ST. Giles Insurance & Finance Services Limited

Company 01040641 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.8y median 1.8y

average tenure

2.8y

longest tenure

directors past 6 years

0 vs 6 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 59Professional services 15Tech and media 6Business services 1Education 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.

Related organisations

Rbig Corporate Risk Services Limited 6 shared directors
PIB Risk Services Limited 6 shared directors
Residentsline Limited 6 shared directors
Simply Insurance Services Limited 6 shared directors
RS Insurance Brokers LTD. 6 shared directors
Cooper Solutions Limited 6 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01040641
Status	Active
Type	Private Limited Company
Incorporated	31/01/1972
Address	ROSSINGTON'S BUSINESS PARK, WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7SW
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

66220 - Activities of insurance agents and brokers

Ownership - persons with significant control (2)

Pib Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
St Giles International Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (19)

Ryan, Matthew James Peter Director · appointed 2026
Coleman, Alexandra Jane Director · appointed 2025
Marelli, Carlo Director · appointed 2025
Clark, Roy John Director · appointed 2024
Gray, Zachary Anton Director · appointed 2024
Colosso, Adrian Director · appointed 2023
Perkins, Gavin Matthew Former Director · appointed 2025 · resigned 2026
Winkett, David James Former Director · appointed 2024 · resigned 2024
Payne, Joanne Former Director · appointed 2023 · resigned 2024
Chadwick, Timothy John Former Director · appointed 2023 · resigned 2024
Johnson, Paul Mark Former Director · appointed 2023 · resigned 2024
Redgwell, Steven Former Director · appointed 2023 · resigned 2024
Brown, Ryan Christopher Former Director · appointed 2023 · resigned 2026
Bloom, Mark Alexander Former Director · appointed 2002 · resigned 2023
Gordon, Malcolm Alan Former Director · appointed 2002 · resigned 2023
Hubbard, Monica Former Director · appointed 1998 · resigned 2023
Coulson, Andrew John Former Director · appointed 1998 · resigned 2023
Bloom, Helen Julia Former Secretary · appointed 1994 · resigned 1999
Bloom, Alan Stanley Former Director · resigned 2017

Directors and officers on the Companies House record, current and former.

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