Company · Dorking
Allware Systems Limited
Allware Systems Limited is an active UK company (number 04148185), incorporated 2001, with 2 current directors, Kathryn Ware and Philip Peter Ware. Source: Companies House, updated 25th October 2026.
Information technology consultancy activities
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is Allware Systems Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Information technology consultancy activities
- Incorporated
- 26/01/2001
- Registered office
- Dorking
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.
- Philip Peter Ware
75-100% shares · notified 2017-01-26
Group
- Allware Systems Limited
is controlled by Philip Peter Ware
Evidence
active 75-100% shares · notified 2017-01-26 · source: Companies House PSC register
Ultimately controlled by Philip Peter Ware.
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
Financials
- Net assets
- £140,690
- Total assets
- £201,431
- Cash
- £73,927
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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
- Kathryn Ware Director · appointed 2017
- Philip Peter Ware Director · appointed 2001
Directors past 6 years
- Kathryn Ware Director · appointed 2017
- Philip Peter Ware Director · appointed 2001
First-time vs portfolio directors
First-time (1)
- Kathryn Ware Director · appointed 2017
Portfolio (1)
- Philip Peter Ware Director · appointed 2001
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
- 04148185
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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