The Governance RegisterEdition 2026 · Compiled 12th July 2026

Landguard Systems Limited

Company 05672024 Active

Connected board network

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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.

5 directors on the board

0.8y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Tech and media 14Manufacturing 7Dormant 6Professional services 6Public administration 6Finance 5

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.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Deterministic, from public records.

Company details

Number05672024
StatusActive
TypePrivate Limited Company
Incorporated11/01/2006
AddressROKE MANOR, OLD SALISBURY LANE, ROMSEY, HAMPSHIRE, SO51 0ZN
Accounts next due31/07/2027
Accounts last made up31/10/2025

Industry (SIC)

26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

Owned by (5) 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.

  • Andrew Slater ceased 2020-05-15
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Steven John Matthews ceased 2021-04-07
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Andrew Martin Sinclair ceased 2018-06-29
    significant influence · notified 2016-04-06
  • Andrew Stearne ceased 2021-04-07
    significant influence · notified 2016-04-06
  • Landguard Nexus Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-04-07

Officers (12)

Show 7 former officers

Directors and officers on the Companies House record, current and former.

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