022 Director View profile
  5. Francesca Anne Todd 2021-2021 Director View profile
  6. Capita Corporate Director Limited 2021-2023 Corporate-director View profile
  7. Antoinette Vanderpuije 2023-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

7 contracts · £403,650 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.

  • PAHT - Integra Finance System and Financial Service - Read Only Access Buyer: Princess Alexandra Hospital NHS Trust £250,000 2025-06-30 CPV 48517000 Source: Contracts Finder

    Princess Alexandra Hospital NHS Trust award for Data Archive - Read Only Access.

  • Provision of legacy solution for Integra Financial Management system Buyer: East Hampshire District Council £35,650 2024-12-05 CPV 79412000 Source: Contracts Finder

    Provision of legacy solution for Integra Financial Management system

  • PAHT - Integra Finance System Decommissioning Costs Buyer: Princess Alexandra Hospital NHS Trust £118,000 2024-10-01 CPV 48517000 Source: Contracts Finder

    Princess Alexandra Hospital NHS Trust award for Licence, Hosting and Managed Services, Professional Services relating to data extraction activities plus conversion of the Product to a read-only archive solution.

  • Finance & Accounting and Purchase to Pay System Buyer: SOMERSET NHS FOUNDATION TRUST Value not published Date not published Source: Find a Tender

    Integrated Finance & Accounting and Purchase to Pay system that connects finance and procurement in one secure platform. The authority intends to directly award a contract to the incumbent P2P supplier for additional repeat services necessa…

  • Procurement of the Centros Finance System for South Norfolk and Broadland District Councils Buyer: South Norfolk Council Value not published Date not published Source: Find a Tender

    To provide the Centros Finance System for South Norfolk and Broadland District Councils with support and maintenance for a 31 month period. Includes provision for a multicompany solution to include Broadland District Council. Procured as a…

  • Ongoing use of the Integra 2 Finance & ERP System Buyer: Uttlesford District Council Value not published Date not published Source: Find a Tender

    Ongoing utilisation of the Integra 2 Finance Systems providing functionality for budget management, expenses, purchase to pay, sales to cash, inventory management, general ledger reporting and commitment accounting including the support and…

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework

About

Incorporated
31/08/2021

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.

Group

  1. Integrated Business Software and Solutions Limited is controlled by ADV Finance Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-07-31 · source: Companies House PSC register
  2. ADV Finance Holding Limited is controlled by ADV Holding Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-05 · source: Companies House PSC register

Ultimately controlled by ADV Holding Group Limited.

6 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

1.6y median 1.6y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

  • Nozrul Ali Director · appointed 2023 · resigned 2026

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 10Property 5Finance 3Retail and trade 2Arts and leisure 1Business services 1

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
13593644
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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