Company · Retford
Morton Michel Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 17
- 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 2017-2026 View profile
- David John Beere 2004-2006 View profile
- Nicholas Peter Beere 2004-2017 View profile
- Jeremy James Beere 2004-2017 View profile
- Samantha Elizabeth Beere 2004-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 06/05/2004
- Registered office
- Retford
Ownership
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.
- PIB Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-01 - Morton Michel Holdings Limited ceased 2026-06-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Morton Michel Limited
is controlled by PIB Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-06-01 · source: Companies House PSC register
Ultimately controlled by PIB Group Limited.
43 other companies in this group
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- 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
- Barbon Holdings 2030 Limited
- D. E. Ford Holdings Limited
- Letsure Underwriting Limited
- Letsure Limited
- Fish Administration 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 2017 · 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
- 05120835
- 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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