Company · Shoreham-by-Sea
Waer Systems Limited
Information technology consultancy activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Arjen Wouter De Wit 2024-2025 View profile
- Stuart Paul Lowe 2024-2025 View profile
- Johan Leon Marie Knooren 2022-2024 View profile
- Martijn Aardema 2022-2024 View profile
- Anna Donnelly 2020-2021 View profile
- David Roberts 2016-2019 View profile
- David Snelson 2010-2022 View profile
- David James Mockler 2007-2022 View profile
- John Martin Yates 2003-2005 View profile
- Roderick Maxwell Scott 2000-2022 View profile
- Sean O'Connor 2000-2007 View profile
- James Paul Maines 2000-2008 View profile
- William James Russell Scott 2000-2011 View profile
- RB Directors TWO Limited 1999-2000 View profile
- RB Directors ONE Limited 1999-2000 View profile
- Benjamin Greenwood-Phillips 2025-2026 View profile
- Hilary Scott 2000-2007 View profile
- RB Secretariat Limited 1999-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Information technology consultancy activities
- Incorporated
- 01/03/1999
- Registered office
- Shoreham-by-Sea
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.
- Roderick Maxwell Scott ceased 2017-12-31
25-50% shares · notified 2016-05-01
Group
- Waer Systems Limited
is controlled by Roderick Maxwell Scott
Evidence
ceased 25-50% shares · notified 2016-05-01, ceased 2017-12-31 · source: Companies House PSC register
Ultimately controlled by Roderick Maxwell Scott.
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.
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
- Ryan Johnson Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03723453
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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