Ownership resolves 20 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 6
- Subsidiaries
- 2
- Officers
- 9
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 20
Key facts
Risk signal- Status
- active
- Incorporated
- 2021-03-10
- Legal form
- ltd
- Activity
- 26309
- Registered office
- Roke Manor, Old Salisbury Lane, Romsey, SO51 0ZN, England
LANDGUARD NEXUS LIMITED is a ltd registered in GB, incorporated 2021-03-10 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LANDGUARD NEXUS LIMITED
- LANDGUARD NEXUS LIMITED
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 13256690
- Status
- active
- Type
- ltd
- Incorporated
- 2021-03-10
- Registered office
- Roke Manor, Old Salisbury Lane, Romsey, SO51 0ZN, England
- SIC
- 26309
- ELLARD, Sarah Louisesecretary · appt 2025-08-29
- COOPER, Ian Charlesdirector · British · appt 2025-08-29
- ELLARD, Sarah Louisedirector · British · appt 2025-08-29
- MORTENSEN, James Stephen Mccreadydirector · British · appt 2025-08-29
- ORD, Michaeldirector · British · appt 2025-08-29
- MACGREGOR, Paul(resigned)director · British · appt 2025-08-29
- MATTHEWS, Steven John(resigned)director · British · appt 2021-04-07
- MIDDLEMISS, Stephen John(resigned)director · British · appt 2021-04-07
- STEARNE, Andrew(resigned)director · British · appt 2021-03-10
- ■Roke Manor Research Limited75–100% sharescorporate PSC · England · since 2025-08-29 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-10-31
- Accounts due
- 2027-07-31
- Confirmation stmt due
- 2027-02-05
- Outstanding charges
- 3
Directorship network
10 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- LIBRA MIDCO LIMITEDbeneficial owner
- LIBRA MIDCO LIMITEDbeneficial owner
- Mr Andrew Stearnebeneficial owner
- Mr Andrew Slaterbeneficial owner
- Mr Steven John Matthewsbeneficial owner
- Mr Andrew Martin Sinclairbeneficial owner
- Mr Andrew Slaterbeneficial owner
- Mr Steven John Matthewsbeneficial owner
- Mr Andrew Stearnebeneficial owner
- Mr Andrew Martin Sinclairbeneficial owner