PIB Risk Services Limited
Company 02682789 Active
Connected board network
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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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- ST. Giles Insurance & Finance Services Limited 6 shared directors
- Rbig Corporate Risk Services Limited 6 shared directors
- Residentsline Limited 6 shared directors
- Simply Insurance Services Limited 6 shared directors
- RS Insurance Brokers LTD. 6 shared directors
- Cooper Solutions Limited 6 shared directors
Deterministic, from public records.
Company details
| Number | 02682789 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/01/1992 |
| Address | ROSSINGTON'S BUSINESS PARK, WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7SW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PIB Risk Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (39)
- Matthew James Peter Ryan Director · appointed 2026
- Carlo Marelli Director · appointed 2024
- Alexandra Jane Coleman Director · appointed 2024
- Roy John Clark Director · appointed 2024
- Zachary Anton Gray Director · appointed 2024
- Adrian Colosso Director · appointed 2018
Show 33 former officers
- Gavin Matthew Perkins Director · appointed 2024 · resigned 2026
- David James Winkett Director · appointed 2024 · resigned 2024
- Joanne Payne Director · appointed 2023 · resigned 2024
- Steven Redgwell Director · appointed 2020 · resigned 2024
- Paul Mark Johnson Director · appointed 2019 · resigned 2024
- Timothy John Chadwick Director · appointed 2019 · resigned 2024
- Fiona Andrews Director · appointed 2019 · resigned 2022
- Nigel Peter Geoffrey Salisbury Director · appointed 2018 · resigned 2020
- Brooke Thom, Timothy Tracy, Mr. Director · appointed 2018 · resigned 2024
- Jonathan Paul Stanley Director · appointed 2018 · resigned 2019
- Brendan James Mcmanus Director · appointed 2016 · resigned 2024
- Ryan Christopher Brown Director · appointed 2016 · resigned 2026
- Simon Graham Hoare Director · appointed 2014 · resigned 2016
- Sophie Louise Cooke Director · appointed 2014 · resigned 2016
- Adrian Spencer Robinson Director · appointed 2013 · resigned 2016
- David Gregory Wagstaff Director · appointed 2013 · resigned 2016
- Adrian Neville Hiley Director · appointed 2013 · resigned 2016
- Victoria Louise Charles Director · appointed 2013 · resigned 2016
- Sarah Elizabeth Cooke Director · appointed 2010 · resigned 2016
- Paul Christopher Meehan Director · appointed 2008 · resigned 2016
- David Lamping Director · appointed 2005 · resigned 2016
- Ian Maxwell Hoskin Director · appointed 2005 · resigned 2006
- Elisa Marie Griffin Director · appointed 2004 · resigned 2019
- David Paul Markell Secretary · appointed 2002 · resigned 2004
- Gavin Claude Williams Director · appointed 2001 · resigned 2007
- David Henry Charles Director · appointed 1999 · resigned 2017
- Jacqueline Millard Director · appointed 1994 · resigned 2000
- Stephen Paul Cooke Director · appointed 1992 · resigned 2016
- John Michael Hall Director · appointed 1992 · resigned 2000
- Stephen Paul Grantham Secretary · appointed 1992 · resigned 2016
- Martin Albert Chapman Director · appointed 1992 · resigned 1994
- Robert Graham Hann Secretary · appointed 1992 · resigned 1992
- David William Wild Director · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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