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
- Nozrul Ali 2023-2026 View profile
- Daniel Roger Hart 2023-2023 View profile
- Peter Jackson 2022-2023 View profile
- Scott Matthew Sullivan 2021-2022 View profile
- Francesca Anne Todd 2021-2021 View profile
- Capita Corporate Director Limited 2021-2023 View profile
- Antoinette Vanderpuije 2023-2026 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
7 contracts · £403,650 totalFrom 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.
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PAHT - Integra Finance System and Financial Service - Read Only Access
Princess Alexandra Hospital NHS Trust award for Data Archive - Read Only Access.
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Provision of legacy solution for Integra Financial Management system
Provision of legacy solution for Integra Financial Management system
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PAHT - Integra Finance System Decommissioning Costs
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.
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Finance & Accounting and Purchase to Pay System
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…
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Procurement of the Centros Finance System for South Norfolk and Broadland District Councils
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…
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Ongoing use of the Integra 2 Finance & ERP System
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…
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G Cloud 15
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.
- 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
Group
- 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 - 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
- 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.
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data