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Company Liquidation

Portrait Software International Limited

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

Network

The large node is Portrait Software International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Simon John Alderson 2019-2019 Director View profile
  2. James Benjamin Buckley 2018-2019 Director View profile
  3. Andrew Henry Berry 2018-2018 Director View profile
  4. David Roger Denney 2017-2018 Director View profile
  5. Timothy Barber 2014-2017 Director View profile
  6. Simon Kent 2013-2014 Director View profile
  7. Gary John Roberts 2013-2013 Director View profile
  8. Cameron James Mathewson 2010-2011 Director View profile
  9. Patrick John Keddy 2010-2010 Director View profile
  10. Gerard Richard Willsher 2010-2019 Director View profile
  11. John Edward O'Hara 2010-2013 Director View profile
  12. Michael Monahan 2010-2018 Director View profile
  13. Luke William Mckeever 2009-2011 Director View profile
  14. Nicholas John Stephen Randall 2002-2009 Director View profile
  15. Matthew James White 2002-2013 Director View profile
  16. Richard Geoffrey Hicks 2002-2005 Director View profile
  17. Carlos Rojas 2002-2002 Director View profile
  18. Dr Dina Jane Gray 2000-2001 Director View profile
  19. Timothy David Shaw 2000-2001 Director View profile
  20. Tom Crawford 1998-2002 Director View profile
  21. Craig Ian Lockhart 1997-1999 Director View profile
  22. John Neville Irvine 1997-2001 Director View profile
  23. Michael Alexander Palmer 1994-1996 Director View profile
  24. Dr Stuart Marsden 1993-1999 Director View profile
  25. Carl Rigby 1992-2002 Director View profile
  26. Garfield Leslie Collins 1992-2001 Director View profile
  27. John Edward Philip Fleming 1991-1993 Director View profile
  28. Ellen Kay Howes 1991-1998 Director View profile
  29. Clive Hesbrook Hicks 2000 Director View profile
  30. Gerard Willsher 2010-2019 Secretary View profile
  31. Gareth Bailey 2001-2002 Secretary View profile
  32. Michael John Bance 2000-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/01/1986

Group

No further corporate or individual controller is recorded above Portrait Software International Limited on the PSC register - it appears to be the top of its group.

1 other company 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.

1 directors on the board

6.6y median 6.6y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01980596
Status
Liquidation
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