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Company

The CI Group Limited

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 8

  1. Steven Colm Stennett 2024-2025 Director View profile
  2. Claire-Ann Milner 2024-2025 Director View profile
  3. Lisa Frances Toulmin 2009-2011 Director View profile
  4. Wade Martin 2001-2004 Director View profile
  5. Leslie Howell 2001-2006 Director View profile
  6. Steven Michael Hartley 2001-2024 Director View profile
  7. Nicholas John Gray 2000-2003 Director View profile
  8. Caroline Elizabeth Hartley 2003-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/09/2000

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.

Group

  1. The CI Group Limited is controlled by Brown & Brown Retail Holdco (Europe) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-27 · source: Companies House PSC register
  2. Brown & Brown Retail Holdco (Europe) Limited is controlled by Brown & Brown Broking Holdco (Europe) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Brown & Brown Broking Holdco (Europe) Limited is controlled by GRP Holdco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-19 · source: Companies House PSC register
  4. GRP Holdco 1 Limited is controlled by Brown & Brown (Europe) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  5. Brown & Brown (Europe) Limited is controlled by Brown & Brown (UK) Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-06-12 · source: Companies House PSC register
  6. Brown & Brown (UK) Holdco Limited is controlled by Brown & Brown (Europe) Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-02-19 · source: Companies House PSC register

Ultimately controlled by Brown & Brown (Europe) Holdco Limited.

88 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 for researchers

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.

2 directors on the board

13.3y median 13.3y
average tenure
25.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 7Business services 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
04066374
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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