01 Company overview
Identity and registration
- Official name
- DILIGENT BOARDBOOKS LIMITED
- Company number
- 06029195
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
31 December 2024Next accounts due
30 September 2026Last statement made up to
21 December 2025Next statement due
4 January 2027BritDB does not infer overdue status when the source does not state it.
03 Global legal identity
Legal Entity Identifier
DILIGENT BOARDBOOKS LIMITED
LEI 64885EC000GBD43WP855 · jurisdiction GB
- Legal form
- H0PO
- Next renewal
- 9 January 2027
- Headquarters address
- 25 Bedford Street, London, WC2E 9ES, GB
LEI data provides a global legal-entity identity, not a credit or regulatory approval. BritDB links these records only through GLEIF’s Companies House registration-authority identifier and exact company number.
04 Data protection
ICO fee-payer registration
Diligent Boardbooks Limited
Registration Z2732775
- Registered from
- 24 June 2011
- Current end date
- 23 June 2027
This is a candidate association, not an official Companies House link. The ICO file supplies no company number. The organisation name and postcode uniquely matched this company in the current snapshot. BritDB excludes all DPO contact fields and does not publish unmatched personal entries.
05 Public procurement
Contracts Finder awards
Board Document System Portal
Met Office · ocds-b5fd17-0b4967b7-4856-47a8-9c18-6625cf80f9a2
- Award value
- £24,500
- Contract period
- 26 July 2026 – 25 July 2027
- Procedure
- Call-off from a framework agreement
Electronic Board Support
Pension Protection Fund · ocds-b5fd17-f5f7dd6c-bbce-403e-bd5c-42cb05b70a31
- Award value
- £94,560
- Contract period
- 27 February 2026 – 26 February 2029
- Procedure
- Call-off from a framework agreement
Provision of Board Meeting Management Software
Office for National Statistics · ocds-b5fd17-a16d3403-2fcd-4621-897b-48353d2495ff
- Award value
- £64,500
- Contract period
- 26 September 2025 – 25 September 2028
- Procedure
- Call-off from a framework agreement
Manzarma Subscription
Government Legal Department · ocds-b5fd17-c7d8e73e-7b47-4f21-b809-d22a5eceeef1
- Award value
- £77,966.04
- Contract period
- 26 March 2025 – 26 March 2026
- Procedure
- Single tender action (below threshold)
Provision of Board Management Tool (UKEF)
UK EXPORT FINANCE · ocds-b5fd17-3760ef62-1afa-4958-a7da-2ee3006f314c
- Award value
- £94,080
- Contract period
- 16 March 2025 – 15 March 2027
- Procedure
- Call-off from a framework agreement
Southern Housing Diligent Board Portal
SOUTHERN HOUSING · ocds-b5fd17-89d414f1-6ae8-47a8-aed2-fe9a481001e7
- Award value
- £99,600
- Contract period
- 25 September 2024 – 24 September 2027
- Procedure
- Call-off from a framework agreement
BoardEffect Licenses
UNIVERSITY OF SOUTHAMPTON · ocds-b5fd17-02f5ee6f-a5d9-41e9-9ece-849717049e13
- Award value
- £209,568
- Contract period
- 26 September 2024 – 25 September 2028
- Procedure
- Call-off from a framework agreement
Award Notice - Corporate Electronic Register
GREENSQUAREACCORD LIMITED · ocds-b5fd17-24eb2d3a-1a64-4a9a-a018-37e5cd7d0769
- Award value
- £48,382
- Contract period
- 16 September 2024 – 15 September 2025
- Procedure
- Single tender action (below threshold)
Board Paper Management Software
OFCOM · ocds-b5fd17-4123ca55-bb86-47a1-8f94-f51b9b196b19
- Award value
- £334,000
- Contract period
- 1 September 2024 – 31 August 2026
- Procedure
- Call-off from a framework agreement
C0672 - Board Papers III
UK INFRASTRUCTURE BANK LIMITED · ocds-b5fd17-2c0faa68-19ab-4de0-9bef-fff4b5095a1a
