UK & Ireland Holdings Limited

Company 09761677 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.1y median 2.1y

average tenure

2.1y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 20Professional services 8Dormant 2Education 1Other services 1Tech and media 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.

Related organisations

Premier Business Cost Savings Specialists LTD 2 shared directors
PIB (Legacy EB) Limited 2 shared directors
ST. Giles Insurance & Finance Services Limited 1 shared director
PIB Employee Benefits Limited 1 shared director
Rbig Corporate Risk Services Limited 1 shared director
Zorab Insurance Services Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09761677
Status	Active
Type	Private Limited Company
Incorporated	03/09/2015
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)

70100 - Activities of head offices

Ownership - persons with significant control (2)

Pib Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Kevin Joseph Mcneill ceased Irish
ownership of shares 25-50%

Officers (9)

Gray, Zachary Anton Director · appointed 2024
Mcmillan, Carl Lloyd Director · appointed 2024
Mcmanus, Brendan James Former Director · appointed 2021 · resigned 2024
Brown, Ryan Christopher Former Director · appointed 2021 · resigned 2024
Wrynne, James Joseph Former Director · appointed 2015 · resigned 2023
Hiscott, Jeremy Charles Former Director · appointed 2015 · resigned 2021
Hoult, Martin John Former Secretary · appointed 2015 · resigned 2021
Mcneill, Kevin Joseph Former Director · appointed 2015 · resigned 2023
Page, Andrew Christopher Former Director · appointed 2015 · resigned 2015

Directors and officers on the Companies House record, current and former.

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