Company
DJN UK LTD
DJN UK LTD is an active UK company (number 06914824), incorporated 2009, with 5 current directors including Rebecca Thomas and Gemma North. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- David John North 2009-2015 View profile
- Creditreform (Secretaries) Limited 2009-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/05/2009
Ownership
Owned by (4) 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.
- David John North ceased 2023-12-20
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Kay North ceased 2023-12-20
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Richard David North ceased 2023-12-20
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Daniel Rhys Thomas ceased 2023-12-20
25-50% shares, 25-50% voting · notified 2018-04-06 - confirmed: also a director of this company
Group
- DJN UK LTD
is controlled by David John North
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2023-12-20 · source: Companies House PSC register
Ultimately controlled by David John North.
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
- Net assets
- £699,851
- Total assets
- £1,363,772
- Cash
- £152,632
- Employees
- 0.09
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
5 directors on the board
- Rebecca Thomas Director · appointed 2023
- Daniel Rhys Thomas Director · appointed 2016
- Richard David North Director · appointed 2009
- Gemma North Director · appointed 2023
- Kay North Director · appointed 2009
Directors past 6 years
- Daniel Rhys Thomas Director · appointed 2016
- Richard David North Director · appointed 2009
- Kay North Director · appointed 2009
First-time vs portfolio directors
First-time (4)
- Rebecca Thomas Director · appointed 2023
- Daniel Rhys Thomas Director · appointed 2016
- Gemma North Director · appointed 2023
- Kay North Director · appointed 2009
Portfolio (1)
- Richard David North Director · appointed 2009
Also govern a charity
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.
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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06914824
- Status
- Active
- 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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