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NBJ (London) LTD

NBJ (London) LTD is an active UK company (number 07426109), incorporated 2010, with 6 current directors including Michael Burke and Christopher Burke. Source: Companies House, updated 4th October 2026.

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

Network

The large node is NBJ (London) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Barry Tony Breed 2019-2022 Director View profile
  2. Charles Darren Johnson 2011-2016 Director View profile
  3. Roy Sheraton 2010-2010 Director View profile
  4. Richard Charles Wilkins 2010-2013 Director View profile
  5. Argus Nominee Directors Limited 2010-2010 Corporate-director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/11/2010

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.

  • Charles Darren Johnson ceased 2017-01-25
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Luke Sanders ceased 2017-01-25
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Sharon Anne Burke ceased 2017-01-25
    25-50% shares, 25-50% voting · notified 2017-01-25
  • NBJ Airfield Park Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2017-01-25

Group

  1. NBJ (London) LTD is controlled by Charles Darren Johnson
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-01-25 · source: Companies House PSC register

Ultimately controlled by Charles Darren Johnson.

8 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.

6 directors on the board

8.5y median 9.9y
average tenure
15.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

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.

Construction 2Finance 2

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07426109
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data