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Company · Romsey

Landguard Nexus Limited

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

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

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Who leads it

Previous officers 4

  1. Paul Macgregor 2025-2025 Director View profile
  2. Steven John Matthews 2021-2025 Director View profile
  3. Stephen John Middlemiss 2021-2025 Director View profile
  4. Andrew Stearne 2021-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Incorporated
10/03/2021
Registered office
Romsey

Ownership

Owned by (4) 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 Stearne ceased 2022-06-14
    25-50% shares, 25-50% voting · notified 2021-03-10
  • Steven John Matthews ceased 2022-06-14
    25-50% shares, 25-50% voting · notified 2021-04-07 - confirmed: also a director of this company
  • Roke Manor Research Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-08-29
  • Libra Bidco Limited ceased 2025-08-29
    75-100% shares, 75-100% voting, appoints directors · notified 2022-06-14

Group

  1. Landguard Nexus Limited is controlled by Andrew Stearne
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2021-03-10, ceased 2022-06-14 · source: Companies House PSC register

Ultimately controlled by Andrew Stearne.

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.

4 directors on the board

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

First-time vs portfolio directors

Portfolio (4)

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 11Manufacturing 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.

Sources

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

Record details
Company number
13256690
Status
Active
Type
Private Limited Company
Accounts next due
31/07/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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