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Company

Amadeus Software Limited

Amadeus Software Limited is an active UK company (number 02618399), incorporated 1991, with 2 current directors, Philip Joseph Walters and Michael Philip Walters. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 3

  1. Daniel Morris 1991-2021 Director View profile
  2. Tracey Christine Morris 1992-2021 Secretary View profile
  3. Philip Richard Lucas 1991-1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £110,800 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.

  • Provision of IGOTM Support Buyer: Crown Commercial Service £110,800 2022-09-27 CPV 48000000 Source: Contracts Finder

    HM Treasury requires specialist supplier to provide management and support of the authority's Inter-Government Tax Benefit Model (IGOTM). This tool is business-critical and it is therefore essential that a suitable support model is in plac…

  • 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
07/06/1991

Ownership

Owned by (3) 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.

  • Daniel Morris ceased 2021-08-26
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Tracey Christine Morris ceased 2021-08-26
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Wintervest Capital 1 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-08-26

Group

  1. Amadeus Software Limited is controlled by Daniel Morris
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-08-26 · source: Companies House PSC register

Ultimately controlled by Daniel Morris.

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.

Financials

Cash
£260,101
Employees
38
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

4.9y median 4.9y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 5Dormant 1Finance 1Professional 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
02618399
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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