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Governance Register

Company Liquidation

Nebra LTD

Nebra LTD is a UK company (number 06732600, status: liquidation), incorporated 2008, with 1 current director, Aaron Joseph Shaw. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Nebra LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Viktor Petersson 2022-2022 Director View profile
  2. Jonathan Charles Whiting 2021-2022 Director View profile
  3. Richard Anthony Sadler 2018-2020 Director View profile
  4. Simon Toby Browne 2015-2017 Director View profile
  5. Alexander Donald Smith 2008-2009 Director View profile
  6. Amy Clare Martin 2008-2023 Director View profile
  7. Joseph Vallender 2021-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/10/2008

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.

  • Aaron Joseph Shaw
    50-75% shares, 50-75% voting, appoints directors · notified 2016-10-24
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Nebra LTD is controlled by Aaron Joseph Shaw
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-10-24 · source: Companies House PSC register

Ultimately controlled by Aaron Joseph Shaw.

2 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

17.7y median 17.7y
average tenure
17.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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
06732600
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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