- Award value
- £49,650
- Contract period
- 26 July 2024 – 26 July 2026
- Procedure
- Call-off from a framework agreement
Electronic Board Support
Pension Protection Fund · ocds-b5fd17-895989de-3339-4c4c-8220-029c07464019
- Award value
- £43,584
- Contract period
- 27 February 2024 – 27 February 2026
- Procedure
- Call-off from a framework agreement
Board Meeting Management Software
Companies House · ocds-b5fd17-2be4161c-1b2c-48cc-9974-316aa032c753
- Award value
- £51,150
- Contract period
- 24 November 2023 – 23 January 2026
- Procedure
- Call-off from a framework agreement
Board Paper Management Software
OFCOM · ocds-b5fd17-17eaf18b-fedb-4648-b5af-755f3959cc63
- Award value
- £70,241.75
- Contract period
- 1 September 2023 – 31 August 2024
- Procedure
- Single tender action (below threshold)
C0358 E Board Papers II
UK INFRASTRUCTURE BANK LIMITED · ocds-b5fd17-510b52e3-2b62-42a3-9c67-1dc76eb637c8
- Award value
- £46,000
- Contract period
- 15 August 2023 – 14 August 2024
- Procedure
- Call-off from a framework agreement
Board Management Software (RM1557.13- G-Cloud 13- Lot 2)
HM Land Registry · ocds-b5fd17-612ce9e0-3652-4c7b-b553-2eb8816bfe3c
- Award value
- £80,187.60
- Contract period
- 10 June 2023 – 9 June 2026
- Procedure
- Call-off from a framework agreement
Board Management Software
Money and Pensions Service · ocds-b5fd17-59ef9fb2-8840-45eb-8cf4-c04378c1ccad
- Award value
- £15,000
- Contract period
- 1 November 2022 – 31 October 2023
- Procedure
- Call-off from a framework agreement
Board Software System
The Queen Elizabeth Hospital King's Lynn Nhs Foundation Trust · ocds-b5fd17-ec160cbf-df8b-4fcf-9c38-c143958e4bb8
- Award value
- £27,540
- Contract period
- 1 October 2022 – 30 September 2023
- Procedure
- Call-off from a framework agreement
Board Management Platform
Office of Qualifications and Examinations Regulation (Ofqual) · ocds-b5fd17-3940c64f-7ef7-43cd-809e-ff4926bbf97e
- Award value
- £36,000
- Contract period
- 7 November 2022 – 6 November 2026
- Procedure
- Open procedure
Access to Software Enabling Sharing of Board Papers
COMPETITION AND MARKETS AUTHORITY · ocds-b5fd17-f061ef87-cb7f-4099-b657-8f6856ac1e13
- Award value
- £58,212.50
- Contract period
- 23 January 2022 – 21 January 2026
- Procedure
- Call-off from a dynamic purchasing system
Access to Software Enabling Sharing of Board Papers
COMPETITION AND MARKETS AUTHORITY · ocds-b5fd17-f061ef87-cb7f-4099-b657-8f6856ac1e13
- Award value
- £42,845.67
- Contract period
- 23 January 2022 – 22 January 2025
- Procedure
- Call-off from a dynamic purchasing system
CQC Diligent Boardpad
Care Quality Commission · ocds-b5fd17-79ecbcc8-86f8-4603-8579-3a0f9ef23560
- Award value
- £27,800.74
- Contract period
- 21 August 2021 – 20 August 2022
- Procedure
- Single tender action (below threshold)
Board Portal software
Sheffield Hallam University · ocds-b5fd17-6a37b2eb-7334-4443-8811-0558a9e1d700
- Award value
- £113,950
- Contract period
- 17 June 2021 – 16 June 2025
- Procedure
- Other - Direct award under G Cloud framework
Board packs portal provider
NS&I · ocds-b5fd17-4f93964e-7b7a-4f72-87f8-63a2954153a0
- Award value
- £0
- Contract period
- 20 June 2021 – 19 June 2023
- Procedure
- Call-off from a framework agreement
Board Portal Technology
Paradigm Housing Group · ocds-b5fd17-17ae23b8-7a6d-4e09-b36e-bb929863020b
- Award value
- £26,400
- Contract period
- 29 March 2021 – 28 March 2023
- Procedure
- Call-off from a framework agreement
Board Management Tool
Department for International Trade · ocds-b5fd17-2c8b81eb-6efc-4ac2-97bd-ec1f6329e32c
