JIB Group Holdings Limited
Company 02956529 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- David Nicholas Williams Director · appointed 2024
- Liam Dartnell Director · appointed 2023
- Justin Bruce Broad Director · appointed 2024
2.2y median 1.6y
average tenure
3.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- David Nicholas Williams Director · appointed 2024
- Liam Dartnell Director · appointed 2023
- Justin Bruce Broad Director · appointed 2024
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.
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
- JIB Group Limited 2 shared directors
- JIB Overseas Holdings Limited 2 shared directors
- JIB UK Holdings Limited 2 shared directors
- JLT Insurance Group Holdings Limited 2 shared directors
- MMC UK Group Limited 2 shared directors
- MMC Finance (US) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02956529 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/1994 |
| Address | 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- JIB UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-20 - JIB Overseas Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-20
Officers (26)
- David Nicholas Williams Director · appointed 2024
- Justin Bruce Broad Director · appointed 2024
- Liam Dartnell Director · appointed 2023
- Marsh Secretarial Services Limited Corporate-secretary · appointed 2020
Show 22 former officers
- Mark David Jones Director · appointed 2020 · resigned 2024
- Jeremiah Flahive Director · appointed 2019 · resigned 2023
- Christopher Lewis Rayner Director · appointed 2018 · resigned 2020
- Andrew Colin Colderwood Director · appointed 2015 · resigned 2018
- JLT Secretaries Limited Corporate-secretary · appointed 2015 · resigned 2020
- Stephanie Johnson Secretary · appointed 2014 · resigned 2015
- Dean Andrew Byrne Director · appointed 2013 · resigned 2019
- Michael Thomas Reynolds Director · appointed 2013 · resigned 2015
- Stephen Phillip Mcgill Director · appointed 2002 · resigned 2003
- Vyvienne Yvonne Alexandra Corley Wade Director · appointed 1997 · resigned 2013
- Kenneth Alan Carter Director · appointed 1997 · resigned 2002
- George William Stuart-Clarke Director · appointed 1997 · resigned 2008
- John Peter Hastings-Bass Director · appointed 1996 · resigned 1997
- David John Batchelor Director · appointed 1994 · resigned 1995
- Claude Albert Salmon Chouraqui Director · appointed 1994 · resigned 1997
- Reginald Dennis Guy Director · appointed 1994 · resigned 1997
- Michael Christopher David Gribbin Director · appointed 1994 · resigned 1997
- David Edward Corben Director · appointed 1994 · resigned 1997
- Martin John Wakeley Director · appointed 1994 · resigned 1997
- David James Hickman Secretary · appointed 1994 · resigned 2014
- Robert John Orr Barton Director · appointed 1994 · resigned 1999
- Nicholas John Cosh Director · appointed 1994 · resigned 1997
Directors and officers on the Companies House record, current and former.
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