Barbon Holdings 2030 Limited
Company 07435517 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Internet Insurance (Holdings) Limited 2 shared directors
- Letsure Underwriting Management Limited 1 shared director
- Letsure Underwriting Limited 1 shared director
- Barbon Insurance Group Limited 1 shared director
- Internet Insurance Services UK LTD 1 shared director
- Cobra Network Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07435517 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/2010 |
| Address | HESTIA HOUSE, EDGEWEST ROAD, LINCOLN, LN6 7EL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Pib Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Beck Bidco Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Ryan Christopher Brown Director · appointed 2020
- Andrew John Halstead Director · appointed 2019
Show 21 former officers
- Brendan James Mcmanus Director · appointed 2020 · resigned 2024
- Mark Stephen Witherspoon Director · appointed 2017 · resigned 2019
- Peter John Graham Director · appointed 2015 · resigned 2016
- Alexander Michael Pietruska Director · appointed 2015 · resigned 2024
- Philp Screeton Secretary · appointed 2015 · resigned 2020
- Simon Tudor Ellen Director · appointed 2014 · resigned 2015
- Stefan Gackowski Secretary · appointed 2014 · resigned 2015
- Philip Screeton Director · appointed 2013 · resigned 2020
- Martin Richard Totty Director · appointed 2013 · resigned 2020
- Kevin Michael Withington Director · appointed 2013 · resigned 2013
- David Ernest Woods Director · appointed 2012 · resigned 2015
- Michael Francis Ramsey Director · appointed 2012 · resigned 2013
- Ian Ronald Sutherland Director · appointed 2011 · resigned 2013
- Nicholas Charles Sharp Director · appointed 2010 · resigned 2012
- Malcom Graham Mccaig Director · appointed 2010 · resigned 2014
- James Robert Drummond Smith Director · appointed 2010 · resigned 2013
- John Boyle Director · appointed 2010 · resigned 2011
- Andrew Timothy Jenkinson Director · appointed 2010 · resigned 2011
- Timothy John Redburn Director · appointed 2010 · resigned 2012
- Christina Hong Ye Secretary · appointed 2010 · resigned 2013
- David Martin Oliver Director · appointed 2010 · resigned 2012
Directors and officers on the Companies House record, current and former.
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