Integrated Business Software and Solutions Limited
Company 13593644 Active
Connected board network
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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.
2 directors on the board
- Karen Louise Chandler Director · appointed 2026
- Gavin John Hugill Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Karen Louise Chandler Director · appointed 2026
- Gavin John Hugill Director · appointed 2023
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.
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.
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.
Related organisations
- Celaton Limited 2 shared directors
- Goss Interactive Limited 2 shared directors
- HFX Limited 2 shared directors
- Retain International Software Limited 2 shared directors
- Workforce Management Software Limited 2 shared directors
- Goss Technology Group LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 13593644 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/08/2021 |
| Address | 11 BUCKINGHAM STREET, LONDON, WC2N 6DF |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
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.
- ADV Finance Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-31 - Capita Justice & Secure Services Holdings Limited ceased 2023-07-31
significant influence · notified 2021-08-31
Officers (10)
- Karen Louise Chandler Secretary · appointed 2026
- Karen Louise Chandler Director · appointed 2026
- Gavin John Hugill Director · appointed 2023
Show 7 former officers
- Antoinette Vanderpuije Secretary · appointed 2023 · resigned 2026
- Nozrul Ali Director · appointed 2023 · resigned 2026
- Daniel Roger Hart Director · appointed 2023 · resigned 2023
- Peter Jackson Director · appointed 2022 · resigned 2023
- Scott Matthew Sullivan Director · appointed 2021 · resigned 2022
- Francesca Anne Todd Director · appointed 2021 · resigned 2021
- Capita Corporate Director Limited Corporate-director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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