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Company · Retford

Simply Insurance Services Limited

Non-life insurance

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

Network

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

Who leads it

Previous officers 13

  1. Gavin Matthew Perkins 2024-2026 Director View profile
  2. Joanne Payne 2023-2024 Director View profile
  3. David James Winkett 2023-2024 Director View profile
  4. Paul Mark Johnson 2022-2024 Director View profile
  5. Steven Redgwell 2022-2024 Director View profile
  6. Timothy John Chadwick 2022-2024 Director View profile
  7. Fiona Andrews 2022-2022 Director View profile
  8. Brendan James Mcmanus 2021-2022 Director View profile
  9. Ryan Christopher Brown 2021-2026 Director View profile
  10. Jason Markham 2017-2022 Director View profile
  11. Mark Oldrey 2000-2022 Director View profile
  12. Darren Raymond Leader 2008-2022 Secretary View profile
  13. Neil Ferguson Simpson 2000-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-life insurance
Incorporated
10/01/2000
Registered office
Retford

Ownership

Owned by (4) 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.

  • Mark Oldrey ceased 2021-09-01
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Darren Raymond Leader ceased 2021-09-01
    25-50% shares · notified 2016-04-06
  • Jason Markham ceased 2021-09-01
    25-50% shares · notified 2018-12-12
  • PIB Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-09-01

Group

  1. Simply Insurance Services Limited is controlled by Mark Oldrey
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2021-09-01 · source: Companies House PSC register

Ultimately controlled by Mark Oldrey.

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.

6 directors on the board

2.1y median 2y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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 59Professional services 15Tech and media 6Business services 1Education 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
03904070
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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