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Company · London

JIB Group Holdings Limited

Activities of head offices

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

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The large node is JIB Group Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Mark David Jones 2020-2024 Director View profile
  2. Jeremiah Flahive 2019-2023 Director View profile
  3. Christopher Lewis Rayner 2018-2020 Director View profile
  4. Andrew Colin Colderwood 2015-2018 Director View profile
  5. Dean Andrew Byrne 2013-2019 Director View profile
  6. Michael Thomas Reynolds 2013-2015 Director View profile
  7. Stephen Phillip Mcgill 2002-2003 Director View profile
  8. Vyvienne Yvonne Alexandra Corley Wade 1997-2013 Director View profile
  9. Kenneth Alan Carter 1997-2002 Director View profile
  10. George William Stuart-Clarke 1997-2008 Director View profile
  11. John Peter Hastings-Bass 1996-1997 Director View profile
  12. David John Batchelor 1994-1995 Director View profile
  13. Claude Albert Salmon Chouraqui 1994-1997 Director View profile
  14. Reginald Dennis Guy 1994-1997 Director View profile
  15. Michael Christopher David Gribbin 1994-1997 Director View profile
  16. David Edward Corben 1994-1997 Director View profile
  17. Martin John Wakeley 1994-1997 Director View profile
  18. Robert John Orr Barton 1994-1999 Director View profile
  19. Nicholas John Cosh 1994-1997 Director View profile
  20. JLT Secretaries Limited 2015-2020 Corporate-secretary View profile
  21. Stephanie Johnson 2014-2015 Secretary View profile
  22. David James Hickman 1994-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
08/08/1994
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.

  • JIB Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-07-20

Group

  1. JIB Group Holdings Limited is controlled by JIB Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-20 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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

2.2y median 1.6y
average tenure
3.4y
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 22Professional services 16

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
02956529
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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