Company
Warehouse Systems Limited
Warehouse Systems Limited is an active UK company (number 02421313), incorporated 1989, with 3 current directors including Leanne Michelle Hardacre and Sophie Elizabeth Langdale. 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 5
- Brian Richard Varley 2014-2014 View profile
- Adam William Jagger 2009-2012 View profile
- David William Wort 2007-2017 View profile
- Neville Anthony Proctor 2016 View profile
- Susan Jayne Bell Proctor 2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/09/1989
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.
- Warehouse Systems Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-23 - Warehouse Systems Holdings Limited ceased 2020-12-23
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Warehouse Systems Limited
is controlled by Warehouse Systems Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-23 · source: Companies House PSC register - Warehouse Systems Group Limited
is controlled by Neville Anthony Proctor
Evidence
active 25-50% shares, 25-50% voting · notified 2020-03-06 · source: Companies House PSC register
Ultimately controlled by Neville Anthony Proctor.
8 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.
3 directors on the board
- Sophie Elizabeth Langdale Director · appointed 2013
- Stanley Peter Smith Director · appointed 2007
- Leanne Michelle Hardacre Director · appointed 2023
Directors past 6 years
- Sophie Elizabeth Langdale Director · appointed 2013
- Stanley Peter Smith Director · appointed 2007
First-time vs portfolio directors
First-time (2)
- Sophie Elizabeth Langdale Director · appointed 2013
- Leanne Michelle Hardacre Director · appointed 2023
Portfolio (1)
- Stanley Peter Smith Director · appointed 2007
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
- 02421313
- 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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