Diamonds Software Limited
Company 04597917 Liquidation
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Servelec Youth Services Limited 1 shared director
- Safe Computing Limited 1 shared director
- Servelec Healthcare Limited 1 shared director
- Safe Computing (Pensions) Limited 1 shared director
- Construction Industry Solutions Limited 1 shared director
- Guestline Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04597917 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 22/11/2002 |
| Address | C/O AZETS 2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN |
| Accounts next due | 31/03/2025 |
| Accounts last made up | 30/06/2023 |
Industry (SIC)
Owned by (1) 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.
- Construction Industry Solutions Limited
significant influence · notified 2016-04-06
Officers (9)
- Adam John Witherow Brown Director · appointed 2022
Show 8 former officers
- Michael James Audis Director · appointed 2022 · resigned 2024
- Christopher Andrew Armstrong Bayne Director · appointed 2022 · resigned 2024
- Adrian Trevor Halls Secretary · appointed 2015 · resigned 2022
- Oziem, David Julian, Dr Director · appointed 2014 · resigned 2015
- Robert Neil Brown Director · appointed 2011 · resigned 2022
- Ralph David Fridd Director · appointed 2004 · resigned 2015
- Tiffany Minty Secretary · appointed 2002 · resigned 2015
- Robert John Minty Director · appointed 2002 · resigned 2015
Directors and officers on the Companies House record, current and former.
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