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Company Liquidation

Diamonds Software Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 8

  1. Michael James Audis 2022-2024 Director View profile
  2. Christopher Andrew Armstrong Bayne 2022-2024 Director View profile
  3. Dr David Julian Oziem 2014-2015 Director View profile
  4. Robert Neil Brown 2011-2022 Director View profile
  5. Ralph David Fridd 2004-2015 Director View profile
  6. Robert John Minty 2002-2015 Director View profile
  7. Adrian Trevor Halls 2015-2022 Secretary View profile
  8. Tiffany Minty 2002-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/11/2002

Ownership

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.

Group

  1. Diamonds Software Limited is controlled by Construction Industry Solutions Limited
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. Construction Industry Solutions Limited is controlled by Access UK LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-29 · source: Companies House PSC register

Ultimately controlled by Access UK LTD.

68 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.

1 directors on the board

3.6y median 3.6y
average tenure
3.6y
longest tenure
0
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.

Professional services 62Tech and media 16Finance 9Business services 4

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
04597917
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 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