PIB (Legacy EB) Limited
Company 10315612 Active
Connected board network
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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.
- Premier Business Cost Savings Specialists LTD 2 shared directors
- UK & Ireland Holdings 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 | 10315612 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/08/2016 |
| 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 (1)
- Pib Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Zachary Anton Gray Director · appointed 2024
- Carl Lloyd Mcmillan Director · appointed 2022
Show 5 former officers
- Steven Redgwell Director · appointed 2022 · resigned 2024
- Gavin Matthew Perkins Director · appointed 2022 · resigned 2026
- Christopher Michael Giles Director · appointed 2016 · resigned 2021
- Brendan James Mcmanus Director · appointed 2016 · resigned 2022
- Ryan Christopher Brown Director · appointed 2016 · resigned 2022
Directors and officers on the Companies House record, current and former.
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