---
title: "LIAISON SYSTEMS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f88f65c-8ec9-5925-bb2f-283b14e25c19
json: https://whiteintel.dev/api/public/dossier/1f88f65c-8ec9-5925-bb2f-283b14e25c19
identifier: oo:GB-COH-06373241
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIAISON SYSTEMS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06373241`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1f88f65c-8ec9-5925-bb2f-283b14e25c19  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f88f65c-8ec9-5925-bb2f-283b14e25c19  

## Ownership & control

### Owners / controllers

- **PHILIP MATURA LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/ead9d87b-5525-58cb-aab6-da1dcd1531de
- **Mr Michael John Keane** (beneficial owner) — 50% — https://whiteintel.dev/entity/6d11b8f2-8d7c-5e96-8d01-bf54f2589e9b
- **Mr Stephen William Wilson** (beneficial owner) — 50% — https://whiteintel.dev/entity/60cbb5f4-38a0-5464-99d6-21c505c14cb8
- **LN NOMINEES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e6772104-96da-4af7-b9b4-9a71721db366
- **PHILIP MATURA LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ead9d87b-5525-58cb-aab6-da1dcd1531de
- **Mr Michael John Keane** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/076da404-e1c4-466d-9ade-e7af77e10b08
- **Mr Stephen William Wilson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b6c068cd-4fd4-4b46-b18a-71b9cc324bf5

### UBO chain (walk to the ultimate owner)

1. **PHILIP MATURA LIMITED** — beneficial owner 50% → *LIAISON SYSTEMS LIMITED*
1. **Mr Michael John Keane** — beneficial owner 50% → *LIAISON SYSTEMS LIMITED*
1. **Mr Stephen William Wilson** — beneficial owner 50% → *LIAISON SYSTEMS LIMITED*
1. **LN NOMINEES LIMITED** — beneficial owner 37.5% → *LIAISON SYSTEMS LIMITED*
1. **PHILIP MATURA LIMITED** — beneficial owner 37.5% → *LIAISON SYSTEMS LIMITED*
1. **Mr Michael John Keane** — beneficial owner 37.5% → *LIAISON SYSTEMS LIMITED*
1. **Mr Stephen William Wilson** — beneficial owner 37.5% → *LIAISON SYSTEMS LIMITED*
2. **Nigel John William Bellamy** — beneficial owner 37.5% → *LN NOMINEES LIMITED*
2. **Lesley Harriman Hammond** — beneficial owner 37.5% → *LN NOMINEES LIMITED*
2. **Mr Philip Christopher Matura** — beneficial owner 100% → *PHILIP MATURA LIMITED*
2. **Mr Philip Christopher Matura** — beneficial owner 87.5% → *PHILIP MATURA LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `06373241`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-09-17
- **Registered office:** 3rd Floor 21 Perrymount Road, Haywards Heath, RH16 3TP, England
- **SIC:** 82990

### Officers

- KEANE, Michael John — director · British · appointed 2007-09-17
- WILSON, Alexander William — director · British · appointed 2023-11-30
- WILSON, Stephen William — director · British · appointed 2007-09-17
- SEVERN, Mark Patrick — secretary · British · appointed 2009-09-23 · resigned 2010-05-06
- WILSON, Stephen William — secretary · British · appointed 2007-09-17 · resigned 2009-09-23
- BELLAMY, Nigel John William — director · British · appointed 2009-11-23 · resigned 2012-05-31
- SEVERN, Mark Patrick — director · British · appointed 2009-09-23 · resigned 2010-05-06

### Beneficial owners (Persons with Significant Control)

- [Ln Nominees Limited](https://whiteintel.dev/entity/e6772104-96da-4af7-b9b4-9a71721db366) — 25–50% shares · corporate PSC · England — since 2025-10-14
- Mr Michael John Keane — 25–50% shares · individual PSC · England — since 2016-04-06
- [Philip Matura Limited](https://whiteintel.dev/entity/ead9d87b-5525-58cb-aab6-da1dcd1531de) — 25–50% shares · corporate PSC · United Kingdom — ceased 2025-10-14
- Mr Stephen William Wilson — 25–50% shares · individual PSC · England — ceased 2025-04-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06373241
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06373241

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIAISON SYSTEMS LIMITED**. Human view: https://whiteintel.dev/entity/1f88f65c-8ec9-5925-bb2f-283b14e25c19 · Structured JSON: https://whiteintel.dev/api/public/dossier/1f88f65c-8ec9-5925-bb2f-283b14e25c19._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._