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Libra (Syscom) Limited

Libra (Syscom) Limited is an active UK company (number SC149832), incorporated 1994, with 1 current director, Paul Ian Roy. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Libra (Syscom) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Nicholas Seymour Johnson 2018-2021 Director View profile
  2. Christopher Michael George Rennie 2014-2019 Director View profile
  3. James Geoffrey Billett 2014-2018 Director View profile
  4. Yvonne Margaret Mackie 2004-2014 Director View profile
  5. Nicholas Johnson 2004-2014 Director View profile
  6. James Stewart 1999-2004 Director View profile
  7. Thomas Edward White 1999-2006 Director View profile
  8. Paul Charles Valler 1999-1999 Director View profile
  9. John Thomas Golding 1998-1999 Director View profile
  10. James John Mccready 1997-1999 Director View profile
  11. Dr Finlay Mackenzie 1996-1999 Director View profile
  12. Philip Walter 1996-1999 Director View profile
  13. Fergus Ion Duncan 1994-1999 Director View profile
  14. Robert Laver Simpson 1999-2009 Secretary View profile
  15. Jacqueline Anne Connor 1999-1999 Secretary View profile
  16. Andrew Douglas Singleton 1994-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/03/1994

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. Libra (Syscom) Limited is controlled by Keysight Technologies UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Keysight Technologies UK Limited.

11 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.

1 directors on the board

4.9y median 4.9y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 12Dormant 8Tech and media 5Business services 2Finance 2

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
SC149832
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data