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Guardian Global Technologies Limited

Guardian Global Technologies Limited is an active UK company (number 06526912), incorporated 2008, with 2 current directors, James Kurt Flood and Jacqueline Watson. 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 Guardian Global Technologies 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. Lesley Alan Weisner 2020-2024 Director View profile
  2. Jeffrey Michael West 2018-2020 Director View profile
  3. Mark Robert Kerr 2018-2018 Director View profile
  4. Kevin Wood Binnie 2017-2017 Director View profile
  5. Patrick Gerard Keenan 2013-2015 Director View profile
  6. John Mcgrath 2012-2019 Director View profile
  7. Kevin John Forbes 2012-2017 Director View profile
  8. William Mccall 2011-2018 Director View profile
  9. Stephen Kent 2008-2012 Director View profile
  10. Suzannah Maxted 2008-2013 Director View profile
  11. Iain Creasey Maxted 2017-2021 Secretary View profile
  12. Emyr Wyn Francis 2012-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/03/2008

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.

Group

  1. Guardian Global Technologies Limited is controlled by Guardian Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Guardian Holdings Limited is controlled by LDC (Managers) Limited
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2017-05-18, ceased 2018-09-25 · source: Companies House PSC register
  3. LDC (Managers) Limited is controlled by Lloyds Development Capital (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Lloyds Development Capital (Holdings) Limited is controlled by LBG Equity Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 · source: Companies House PSC register
  5. LBG Equity Investments Limited is controlled by Lloyds Banking Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-26 · source: Companies House PSC register

Ultimately controlled by Lloyds Banking Group PLC.

706 other companies in this group

Showing the first 50.

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

Total assets
£6,677,288
Cash
£56,145
Employees
38
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£339,785

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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

7.4y median 7.4y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 5Manufacturing 2Dormant 1Mining 1Other services 1Retail and trade 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
06526912
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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