Company · Retford
PIB Employee Benefits Limited
Activities of insurance agents and brokers
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Gavin Matthew Perkins 2024-2026 View profile
- Joanne Payne 2023-2024 View profile
- David James Winkett 2023-2024 View profile
- Adrian Colosso 2019-2022 View profile
- Paul Mark Johnson 2019-2024 View profile
- Timothy Tracy Brooke Thom 2019-2024 View profile
- Timothy John Chadwick 2019-2024 View profile
- Fiona Andrews 2019-2022 View profile
- Brendan James Mcmanus 2017-2024 View profile
- Ryan Christopher Brown 2017-2026 View profile
- Andrew Gregory Lowe 2007-2018 View profile
- Paul William Brown 2000-2018 View profile
- Neil James Chatburn 2000-2018 View profile
- Nicholas James Coe 1999-2018 View profile
- Paul James Chesters 1999-2001 View profile
- Peter John Frankland 1999 View profile
- William Andrew Granville 1992 View profile
- David Anthony Harrison 1994-2018 View profile
- Susan Frankland 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of insurance agents and brokers
- Incorporated
- 11/06/1986
- Registered office
- Retford
- Previous names
- P. J. Frankland Limited (until 02/01/2019)
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.
- PIB Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-26
Group
- PIB Employee Benefits Limited
is controlled by PIB Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-26 · source: Companies House PSC register
Ultimately controlled by PIB Group Limited.
43 other companies in this group
- Letsure Underwriting Management Limited
- Cobra GAL (Holdings) Limited
- Cooper Solutions Limited
- Emprocom Limited
- Stephensons (2000) Limited
- Rentdata Limited
- Cobra Network Limited
- 08516723
- PIB Employee Benefits Holdings Limited
- Chester Crown Holdings Limited
- Premier Business Cost Savings Specialists LTD
- PIB (Group Services) Limited
- Carmichael (Aberdeen) Limited
- D.E. Ford (Insurance Brokers) Limited
- Internet Insurance (Holdings) Limited
- Barbon Insurance Group Limited
- PIB Risk Services Limited
- Rentshield Direct Limited
- PIB Risk Management Limited
- Q Underwriting Services Limited
- Morton Michel Limited
- Barbon Holdings 2030 Limited
- D. E. Ford Holdings Limited
- Letsure Underwriting Limited
- Letsure Limited
- Fish Administration Limited
- Barbon Legal Services Limited
- Xcenta Limited
- Thistle Insurance Services Limited
- Ensco 1069 Limited
- Rigton Insurance Services Limited
- Rent4Sure LTD
- 07605649
- Lorica Insurance Brokers Limited
- PIB (Legacy EB) Limited
- Barbon Guarantor Limited
- Aqmen Holdings Limited
- QPI Legal Limited
- 07777642
- 08079745
- Internet Insurance Services UK LTD
- ST. Giles Insurance & Finance Services Limited
- PIB Group Limited
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.
5 directors on the board
- Anthony David Powis Director · appointed 2022
- David Hugh Skinner Director · appointed 2018
- Zachary Anton Gray Director · appointed 2024
- Roy John Clark Director · appointed 2024
- Matthew James Peter Ryan Director · appointed 2026
Directors past 6 years
- David Hugh Skinner Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Anthony David Powis Director · appointed 2022
- David Hugh Skinner Director · appointed 2018
- Zachary Anton Gray Director · appointed 2024
- Roy John Clark Director · appointed 2024
- Matthew James Peter Ryan Director · appointed 2026
Left in the last 12 months
- Gavin Matthew Perkins Director · appointed 2024 · resigned 2026
- Ryan Christopher Brown Director · appointed 2017 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02026964
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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