Barbon Insurance Group Limited
Company 03135797 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.
Sign in, freeBoard 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
- Roy John Clark Director · appointed 2024
- Andrew John Halstead Director · appointed 2019
- Claire Mary Fawcett Director · appointed 2024
Directors past 6 years
- Andrew John Halstead Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Roy John Clark Director · appointed 2024
- Andrew John Halstead Director · appointed 2019
- Claire Mary Fawcett Director · appointed 2024
Left in the last 12 months
- Ryan Christopher Brown Director · appointed 2020 · 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
- Internet Insurance Services UK LTD 3 shared directors
- Letsure Underwriting Management Limited 2 shared directors
- Letsure Underwriting Limited 2 shared directors
- Barbon Guarantor Limited 2 shared directors
Connected through a shared director
- Thistle Insurance Services Limited 1 shared director
- ST. Giles Insurance & Finance Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03135797 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/1995 |
| Address | HESTIA HOUSE, EDGEWEST ROAD, LINCOLN, LN6 7EL |
| 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 2023-09-26
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07777642
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rentshield Direct Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rentdata Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-03 - Movem LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-12 - Letsure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-20 - Letsure Underwriting Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-20 - LET Alliance LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-04 - Barbon Legal Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-11 - Barbon Guarantor Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-27
Officers (54)
- Claire Mary Fawcett Director · appointed 2024
- Roy John Clark Director · appointed 2024
- Andrew John Halstead Director · appointed 2019
Show 51 former officers
- Joanne Payne Director · appointed 2023 · resigned 2024
- David James Winkett Director · appointed 2023 · resigned 2024
- Paul Mark Johnson Director · appointed 2021 · resigned 2024
- Fiona Andrews Director · appointed 2021 · resigned 2022
- Timothy John Chadwick Director · appointed 2021 · resigned 2024
- Brendan James Mcmanus Director · appointed 2020 · resigned 2024
- Ryan Christopher Brown Director · appointed 2020 · resigned 2026
- Mark Stephen Witherspoon Director · appointed 2017 · resigned 2019
- Peter John Graham Director · appointed 2015 · resigned 2016
- Alexander Michael Pietruska Director · appointed 2015 · resigned 2024
- Simon Tudor Ellen Director · appointed 2014 · resigned 2015
- Stefan Gackowski Secretary · appointed 2014 · resigned 2015
- Philip Screeton Director · appointed 2013 · resigned 2020
- Martin Richard Totty Director · appointed 2013 · resigned 2020
- Kevin Michael Withington Director · appointed 2013 · resigned 2013
- David Ernest Woods Director · appointed 2012 · resigned 2015
- Mark Nicholas Armitage Director · appointed 2012 · resigned 2013
- Michael Francis Ramsey Director · appointed 2012 · resigned 2013
- Mark William Broadhead Director · appointed 2012 · resigned 2013
- Ian Ronald Sutherland Director · appointed 2011 · resigned 2013
- David Martin Oliver Director · appointed 2008 · resigned 2012
- Andrew Timothy Jenkinson Director · appointed 2008 · resigned 2011
- Christina Hong Ye Secretary · appointed 2008 · resigned 2013
- Nicholas Charles Sharp Director · appointed 2008 · resigned 2012
- Timothy John Redburn Director · appointed 2008 · resigned 2012
- John Boyle Director · appointed 2008 · resigned 2011
- Michael Logan Glover Director · appointed 2008 · resigned 2009
- James Robert Drummond Smith Director · appointed 2008 · resigned 2013
- Leslie David Goodman Director · appointed 2007 · resigned 2009
- Robin Simon Johnson Secretary · appointed 2007 · resigned 2008
- Nigel Victor Turnbull Director · appointed 2007 · resigned 2007
- Malcolm Graham Mccaig Director · appointed 2007 · resigned 2014
- Nicholas John David Crocker Director · appointed 2006 · resigned 2007
- Anthony John Trueman Director · appointed 2006 · resigned 2007
- Ian Richard Charles Shackell Director · appointed 2006 · resigned 2008
- Amin Haji Rajan Director · appointed 2006 · resigned 2008
- Keshav Thukaram Director · appointed 2005 · resigned 2006
- Mary Annette Reynolds Director · appointed 2005 · resigned 2006
- Jeffrey Edward Palmer Director · appointed 2005 · resigned 2006
- Neil Vaughan Williams Director · appointed 2005 · resigned 2006
- Timothy John Ashbolt Director · appointed 2003 · resigned 2005
- John Dennis Hunnisett Director · appointed 2003 · resigned 2006
- Neil Graham Bellis Director · appointed 2002 · resigned 2003
- Michael Pearson Director · appointed 2002 · resigned 2005
- Lucy Cummings Director · appointed 2002 · resigned 2007
- Juliet Mary Susan Bellis Secretary · appointed 2002 · resigned 2007
- Steven John Brindley Director · appointed 2000 · resigned 2006
- Peter Anthony Lynch Director · appointed 1996 · resigned 2002
- Peter Bowden Director · appointed 1996 · resigned 2002
- Gavin Roy Sargent Secretary · appointed 1996 · resigned 2002
- Keith Vaughan Peraux Director · appointed 1996 · resigned 2002
Directors and officers on the Companies House record, current and former.
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