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Company

Riba Insurance Agency Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Riba Insurance Agency Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. William David Bloomer 2010-2011 Director View profile
  2. Michael Keith Owen 2004-2009 Director View profile
  3. Dennis Alan Hopwood 2004-2014 Director View profile
  4. Keith Snook 2003-2005 Director View profile
  5. Peter Charles Godfrey 2003-2022 Director View profile
  6. Roger Clifford Shrimplin 2002-2005 Director View profile
  7. Iain Stuart Morrice Hendry 1998-2005 Director View profile
  8. David Scott Martin-Smith 1998-2004 Director View profile
  9. Ashley Plimsoll Shaw Brewer 1998-2014 Director View profile
  10. Michael Andrew Barnfield 1998-2000 Director View profile
  11. Timothy Guy Bailey 1997-1998 Director View profile
  12. Roger Anthony Hawkins 1997-2005 Director View profile
  13. Michael John Penton 1997-2004 Director View profile
  14. Christopher Richard Leslie Colbourne 1997-2001 Director View profile
  15. David William Hugh Edwards 1996-2004 Director View profile
  16. James Bryant Ackland 1994-2004 Director View profile
  17. Richard Whitcombe Flowitt 1994-1997 Director View profile
  18. Richard Michael Bennett 1994-1996 Director View profile
  19. Gordon Graham 1992-1994 Director View profile
  20. Raymond Joseph Cecil 1994 Director View profile
  21. Anthony George Hazell 1997 Director View profile
  22. Alan Nugent 1998 Director View profile
  23. Joan Sylvia West 1996 Director View profile
  24. Gary Haylett 2004 Director View profile
  25. Clifford Gordon Lansley 1994 Director View profile
  26. Clive Emsley Bracewell Lascelles Carr 1995 Director View profile
  27. Richard Francis Cunningham 2002 Director View profile
  28. John Bartington 1995 Director View profile
  29. Alistair Charles Peel 2018-2024 Secretary View profile
  30. William Lindsay Mcgowan 2013-2018 Secretary View profile
  31. HL Corporate Services Limited 1994-2013 Corporate-secretary View profile
  32. Joyce Irene Harris 1992 Secretary View profile
  33. David Richard Ludbrook 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/11/1985

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.

Group

  1. Riba Insurance Agency Limited is controlled by Friary Intermediate Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Friary Intermediate Limited is controlled by Gallagher Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-20 · source: Companies House PSC register
  3. Gallagher Holdings (UK) Limited is controlled by Arthur J. Gallagher Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Arthur J. Gallagher Holdings (UK) Limited is controlled by Gallagher Holdings & Management (Emea) LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-06 · source: Companies House PSC register
  5. Gallagher Holdings & Management (Emea) LTD is controlled by Gallagher European Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-17 · source: Companies House PSC register
  6. Gallagher European Holdings Limited is controlled by AJG (Emea) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-01 · source: Companies House PSC register
  7. AJG (Emea) Limited is controlled by Arthur J. Gallagher & CO.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-18 · source: Companies House PSC register

Ultimately controlled by Arthur J. Gallagher & CO..

119 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.

2 directors on the board

15.4y median 15.4y
average tenure
26.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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

Sources

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

Record details
Company number
01954026
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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