Company · Retford
PIB Group Europe (UK) Limited
Activities of insurance agents and brokers
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Johannes Josephus Franciscus Janssen 2022-2026 View profile
- Brendan James Mcmanus 2018-2024 View profile
- Ian James Donaldson Stutz 2014-2018 View profile
- Peter Melvyn Wilby 2011-2018 View profile
- Michael Richard Andrew Shaw 2011-2021 View profile
- Mark Studholme 2011-2021 View profile
- Richard Douglas Blackburn 2011-2021 View profile
- Kenneth James Gardiner 2011-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of insurance agents and brokers
- Incorporated
- 03/11/2011
- Registered office
- Retford
- Previous names
- Wilby (Group) Limited (until 15/07/2021)
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.
- Richard Douglas Blackburn ceased 2018-03-29
50-75% shares · notified 2016-04-06 - PIB Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-29
Group
- PIB Group Europe (UK) Limited
is controlled by Richard Douglas Blackburn
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2018-03-29 · source: Companies House PSC register
Ultimately controlled by Richard Douglas Blackburn.
7 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
- Carl Lloyd Mcmillan Director · appointed 2026
- Ryan Christopher Brown Director · appointed 2018
Directors past 6 years
- Ryan Christopher Brown Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Carl Lloyd Mcmillan Director · appointed 2026
- Ryan Christopher Brown Director · appointed 2018
Left in the last 12 months
- Johannes Josephus Franciscus Janssen Director · appointed 2022 · 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
- 07834330
- 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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