Company
Zircon Software Limited
Zircon Software Limited is an active UK company (number 03844938), incorporated 1999, with 3 current directors including David Owen and Richard Stuart Nielsen Cullis. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Simon Charles Bruce 2015-2018 View profile
- David Russell Owen 2015-2023 View profile
- Phil Cooper 2014-2024 View profile
- Benjamin Macdonald 2001-2007 View profile
- Nicholas John Brunel Mason 2001-2006 View profile
- Leslie Griffiths 2000-2002 View profile
- JSA Nominees Limited 1999-2001 View profile
- David Andrew Nelson 2000-2007 View profile
- JSA Secretaries Limited 1999-2001 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
2 contractsFrom 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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Digital Outcomes and Specialists 7
This framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports delive…
Framework
About
- Incorporated
- 20/09/1999
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.
- Mark Kevin Parsons
25-50% shares, 25-50% voting · notified 2016-04-06 - Brian Richard Hunt
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Zircon Software Limited
is controlled by Mark Kevin Parsons
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mark Kevin Parsons.
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
- Net assets
- £341,921
- Total assets
- £343,523
- Cash
- £136,385
- Employees
- 29
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | Not reported | £341,921 |
| 2025-09-30 | Not reported | £341,921 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £145,186 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £145,186
Most recent
- Department for Business, Energy and Industrial Strategy
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.
3 directors on the board
- Richard Stuart Nielsen Cullis Director · appointed 2009
- David Owen Director · appointed 2024
- Brian Richard Hunt Director · appointed 2001
Directors past 6 years
- Richard Stuart Nielsen Cullis Director · appointed 2009
- Brian Richard Hunt Director · appointed 2001
First-time vs portfolio directors
First-time (2)
- Richard Stuart Nielsen Cullis Director · appointed 2009
- David Owen Director · appointed 2024
Portfolio (1)
- Brian Richard Hunt Director · appointed 2001
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03844938
- 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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