Arlington Insurance Services Limited
Company 05356494 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Letsure Underwriting Management Limited 1 shared director
- Letsure Underwriting Limited 1 shared director
- R A Insurance Brokers Limited 1 shared director
- Emprocom Limited 1 shared director
- LET Alliance LTD 1 shared director
- PIB Group Europe (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05356494 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/2005 |
| 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)
Ownership - persons with significant control (4)
- Pib Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Terence Michael Marshell ceased 2020 British
ownership of shares 25-50% - Mr Nicholas Carl Watts ceased 2020 British
ownership of shares 25-50% - Mr Paul Stoner ceased 2020 British
ownership of shares 25-50%
Officers (23)
- Carl Lloyd Mcmillan Director · appointed 2025
Show 22 former officers
- Carlo Marelli Director · appointed 2024 · resigned 2025
- Gavin Matthew Perkins Director · appointed 2024 · resigned 2025
- Alexandra Jane Coleman Director · appointed 2024 · resigned 2025
- Roy John Clark Director · appointed 2024 · resigned 2025
- Zachary Anton Gray Director · appointed 2024 · resigned 2025
- Joanne Payne Director · appointed 2023 · resigned 2024
- David James Winkett Director · appointed 2023 · resigned 2024
- Adrian Colosso Director · appointed 2021 · resigned 2025
- Timothy John Chadwick Director · appointed 2021 · resigned 2024
- Fiona Andrews Director · appointed 2021 · resigned 2022
- Paul Mark Johnson Director · appointed 2021 · resigned 2024
- Brooke Thom, Timothy Tracy, Mr. Director · appointed 2021 · resigned 2022
- Steven Redgwell Director · appointed 2021 · resigned 2024
- Brendan James Mcmanus Director · appointed 2020 · resigned 2022
- Ryan Christopher Brown Director · appointed 2020 · resigned 2025
- Andrew John Wright Director · appointed 2018 · resigned 2021
- Nicola Joy Coglan Director · appointed 2017 · resigned 2021
- Nicholas Carl Watts Director · appointed 2015 · resigned 2021
- Steven Craig Green Director · appointed 2015 · resigned 2020
- Mark Gerard O'Connell Director · appointed 2005 · resigned 2017
- Paul Stoner Director · appointed 2005 · resigned 2021
- Terence Michael Marshell Secretary · appointed 2005 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record