- Award value
- £30,000
- Contract period
- 16 March 2021 – 15 March 2023
- Procedure
- Call-off from a framework agreement
Diligent Boardbooks and Entities
ONE HOUSING GROUP LIMITED · ocds-b5fd17-14b114f9-e3d7-4459-b2f1-eee88a7fa15d
- Award value
- £64,272
- Contract period
- 13 October 2020 – 12 October 2022
- Procedure
- Competitive quotation (below threshold)
Board Software
OFFICE OF RAIL AND ROAD · ocds-b5fd17-98eddd48-8115-4583-ad81-d944bbe69402
- Award value
- £15,000
- Contract period
- 25 September 2020 – 24 September 2021
- Procedure
- Call-off from a framework agreement
Electronic Board Papers
Defra Network eTendering Portal · ocds-b5fd17-d1be6c8b-d287-4fc5-b9b2-7617f100a2a2
- Award value
- £16,006
- Contract period
- 24 September 2020 – 23 September 2021
- Procedure
- Call-off from a framework agreement
CQC Diligent Boardpad
Care Quality Commission · ocds-b5fd17-1bc99d7c-64d0-47ee-b154-c4c996d44ead
- Award value
- £31,772.28
- Contract period
- 21 August 2020 – 20 August 2021
- Procedure
- Single tender action (below threshold)
Board Management Software
Hm Land Registry · ocds-b5fd17-f53ba431-81c8-4a88-b8e0-694c5b9737d4
- Award value
- £81,842.61
- Contract period
- 10 June 2020 – 9 June 2022
- Procedure
- Call-off from a framework agreement
The supplier link is exact, but the award remains buyer-published procurement data. BritDB requires the GB-COH identifier supplied in the Contracts Finder OCDS release and does not infer suppliers from similar names.
06 Ownership and control
People with significant control
No individual or entity with signficant control
- Notified
- 14 December 2016
PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.
07 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
08 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
09 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
10 Public procurement
Find a Tender links
DILIGENT BOARDBOOKS LICENCE RENEWAL
DERBYSHIRE COMMUNITY HEALTH SERVICES NHS FOUNDATION TRUST · updated 18 August 2026
- Tender value
- Not supplied
- Awards
- 1
Diligent Boards
Care Quality Commission · updated 7 August 2026
- Tender value
- Not supplied
- Awards
- 1
Diligent Boardrooms
LONDON & QUADRANT HOUSING TRUST · updated 9 July 2026
- Tender value
- Not supplied
- Awards
- 1
DDaT26290 - Specialised HR and compliance software
UK Research and Innovation · updated 21 May 2026
- Tender value
- Not supplied
- Awards
- 1
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
11 Environmental register
Environment Agency waste registrations
No exact company-number registration linked
The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
12 Nature of business
Standard Industrial Classification
Information technology consultancy activities
13 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
4 procurement processes linked by exact GB-COH identifier.
Waste register
0 exact company-number registrations.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
14 Record timeline
Dates in the bulk record
- Confirmation statement
Latest confirmation statement made up to this date
- Accounts
Latest accounts made up to this date
- Incorporation
Company incorporated
15 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Global legal identities linked through Companies House registration authority RA000585.
Privacy-reduced candidate associations based on a unique exact name-and-postcode match.
Historic awards linked by exact source-supplied GB-COH company identifier.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.