Company · Retford
Fish Administration Limited
Non-life insurance
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 32
- Matthew Richard Schofield 2024-2025 View profile
- Paul Antony Gerada 2024-2025 View profile
- Charles Anthony Edward Burgess 2023-2026 View profile
- Joanne Payne 2023-2024 View profile
- David James Winkett 2023-2024 View profile
- Brendan James Mcmanus 2022-2023 View profile
- Bernard Mageean 2019-2022 View profile
- Paul Mark Johnson 2019-2024 View profile
- Nicholas David Mountifield 2019-2024 View profile
- Timothy Tracy Brooke Thom 2019-2022 View profile
- Timothy John Chadwick 2019-2024 View profile
- Fiona Andrews 2019-2022 View profile
- Ryan Christopher Brown 2016-2026 View profile
- Andrew Bord 2014-2016 View profile
- Iqbal Singh Sandhu 2014-2014 View profile
- Ian Edward Jarvis 2014-2014 View profile
- John Paul Garrard 2013-2018 View profile
- Anthony Nicholas Greatorex 2013-2013 View profile
- William David Finlay 2012-2014 View profile
- Anthony Jonathan Page 2012-2013 View profile
- Simon Curtis 2011-2012 View profile
- Raymond Francis Pierce 2011-2012 View profile
- Donald Andrew Mcintosh 2010-2011 View profile
- Timothy Andrew Ablett 2010-2011 View profile
- Philip Alexander Carr 2008-2010 View profile
- Warren Paul Dickson 2008-2013 View profile
- Carol Mary Fish 2003-2007 View profile
- Michael John Fish 2001-2010 View profile
- John Geoffrey Demack 2001-2001 View profile
- John Garrard 2011-2012 View profile
- Elissa Jane Foster 2001-2011 View profile
- Mary Christine Ainsworth 2001-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-life insurance
- Incorporated
- 10/05/2001
- 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.
- PIB Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-21
Group
- Fish Administration Limited
is controlled by PIB Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-21 · source: Companies House PSC register
Ultimately controlled by PIB Group Limited.
43 other companies in this group
- Letsure Underwriting Management Limited
- Cobra GAL (Holdings) Limited
- Cooper Solutions Limited
- Emprocom Limited
- Stephensons (2000) Limited
- Rentdata Limited
- Cobra Network Limited
- 08516723
- PIB Employee Benefits Holdings Limited
- Chester Crown Holdings Limited
- PIB Employee Benefits Limited
- Premier Business Cost Savings Specialists LTD
- PIB (Group Services) Limited
- Carmichael (Aberdeen) Limited
- D.E. Ford (Insurance Brokers) Limited
- Internet Insurance (Holdings) Limited
- Barbon Insurance Group Limited
- PIB Risk Services Limited
- Rentshield Direct Limited
- PIB Risk Management Limited
- Q Underwriting Services Limited
- Morton Michel Limited
- Barbon Holdings 2030 Limited
- D. E. Ford Holdings Limited
- Letsure Underwriting Limited
- Letsure Limited
- Barbon Legal Services Limited
- Xcenta Limited
- Thistle Insurance Services Limited
- Ensco 1069 Limited
- Rigton Insurance Services Limited
- Rent4Sure LTD
- 07605649
- Lorica Insurance Brokers Limited
- PIB (Legacy EB) Limited
- Barbon Guarantor Limited
- Aqmen Holdings Limited
- QPI Legal Limited
- 07777642
- 08079745
- Internet Insurance Services UK LTD
- ST. Giles Insurance & Finance Services Limited
- PIB Group Limited
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.
5 directors on the board
- Michael Steven Hudson Director · appointed 2025
- Christopher Sidney David Jackson Director · appointed 2026
- William Charles Allen Bulleid Director · appointed 2024
- Roy John Clark Director · appointed 2024
- Jason Sheridan Mann Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- Michael Steven Hudson Director · appointed 2025
- Christopher Sidney David Jackson Director · appointed 2026
- William Charles Allen Bulleid Director · appointed 2024
- Roy John Clark Director · appointed 2024
- Jason Sheridan Mann Director · appointed 2025
Left in the last 12 months
- Charles Anthony Edward Burgess Director · appointed 2023 · resigned 2026
- Ryan Christopher Brown Director · appointed 2016 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04214119
- 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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