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
Network
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Who leads it
Previous officers 4
- Paul Macgregor 2025-2025 View profile
- Steven John Matthews 2021-2025 View profile
- Stephen John Middlemiss 2021-2025 View profile
- Andrew Stearne 2021-2025 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
- 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
- Sarah Louise Ellard Director · appointed 2025
- Ian Charles Cooper Director · appointed 2025
- James Stephen Mccready Mortensen Director · appointed 2025
- Michael Ord Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Sarah Louise Ellard Director · appointed 2025
- Ian Charles Cooper Director · appointed 2025
- James Stephen Mccready Mortensen Director · appointed 2025
- Michael Ord Director · appointed 2025
Left in the last 12 months
- Paul Macgregor Director · appointed 2025 · resigned 2025
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.
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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