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Company

Land Navigation Systems Limited

Land Navigation Systems Limited is an active UK company (number 02910798), incorporated 1994, with 3 current directors including Carol Rosson and Christopher Green. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 9

  1. Andrew Crowther Green 2016-2021 Director View profile
  2. Clifford Smith 2012-2019 Director View profile
  3. Professor Colin Theaker 2012-2016 Director View profile
  4. Michael Eric Moors 1994-2009 Director View profile
  5. Dr Robert John Mason 1994-2019 Director View profile
  6. John Rosson 1994-2019 Director View profile
  7. K & S Directors Limited 1994-1994 Corporate-nominee-director View profile
  8. Helen Owen 1994-1995 Secretary View profile
  9. K & S Secretaries Limited 1994-1994 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/03/1994

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.

  • John Rosson ceased 2020-10-15
    50-75% shares · notified 2016-04-06

Group

  1. Land Navigation Systems Limited is controlled by John Rosson
    Evidence
    ceased 50-75% shares · notified 2016-04-06, ceased 2020-10-15 · source: Companies House PSC register

Ultimately controlled by John Rosson.

2 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

21.7y median 16.9y
average tenure
31.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Manufacturing 3Business services 1

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
02910798
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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