Balens Limited
Company 04931050 Active
Connected board network
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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 2025 · resigned 2026
- Matthew Richard Schofield Director · appointed 2024 · resigned 2025
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
- Thistle Insurance Services Limited 5 shared directors
- Fish Administration Limited 5 shared directors
- Jigsaw Insurance Services Limited 5 shared directors
- Morton Michel Limited 5 shared directors
- NCI Consultants Limited 4 shared directors
- NCI Insurance Services Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 04931050 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/10/2003 |
| Address | ROSSINGTON'S BUSINESS PARK, WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7SW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- David Edwin Balen ceased 2022-10-11
50-75% shares, 50-75% voting · notified 2016-10-14 - PIB Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-11
Officers (21)
- Christopher Sidney David Jackson Director · appointed 2026
- Jason Sheridan Mann Director · appointed 2025
- Michael Steven Hudson Director · appointed 2025
- William Charles Allen Bulleid Director · appointed 2024
- Roy John Clark Director · appointed 2024
Show 16 former officers
- Ryan Christopher Brown Director · appointed 2025 · resigned 2026
- Matthew Richard Schofield Director · appointed 2024 · resigned 2025
- Paul Antony Gerada Director · appointed 2024 · resigned 2025
- Charles Anthony Edward Burgess Director · appointed 2023 · resigned 2026
- Brendan James Mcmanus Director · appointed 2023 · resigned 2023
- Paul Mark Johnson Director · appointed 2023 · resigned 2024
- Timothy John Chadwick Director · appointed 2023 · resigned 2024
- Joanne Payne Director · appointed 2023 · resigned 2024
- David James Winkett Director · appointed 2023 · resigned 2024
- Nicholas David Mountifield Director · appointed 2022 · resigned 2024
- Diane Elizabeth Balen Director · appointed 2015 · resigned 2022
- Joshua Michael Balen Director · appointed 2015 · resigned 2023
- Patricia Joan Bernard Director · appointed 2014 · resigned 2021
- Joseph Lee Balen Director · appointed 2011 · resigned 2023
- David Edwin Balen Director · appointed 2003 · resigned 2023
- Patricia Joan Bernard Secretary · appointed 2003 · resigned 2022
Directors and officers on the Companies House record, current and former.
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