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Company

J M W Systems Limited

J M W Systems Limited is an active UK company (number 04009246), incorporated 2000, with 2 current directors, Christopher Michael Ryan and Gail Monteith Bruce. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is J M W Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Jennifer Anne Milne 2010-2010 Director View profile
  2. Edith Patricia Rose Williamson 2000-2016 Director View profile
  3. Christopher Michael Ryan 2016-2017 Secretary View profile
  4. Vernon Macdonald Williamson 2000-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

5 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Real Time Passenger Information Hardware Units Buyer: Southampton City Council Value not published 2026-07-24 Source: Find a Tender

    To provide a fully managed Real Time Passenger Information (RTPI) solution for a period of five years. The contract includes the supply, installation, testing, commissioning, maintenance and ongoing support of RTPI display hardware and asso…

  • Transport Technology Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework is for the provision of transport and mobility services. This agreement supplies technology goods and services for sustainable urban, rural and intercity transport and mobility. This includes: - transport technology for aviat…

    Framework
  • RTPI equipment and associated services Buyer: Staffordshire County Council Value not published Date not published Source: Find a Tender

    132 solar/battery RTI displays and poles in reflective strips and large timetable cases and all associated services

  • RTPI Equipment and Associated Services Buyer: Staffordshire County Council Value not published Date not published Source: Find a Tender

    RTPI Equipment and Associated Services for the financial year 2026/2027

  • Real Time Passenger Information System Buyer: Cheshire East Council Value not published Date not published Source: Find a Tender

    Real Time Passenger Information System (C3858)

About

Incorporated
06/06/2000

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.

Group

  1. J M W Systems Limited is controlled by Vernon Macdonald Williamson
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2018-12-14 · source: Companies House PSC register

Ultimately controlled by Vernon Macdonald Williamson.

9 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.

Financials

Net assets
£1,383,350
Total assets
£1,383,350
Cash
£453,631
Employees
0.09
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£92,467

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

13.4y median 13.4y
average tenure
16.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 2Finance 2Professional services 2Transport 2

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
04009246
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 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