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Company · London

JIB Group Limited

Activities of head offices

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

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Who leads it

Previous officers 35

  1. Daniel John Colin Bearman 2023-2024 Director View profile
  2. Mark David Jones 2020-2024 Director View profile
  3. Jeremiah Flahive 2019-2023 Director View profile
  4. Christopher Lewis Rayner 2018-2020 Director View profile
  5. Andrew Colin Colderwood 2015-2018 Director View profile
  6. Michael Thomas Reynolds 2012-2015 Director View profile
  7. Michael Peter Methley 2012-2022 Director View profile
  8. Dean Andrew Byrne 2012-2019 Director View profile
  9. Simon John Mawson 2010-2012 Director View profile
  10. James William Rush 2008-2010 Director View profile
  11. Stephen Phillip Mcgill 2002-2003 Director View profile
  12. George William Stuart-Clarke 1997-2008 Director View profile
  13. Vyvienne Yvonne Alexandra Corley Wade 1997-2013 Director View profile
  14. Kenneth Alan Carter 1997-2002 Director View profile
  15. John Peter Hastings-Bass 1996-1997 Director View profile
  16. David John Batchelor 1993-1995 Director View profile
  17. Claude Albert Salmon Chouraqui 1997 Director View profile
  18. Simon Lindley Keswick 1997 Director View profile
  19. Reginald Dennis Guy 1997 Director View profile
  20. George Walker Brown 1993 Director View profile
  21. Michael Christopher David Gribbin 1997 Director View profile
  22. Lord Charles David Powell 1997 Director View profile
  23. Jeffrey Craig Keil 1996 Director View profile
  24. Robert John Orr Barton 2001 Director View profile
  25. Robin Neil Singer 1993 Director View profile
  26. David Edward Corben 1997 Director View profile
  27. Lord Charles Guy Rodney Leach 1997 Director View profile
  28. Martin John Wakeley 1997 Director View profile
  29. Baron Eric Alain Robert David De Rothschild 1997 Director View profile
  30. Rt Hon Lord David Arthur Russell Howell 1997 Director View profile
  31. Nicholas John Cosh 1997 Director View profile
  32. JLT Secretaries Limited 2015-2020 Corporate-secretary View profile
  33. Stephanie Johnson 2014-2015 Secretary View profile
  34. David James Hickman 1997-2014 Secretary View profile
  35. Matheson & CO Limited 1997 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
31/10/1988
Registered office
London

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. JIB Group Limited is controlled by JLT Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-20 · source: Companies House PSC register
  2. JLT Group Holdings Limited is controlled by Calm Treasury Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-01 · source: Companies House PSC register
  3. Calm Treasury Holdings Limited is controlled by Marsh & Mclennan Companies, INC.
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Marsh & Mclennan Companies, INC..

165 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.

3 directors on the board

1.6y median 1.6y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

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.

Finance 16Professional services 15

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
02310981
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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