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Company · Lincoln

Barbon Insurance Group Limited

Non-life insurance

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

Network

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

Who leads it

Previous officers 51

  1. Joanne Payne 2023-2024 Director View profile
  2. David James Winkett 2023-2024 Director View profile
  3. Paul Mark Johnson 2021-2024 Director View profile
  4. Fiona Andrews 2021-2022 Director View profile
  5. Timothy John Chadwick 2021-2024 Director View profile
  6. Brendan James Mcmanus 2020-2024 Director View profile
  7. Ryan Christopher Brown 2020-2026 Director View profile
  8. Mark Stephen Witherspoon 2017-2019 Director View profile
  9. Peter John Graham 2015-2016 Director View profile
  10. Alexander Michael Pietruska 2015-2024 Director View profile
  11. Simon Tudor Ellen 2014-2015 Director View profile
  12. Philip Screeton 2013-2020 Director View profile
  13. Martin Richard Totty 2013-2020 Director View profile
  14. Kevin Michael Withington 2013-2013 Director View profile
  15. David Ernest Woods 2012-2015 Director View profile
  16. Mark Nicholas Armitage 2012-2013 Director View profile
  17. Michael Francis Ramsey 2012-2013 Director View profile
  18. Mark William Broadhead 2012-2013 Director View profile
  19. Ian Ronald Sutherland 2011-2013 Director View profile
  20. David Martin Oliver 2008-2012 Director View profile
  21. Andrew Timothy Jenkinson 2008-2011 Director View profile
  22. Nicholas Charles Sharp 2008-2012 Director View profile
  23. Timothy John Redburn 2008-2012 Director View profile
  24. John Boyle 2008-2011 Director View profile
  25. Michael Logan Glover 2008-2009 Director View profile
  26. James Robert Drummond Smith 2008-2013 Director View profile
  27. Leslie David Goodman 2007-2009 Director View profile
  28. Nigel Victor Turnbull 2007-2007 Director View profile
  29. Malcolm Graham Mccaig 2007-2014 Director View profile
  30. Nicholas John David Crocker 2006-2007 Director View profile
  31. Anthony John Trueman 2006-2007 Director View profile
  32. Ian Richard Charles Shackell 2006-2008 Director View profile
  33. Amin Haji Rajan 2006-2008 Director View profile
  34. Keshav Thukaram 2005-2006 Director View profile
  35. Mary Annette Reynolds 2005-2006 Director View profile
  36. Jeffrey Edward Palmer 2005-2006 Director View profile
  37. Neil Vaughan Williams 2005-2006 Director View profile
  38. Timothy John Ashbolt 2003-2005 Director View profile
  39. John Dennis Hunnisett 2003-2006 Director View profile
  40. Neil Graham Bellis 2002-2003 Director View profile
  41. Michael Pearson 2002-2005 Director View profile
  42. Lucy Cummings 2002-2007 Director View profile
  43. Steven John Brindley 2000-2006 Director View profile
  44. Peter Anthony Lynch 1996-2002 Director View profile
  45. Peter Bowden 1996-2002 Director View profile
  46. Keith Vaughan Peraux 1996-2002 Director View profile
  47. Stefan Gackowski 2014-2015 Secretary View profile
  48. Christina Hong Ye 2008-2013 Secretary View profile
  49. Robin Simon Johnson 2007-2008 Secretary View profile
  50. Juliet Mary Susan Bellis 2002-2007 Secretary View profile
  51. Gavin Roy Sargent 1996-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Non-life insurance
Incorporated
08/12/1995
Registered office
Lincoln
Previous names
Erinaceous Insurance Services Limited (until 08/08/2008)
Hanover Park Commercial Limited (until 28/11/2006)

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 2023-09-26

Group

  1. Barbon Insurance Group Limited is controlled by PIB Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-26 · source: Companies House PSC register

Ultimately controlled by PIB Group Limited.

43 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

3.5y median 2y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 22Dormant 4Business services 3Professional services 3Property 2Tech and media 1

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
03135797
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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