PIB (Group Services) Limited
Company 10315628 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- PIB Group Limited 2 shared directors
- Paisley Holdco Limited 2 shared directors
- Paisley Midco Limited 2 shared directors
- Paisley Bidco Limited 2 shared directors
- Paisley Equityco Limited 2 shared directors
- Campion Insurances Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10315628 |
| 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)
- Carl Lloyd Mcmillan Secretary · appointed 2020
- Brendan James Mcmanus Director · appointed 2016
- Ryan Christopher Brown Director · appointed 2016
Show 4 former officers
- David James Winkett Director · appointed 2023 · resigned 2025
- Fiona Andrews Director · appointed 2020 · resigned 2022
- Paul Mark Johnson Director · appointed 2019 · resigned 2026
- Christopher Michael Giles Director · appointed 2016 · resigned 2021
Directors and officers on the Companies House record, current and former.
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