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Company

Libra Systems Limited

Libra Systems Limited is an active UK company (number 04793167), incorporated 2003, with 4 current directors including Elizabeth Pauline Scowcroft and Daniel Berry. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Libra Systems Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 12

  1. Martin James Harrison 2017-2023 Director View profile
  2. Peter Harold Allen 2015-2018 Director View profile
  3. Phillip Edward Conway Guest 2011-2022 Director View profile
  4. Charles Joseph Spencer 2011-2021 Director View profile
  5. Mark Ian Anderson 2005-2022 Director View profile
  6. David Michael Walton 2005-2011 Director View profile
  7. Nigel Christopher Alldritt 2003-2004 Director View profile
  8. David Neil Martin 2003-2004 Director View profile
  9. Alistair Neil Gillespie 2003-2004 Director View profile
  10. Nicholas Francis Megyesi-Schwartz 2003-2011 Director View profile
  11. Paul Robert White 2003-2011 Director View profile
  12. Paul Charles Cole 2003-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/06/2003

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. Libra Systems Limited is controlled by Simonsco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-10-29 · source: Companies House PSC register
  2. Simonsco Limited is controlled by Simon John Scowcroft
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Simon John Scowcroft.

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.

Financials

Net assets
£3,142,844
Total assets
£3,342,484
Cash
£505,071
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.

4 directors on the board

8.1y median 7.6y
average tenure
15.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

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.

Finance 1Professional 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04793167
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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