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Company · Lincoln

Barbon Holdings 2030 Limited

Activities of financial services holding companies

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Barbon Holdings 2030 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Brendan James Mcmanus 2020-2024 Director View profile
  2. Mark Stephen Witherspoon 2017-2019 Director View profile
  3. Peter John Graham 2015-2016 Director View profile
  4. Alexander Michael Pietruska 2015-2024 Director View profile
  5. Simon Tudor Ellen 2014-2015 Director View profile
  6. Philip Screeton 2013-2020 Director View profile
  7. Martin Richard Totty 2013-2020 Director View profile
  8. Kevin Michael Withington 2013-2013 Director View profile
  9. David Ernest Woods 2012-2015 Director View profile
  10. Michael Francis Ramsey 2012-2013 Director View profile
  11. Ian Ronald Sutherland 2011-2013 Director View profile
  12. Nicholas Charles Sharp 2010-2012 Director View profile
  13. Malcom Graham Mccaig 2010-2014 Director View profile
  14. James Robert Drummond Smith 2010-2013 Director View profile
  15. John Boyle 2010-2011 Director View profile
  16. Andrew Timothy Jenkinson 2010-2011 Director View profile
  17. Timothy John Redburn 2010-2012 Director View profile
  18. David Martin Oliver 2010-2012 Director View profile
  19. Philp Screeton 2015-2020 Secretary View profile
  20. Stefan Gackowski 2014-2015 Secretary View profile
  21. Christina Hong Ye 2010-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies
Incorporated
10/11/2010
Registered office
Lincoln
Previous names
Barbon Holdings Limited (until 11/07/2025)

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 2025-06-18

Group

  1. Barbon Holdings 2030 Limited is controlled by PIB Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-18 · source: Companies House PSC register

Ultimately controlled by PIB Group Limited.

43 other companies in this group

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.

2 directors on the board

6.2y median 6.2y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Finance 14Business services 2Dormant 2Professional services 2Property 2Other services 1

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
07435517
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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