Company · Lincoln
Barbon Guarantor Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 27/03/2026
- Registered office
- Lincoln
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.
- Barbon Insurance Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-27
Group
- Barbon Guarantor Limited
is controlled by Barbon Insurance Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-27 · source: Companies House PSC register - Barbon Insurance Group Limited
is controlled by PIB Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-26 · source: Companies House PSC register
Ultimately controlled by PIB Group Limited.
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- Cooper Solutions Limited
- Emprocom Limited
- Stephensons (2000) Limited
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- 08516723
- PIB Employee Benefits Holdings Limited
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- PIB Employee Benefits Limited
- Premier Business Cost Savings Specialists LTD
- PIB (Group Services) Limited
- 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
- 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.
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.
3 directors on the board
- Andrew John Halstead Director · appointed 2026
- Claire Mary Fawcett Director · appointed 2026
- Alexandra Mary Knox Harvey Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Alexandra Mary Knox Harvey Director · appointed 2026
Portfolio (2)
- Andrew John Halstead Director · appointed 2026
- Claire Mary Fawcett Director · appointed 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 17122109
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 27/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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