Company · Retford
PIB (Group Services) Limited
Non-life insurance
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is PIB (Group Services) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- David James Winkett 2023-2025 View profile
- Fiona Andrews 2020-2022 View profile
- Paul Mark Johnson 2019-2026 View profile
- Christopher Michael Giles 2016-2021 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Non-life insurance
- Incorporated
- 05/08/2016
- Registered office
- Retford
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 2016-08-05
Group
- PIB (Group Services) Limited
is controlled by PIB Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-05 · source: Companies House PSC register
Ultimately controlled by PIB Group Limited.
43 other companies in this group
- Letsure Underwriting Management Limited
- Cobra GAL (Holdings) Limited
- Cooper Solutions Limited
- Emprocom Limited
- Stephensons (2000) Limited
- Rentdata Limited
- Cobra Network Limited
- 08516723
- PIB Employee Benefits Holdings Limited
- Chester Crown Holdings Limited
- PIB Employee Benefits Limited
- Premier Business Cost Savings Specialists LTD
- Carmichael (Aberdeen) Limited
- D.E. Ford (Insurance Brokers) Limited
- Internet Insurance (Holdings) Limited
- Barbon Insurance Group Limited
- PIB Risk Services Limited
- Rentshield Direct Limited
- PIB Risk Management Limited
- Q Underwriting Services Limited
- Morton Michel Limited
- Barbon Holdings 2030 Limited
- D. E. Ford Holdings Limited
- Letsure Underwriting Limited
- Letsure Limited
- Fish Administration Limited
- Barbon Legal Services Limited
- Xcenta Limited
- Thistle Insurance Services Limited
- Ensco 1069 Limited
- Rigton Insurance Services Limited
- Rent4Sure LTD
- 07605649
- Lorica Insurance Brokers Limited
- PIB (Legacy EB) Limited
- Barbon Guarantor Limited
- Aqmen Holdings Limited
- QPI Legal Limited
- 07777642
- 08079745
- Internet Insurance Services UK LTD
- ST. Giles Insurance & Finance Services Limited
- PIB Group Limited
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.
Grants received
1 grant · £3,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £3,000
Most recent
- Department for Education
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
- Brendan James Mcmanus Director · appointed 2016
- Ryan Christopher Brown Director · appointed 2016
Directors past 6 years
- Brendan James Mcmanus Director · appointed 2016
- Ryan Christopher Brown Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Brendan James Mcmanus Director · appointed 2016
- Ryan Christopher Brown Director · appointed 2016
Also govern a charity
Left in the last 12 months
- Paul Mark Johnson Director · appointed 2019 · resigned 2026
- David James Winkett Director · appointed 2023 · resigned 2025
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10315628
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data