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BARBON INSURANCE GROUP LIMITED
Company number 03135797 · Private Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
BARBON INSURANCE GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in BARBON INSURANCE GROUP LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 03135797
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 8 December 1995
- Registered office
- Lincoln
- Country of origin
- United Kingdom
- Business
- Non-life insurance
- Latest accounts type
- Full
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
BARBON INSURANCE GROUP LIMITED's ownership
- BARBON INSURANCE GROUP LIMITED holds shares in 2 companies.
- It holds all the shares of 2 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls BARBON INSURANCE GROUP LIMITED
BARBON INSURANCE GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Pib Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 26 September 2023 | Company · Private Limited Liability Company · England And Wales · number 09900466 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Barbon Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 26 September 2023 |
Holdings · 1 layer
What BARBON INSURANCE GROUP LIMITED holds
UK companies whose latest confirmation statement lists BARBON INSURANCE GROUP LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by BARBON INSURANCE GROUP LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| BARBON LEGAL SERVICES LIMITED Company 13839828 | Active | 100% | 100 | ORDINARY | 10 January 2024 |
| Masked · in the company report | — | — | — | — | — |
Officers · 3 current
Who runs BARBON INSURANCE GROUP LIMITED
BARBON INSURANCE GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 56 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CLARK, Roy John | Director | 29 July 2024 | British | United Kingdom |
| FAWCETT, Claire Mary | Director | 5 August 2024 | British | United Kingdom |
| HALSTEAD, Andrew John | Director | 4 November 2019 | British | United Kingdom |
Former officers (56)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELLIS, Juliet Mary Susan | Secretary | 19 August 2002 | 29 November 2007 |
| GACKOWSKI, Stefan | Secretary | 6 January 2014 | 6 May 2015 |
| JOHNSON, Robin Simon | Secretary | 29 November 2007 | 1 October 2008 |
| SARGENT, Gavin Roy | Secretary | 19 January 1996 | 19 August 2002 |
| SCREETON, Philip | Secretary | 6 May 2015 | 1 December 2020 |
| YE, Christina Hong | Secretary | 1 October 2008 | 10 December 2013 |
| M W DOUGLAS & COMPANY LIMITED | Corporate nominee secretary | 8 December 1995 | 15 January 1996 |
| ANDREWS, Fiona | Director | 9 November 2021 | 31 December 2022 |
| ARMITAGE, Mark Nicholas | Director | 19 September 2012 | 1 May 2013 |
| ASHBOLT, Timothy John | Director | 15 August 2003 | 13 January 2005 |
| BELLIS, Neil Graham | Director | 19 August 2002 | 8 July 2003 |
| BOWDEN, Peter | Director | 23 January 1996 | 19 August 2002 |
| BOYLE, John | Director | 12 May 2008 | 13 December 2011 |
| BRINDLEY, Steven John | Director | 1 September 2000 | 21 September 2006 |
| BROADHEAD, Mark William | Director | 2 April 2012 | 31 March 2013 |
| BROWN, Ryan Christopher | Director | 1 December 2020 | 15 January 2026 |
| CHADWICK, Timothy John | Director | 5 August 2021 | 21 October 2024 |
| CROCKER, Nicholas John David | Director | 13 October 2006 | 30 September 2007 |
| CUMMINGS, Lucy | Director | 19 August 2002 | 19 November 2007 |
| ELLEN, Simon Tudor | Director | 1 February 2014 | 24 June 2015 |
| GLOVER, Michael Logan | Director | 7 May 2008 | 30 April 2009 |
| GOODMAN, Leslie David | Director | 10 December 2007 | 18 May 2009 |
| GRAHAM, Peter John | Director | 17 August 2015 | 31 December 2016 |
| HALSTEAD, Andrew John | Director | 1 August 2005 | 3 December 2007 |
| HUNNISETT, John Dennis | Director | 15 August 2003 | 28 February 2006 |
Show all 56 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JENKINSON, Andrew Timothy | Director | 5 November 2008 | 7 April 2011 |
| JOHNSON, Paul Mark | Director | 9 November 2021 | 30 September 2024 |
| LYNCH, Peter Anthony | Director | 23 January 1996 | 19 August 2002 |
| MCCAIG, Malcolm Graham | Director | 24 January 2007 | 1 February 2014 |
| MCMANUS, Brendan James | Director | 1 December 2020 | 20 March 2024 |
| MCMANUS, Brendan James | Director | 25 November 2015 | 14 November 2019 |
| OLIVER, David Martin | Director | 12 November 2008 | 15 June 2012 |
| PALMER, Jeffrey Edward | Director | 1 August 2005 | 7 August 2006 |
| PAYNE, Joanne | Director | 21 March 2023 | 13 September 2024 |
| PEARSON, Michael | Director | 19 August 2002 | 8 December 2005 |
| PERAUX, Keith Vaughan | Director | 19 January 1996 | 19 August 2002 |
| PIETRUSKA, Alexander Michael | Director | 24 July 2015 | 1 April 2024 |
| RAJAN, Amin Haji | Director | 8 June 2006 | 18 April 2008 |
| RAMSEY, Michael Francis | Director | 18 June 2012 | 1 June 2013 |
| REDBURN, Timothy John | Director | 5 June 2008 | 31 July 2012 |
| REYNOLDS, Mary Annette | Director | 8 December 2005 | 21 September 2006 |
| SCREETON, Philip | Director | 31 December 2013 | 1 December 2020 |
| SHACKELL, Ian Richard Charles | Director | 28 June 2006 | 18 April 2008 |
| SHARP, Nicholas Charles | Director | 4 July 2008 | 6 September 2012 |
| SMITH, James Robert Drummond | Director | 2 January 2008 | 1 October 2013 |
| SUTHERLAND, Ian Ronald | Director | 1 October 2011 | 4 November 2013 |
| THUKARAM, Keshav | Director | 8 December 2005 | 21 September 2006 |
| TOTTY, Martin Richard | Director | 6 November 2013 | 1 December 2020 |
| TRUEMAN, Antony John | Director | 4 October 2006 | 7 September 2007 |
| TURNBULL, Nigel Victor | Director | 22 November 2007 | 20 December 2007 |
| WILLIAMS, Neil Vaughan | Director | 1 August 2005 | 1 February 2006 |
| WINKETT, David James | Director | 16 January 2023 | 8 May 2024 |
| WITHERSPOON, Mark Stephen | Director | 1 March 2017 | 31 August 2019 |
| WITHINGTON, Kevin Michael | Director | 18 July 2013 | 9 December 2013 |
| WOODS, David Ernest | Director | 10 October 2012 | 24 June 2015 |
| DOUGLAS NOMINEES LIMITED | Corporate nominee director | 8 December 1995 | 15 January 1996 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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