The Governance RegisterEdition 2026 · Compiled 12th July 2026

B.I.B. (Darlington) Limited

Company 01600910 Active

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Board DNA

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

2
directors on the board
6.8y median 6.8y
average tenure
7y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Finance 79Professional services 23Dormant 12Agriculture 1Hospitality 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

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

Company details

Number01600910
StatusActive
TypePrivate Limited Company
Incorporated30/11/1981
Address2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

65120 - Non-life insurance65202 - Non-life reinsurance

Ownership - persons with significant control (1)

  • B.I.B (Darlington) Acquisitions Limited
    ownership of shares 75-100% voting rights 75-100%

Officers (26)

  • Ross, David Christopher Director · appointed 2019
  • Cougill, Diane Director · appointed 2019
  • Clarke, Dean Former Secretary · appointed 2018 · resigned 2022
  • Worrell, Robert Laurence Former Director · appointed 2018 · resigned 2019
  • Erotocritou, Antonios Former Director · appointed 2017 · resigned 2019
  • Gregory, Jacqueline Anne Former Secretary · appointed 2016 · resigned 2018
  • Gouriet, Geoffrey Costerton Former Secretary · appointed 2016 · resigned 2018
  • Mugge, Mark Stephen Former Director · appointed 2015 · resigned 2018
  • Owens, Jennifer Former Secretary · appointed 2013 · resigned 2016
  • Hodges, Mark Steven Former Director · appointed 2012 · resigned 2014
  • Bruce, David James Former Director · appointed 2012 · resigned 2014
  • Egan, Scott Former Director · appointed 2012 · resigned 2015
  • Barr, Graham Maxwell Former Director · appointed 2012 · resigned 2012
  • Park, Bryan Former Director · appointed 2011 · resigned 2012
  • REA, Michael Peter Former Director · appointed 2010 · resigned 2015
  • Clark, Samuel Thomas Budgen Former Secretary · appointed 2010 · resigned 2013
  • Wilson, Robert William Former Director · appointed 2004 · resigned 2013
  • Pinnegar, Denis Former Director · appointed 2004 · resigned 2010
  • FRY, Jonathan Edward Former Director · appointed 2001 · resigned 2001
  • Simpson, Antonia Jayne Former Director · appointed 2001 · resigned 2002
  • Jackson, Brian Former Director · appointed 1998 · resigned 2014
  • Keep, Andrew Spencer Former Director · appointed 1998 · resigned 2001
  • Atkinson, Peter Former Secretary · appointed 1993 · resigned 2010
  • Littleton, Martin Paul Former Director · resigned 2011
  • Carter, Christopher David Former Director · resigned 2005
  • Jowett, Marion Former Secretary · resigned 1993

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

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