PIB Group Spain (UK) Limited
Company 13533012 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.
- PIB Group Europe (UK) Limited 2 shared directors
- PIB Group Germany (UK) Limited 2 shared directors
- PIB Group Benelux (UK) Limited 2 shared directors
- Letsure Underwriting Management Limited 1 shared director
- Letsure Underwriting Limited 1 shared director
- R A Insurance Brokers Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13533012 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/07/2021 |
| Address | ROSSINGTONS BUSINESS PARK, WEST CARR ROAD, RETFORD, 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 Europe (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (6)
- Carl Lloyd Mcmillan Director · appointed 2026
- Ryan Christopher Brown Director · appointed 2021
Show 4 former officers
- Johannes Josephus Franciscus Janssen Director · appointed 2022 · resigned 2026
- Martin Jose Navaz Guinea Director · appointed 2022 · resigned 2026
- James Alexander Keith Harmer Director · appointed 2021 · resigned 2022
- Brendan James Mcmanus Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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