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Company · Guildford

Waymont Consulting Limited

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

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

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

Who leads it

Previous officers 2

  1. Dr David Keith Waymont 2001-2019 Director View profile
  2. Catherine Elizabeth Harre 2001-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

3 contracts · £1,060,000 total

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.

  • Lightning Shield and Tiger Trap Support. Buyer: Ministry of Defence, Combat Air, Lightning Team Value not published Date not published CPV 72212732 Source: Find a Tender

    A new 2 year contract is required to maintain support to the Lightning Shield and Tiger Trap gateway device. Together Lightning Shield and Tiger Trap form the Sovereign Data Gateway (SDG) in support of the F35 Lightning II aircraft.

  • Lightning Shield and Tiger Trap Support. Buyer: Ministry of Defence, Combat Air, Lightning Team Value not published Date not published CPV 72212732 Source: Find a Tender

    A new 2 year contract is required to maintain support to the Lightning Shield and Tiger Trap gateway device. Together Lightning Shield and Tiger Trap form the Sovereign Data Gateway (SDG) in support of the F35 Lightning II aircraft.

  • FVVS Waymont TIGERTRAPS Buyer: Ministry of Defence £1,060,000 Date not published Source: Find a Tender

    The procurement is for Waymont TIGERTRAP secure gateway units, including the associated support and maintenance services. These gateways provide assured, SECRET level boundary control for fixed voice and video services and are a critical se…

About

What it does
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control; Business and domestic software development
Incorporated
06/12/2000
Registered office
Guildford

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.

  • Philip Morris ceased 2019-06-18
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Spinor Group LTD
    75-100% shares (firm), 75-100% voting (firm), appoints directors, appoints directors (firm), significant influence (firm) · notified 2019-06-18

Group

  1. Waymont Consulting Limited is controlled by Philip Morris
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-06-18 · source: Companies House PSC register

Ultimately controlled by Philip Morris.

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.

Financials

Net assets
£6,803,972
Total assets
£6,868,054
Cash
£3,717,641
Employees
0.47
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£6,803,972
2025-12-31Not reported£6,803,972

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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

13.8y median 13.8y
average tenure
19.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Manufacturing 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
04120121
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data