Company
PIB Risk Services Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 33
- Gavin Matthew Perkins 2024-2026 View profile
- David James Winkett 2024-2024 View profile
- Joanne Payne 2023-2024 View profile
- Steven Redgwell 2020-2024 View profile
- Paul Mark Johnson 2019-2024 View profile
- Timothy John Chadwick 2019-2024 View profile
- Fiona Andrews 2019-2022 View profile
- Nigel Peter Geoffrey Salisbury 2018-2020 View profile
- Timothy Tracy Brooke Thom 2018-2024 View profile
- Jonathan Paul Stanley 2018-2019 View profile
- Brendan James Mcmanus 2016-2024 View profile
- Ryan Christopher Brown 2016-2026 View profile
- Simon Graham Hoare 2014-2016 View profile
- Sophie Louise Cooke 2014-2016 View profile
- Adrian Spencer Robinson 2013-2016 View profile
- David Gregory Wagstaff 2013-2016 View profile
- Adrian Neville Hiley 2013-2016 View profile
- Victoria Louise Charles 2013-2016 View profile
- Sarah Elizabeth Cooke 2010-2016 View profile
- Paul Christopher Meehan 2008-2016 View profile
- David Lamping 2005-2016 View profile
- Ian Maxwell Hoskin 2005-2006 View profile
- Elisa Marie Griffin 2004-2019 View profile
- Gavin Claude Williams 2001-2007 View profile
- David Henry Charles 1999-2017 View profile
- Jacqueline Millard 1994-2000 View profile
- Stephen Paul Cooke 1992-2016 View profile
- John Michael Hall 1992-2000 View profile
- Martin Albert Chapman 1992-1994 View profile
- David William Wild 1992-1992 View profile
- David Paul Markell 2002-2004 View profile
- Stephen Paul Grantham 1992-2016 View profile
- Robert Graham Hann 1992-1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/01/1992
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 2016-04-21
Group
- PIB Risk Services Limited
is controlled by PIB Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-21 · 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
- PIB Employee Benefits 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
- 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.
6 directors on the board
- Adrian Colosso Director · appointed 2018
- Zachary Anton Gray Director · appointed 2024
- Carlo Marelli Director · appointed 2024
- Roy John Clark Director · appointed 2024
- Alexandra Jane Coleman Director · appointed 2024
- Matthew James Peter Ryan Director · appointed 2026
Directors past 6 years
- Adrian Colosso Director · appointed 2018
First-time vs portfolio directors
Portfolio (6)
- Adrian Colosso Director · appointed 2018
- Zachary Anton Gray Director · appointed 2024
- Carlo Marelli Director · appointed 2024
- Roy John Clark Director · appointed 2024
- Alexandra Jane Coleman 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 2016 · 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
- 02682789
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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