Landguard Systems Limited
Manufacture of flat glass · Romsey
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedLandguard Nexus LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-04-07 · No cessation recorded
Source record 126355211Show 4 ceased records
AS
Mr Andrew SlaterIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-05-15
Source record 129687030SM
Mr Steven John MatthewsIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2021-04-07
Source record 129687039AS
Mr Andrew Martin SinclairIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-06-29
Source record 129687069AS
Mr Andrew StearneIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2021-04-07
Source record 129687095People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 9 historicalSE
Sarah Louise EllardCurrent secretary
Appointed 2025-08-29 · 1 yr
Show 9 historical appointments
PM
Paul MacgregorResigned director
Resigned 2025-08-29 · Company Director
RB
Richard BachResigned director
Resigned 2022-06-14 · 1 yr · Director
SM
Stephen MiddlemissResigned director
Resigned 2016-01-11 · 9 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2006-01-11
AS
Resigned 2006-01-11 · 12 yrs · Director
AS
Andrew SlaterResigned director
Resigned 2006-01-11 · 14 yrs · Electronics Engineer
AS
Andrew StearneResigned director
Resigned 2006-01-11 · 19 yrs · Director
SM
Steven MatthewsResigned director
Resigned 2006-01-11 · 19 yrs · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active