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Company

Rocksure Systems LTD.

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

Network

The large node is Rocksure Systems LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Steven James Chalker 2021-2021 Director View profile
  2. Richard Alexander Houghton 2020-2026 Director View profile
  3. William Andrew Murray Obodynski 2017-2018 Director View profile
  4. James Stewart Jan Murray Obodynski 2017-2020 Director View profile
  5. Lisa Maria Hunter 2017-2020 Director View profile
  6. Sarah Jane Windrum 2015-2017 Director View profile
  7. Arne Charles Johannessen 2014-2017 Director View profile
  8. Shawn Hardy 2014-2017 Director View profile
  9. Andrew Paul Fry 2012-2017 Director View profile
  10. Michael Aaron Lawrence 2012-2017 Director View profile
  11. Roger Vickers 2012-2017 Director View profile
  12. David Ian Jones 2004-2013 Director View profile
  13. Martin Rodgers 2004-2011 Director View profile
  14. Claire Hall 2014-2017 Secretary View profile
  15. Dr Michael Paul Stephenson 2009-2014 Secretary View profile
  16. Ian Christopher Johannessen 2004-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/11/2004

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. Rocksure Systems LTD. is controlled by Ian Christopher Johannessen
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2017-05-15 · source: Companies House PSC register

Ultimately controlled by Ian Christopher Johannessen.

3 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

4.9y median 4.7y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Professional services 13Finance 10Tech and media 9Other services 3

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.

Sources

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

Record details
Company number
05292192
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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