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Company · W Yorkshire

NBG LTD

Other information technology service activities

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 29

  1. Perry Jaye Ashby 2020-2024 Director View profile
  2. Hugh Furness 2019-2019 Director View profile
  3. Melissa Maria Rambridge 2019-2023 Director View profile
  4. David Gavin Tulip 2019-2025 Director View profile
  5. Richard Ewart Alford 2018-2023 Director View profile
  6. Paul Moore 2018-2023 Director View profile
  7. Mark Matthews 2018-2024 Director View profile
  8. Jon Towers 2017-2018 Director View profile
  9. Mostyn Richard Thomas 2015-2018 Director View profile
  10. Joanna Hemingbrough 2014-2015 Director View profile
  11. Craig Mcrae Hume 2013-2018 Director View profile
  12. Darren Michael Bush 2012-2014 Director View profile
  13. Steven Lightfoot 2009-2012 Director View profile
  14. Anthony Brian Poole 2008-2010 Director View profile
  15. Neal Ramesh Somaia 2008-2010 Director View profile
  16. Robert Alexander David Byers 2007-2009 Director View profile
  17. Leslie Arthur Beer 2004-2007 Director View profile
  18. Paul Robert Rambridge 2004-2017 Director View profile
  19. Phylip Morgan 2003-2004 Director View profile
  20. Arjan Ali 2003-2006 Director View profile
  21. Wayne Andrew Cockerill 2003-2018 Director View profile
  22. Martin Charles Briggs 1994-2003 Director View profile
  23. Kennedy Findlay & CO LTD. 1994-1994 Corporate-director View profile
  24. Paul Moore 2019-2023 Secretary View profile
  25. Annette Robson 2008-2019 Secretary View profile
  26. Diane Sara Hobson 2000-2004 Secretary View profile
  27. David John Hartley 1997-2000 Secretary View profile
  28. Stephen James Lightfoot 1994-2008 Secretary View profile
  29. Karen Elizabeth Osland 1994-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other information technology service activities
Incorporated
04/02/1994
Registered office
W Yorkshire

Group

No further corporate or individual controller is recorded above NBG LTD on the PSC register - it appears to be the top of its group.

1 other company 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.

Financials

Total assets
£698,860
Cash
£585,854
Employees
0.14
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2024-12-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

6 directors on the board

2.2y median 2.3y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Tech and media 12Finance 3Retail and trade 3Construction 2Other services 2Dormant 1Manufacturing 1Property 1

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
02895088
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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