Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Retford

Internet Insurance Services UK LTD

Non-life insurance

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 19

  1. Joanne Payne 2023-2024 Director View profile
  2. David James Winkett 2023-2024 Director View profile
  3. Alexander Michael Pietruska 2022-2024 Director View profile
  4. Adrian Colosso 2021-2022 Director View profile
  5. Timothy Tracy Brooke Thom 2021-2022 Director View profile
  6. Steven Redgwell 2021-2022 Director View profile
  7. Paul Mark Johnson 2020-2024 Director View profile
  8. Timothy John Chadwick 2020-2024 Director View profile
  9. Fiona Andrews 2020-2022 Director View profile
  10. Brendan James Mcmanus 2020-2022 Director View profile
  11. Ryan Christopher Brown 2020-2026 Director View profile
  12. Paul Christopher Meehan 2013-2020 Director View profile
  13. Suzanne Eeles 2012-2020 Director View profile
  14. Sally Patricia Bradley 2011-2015 Director View profile
  15. Tracey Matthews 2009-2013 Director View profile
  16. Peter Matthews 2007-2013 Director View profile
  17. James Carr 2001-2003 Director View profile
  18. Stephen David Bradley 2000-2020 Director View profile
  19. Dorothy Mabel Matthews 2000-2013 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; Non-life reinsurance
Incorporated
17/02/2000
Registered office
Retford

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.

  • Internet Insurance (Holdings) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Internet Insurance Services UK LTD is controlled by Internet Insurance (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Internet Insurance (Holdings) Limited is controlled by PIB Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-14 · 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

2.6y median 2y
average tenure
3.8y
longest tenure
0
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
03928028
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data