---
title: "SIMPLY INSURANCE SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be06547f-d7e9-5ecb-b02f-421d194ca493
json: https://whiteintel.dev/api/public/dossier/be06547f-d7e9-5ecb-b02f-421d194ca493
identifier: oo:GB-COH-03904070
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SIMPLY INSURANCE SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03904070`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/be06547f-d7e9-5ecb-b02f-421d194ca493  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be06547f-d7e9-5ecb-b02f-421d194ca493  

## Ownership & control

### Owners / controllers

- **PIB GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bffc6503-ef7a-596b-91a7-5f0297cfeb58
- **Mr Jason Markham** (beneficial owner) — 50% — https://whiteintel.dev/entity/96cc1f66-31e8-5bc8-98da-0922a37de621
- **Mr Mark Oldrey** (beneficial owner) — 50% — https://whiteintel.dev/entity/084d5241-741b-5021-8523-b151207f2e6f
- **Darren Raymond Leader** (beneficial owner) — 50% — https://whiteintel.dev/entity/8748274c-6de2-5bc6-9d13-03301ab800b0
- **PIB GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bffc6503-ef7a-596b-91a7-5f0297cfeb58
- **Mr Jason Markham** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b94276cf-2b60-4e7f-b638-1ffac9c2274f
- **Mr Mark Oldrey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/080aa076-36e8-43c1-b112-5089d773f366
- **Darren Raymond Leader** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/05c901b5-0a4c-40ea-9eb8-3ecad125c3ca

### UBO chain (walk to the ultimate owner)

A **17-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03904070`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-01-10
- **Registered office:** Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
- **SIC:** 65120

### Officers

- CLARK, Roy John — director · British · appointed 2024-05-01
- COLEMAN, Alexandra Jane — director · British · appointed 2024-09-27
- COLOSSO, Adrian — director · British · appointed 2022-06-29
- GRAY, Zachary Anton — director · British · appointed 2024-03-18
- MARELLI, Carlo — director · British · appointed 2024-10-11
- RYAN, Matthew James Peter — director · British · appointed 2026-02-11
- LEADER, Darren Raymond — secretary · appointed 2019-03-11 · resigned 2022-03-10
- SIMPSON, Neil Ferguson — secretary · British · appointed 2000-01-10 · resigned 2000-11-06
- ASHCROFT CAMERON SECRETARIES LIMITED — corporate nominee secretary · appointed 2000-01-10 · resigned 2000-01-10
- GOODWILLE LIMITED — corporate secretary · appointed 2000-11-15 · resigned 2019-03-11
- ANDREWS, Fiona — director · British · appointed 2022-06-29 · resigned 2022-12-31
- BROWN, Ryan Christopher — director · British · appointed 2025-01-29 · resigned 2026-01-15
- BROWN, Ryan Christopher — director · British · appointed 2021-09-01 · resigned 2022-07-12
- CHADWICK, Timothy John — director · British · appointed 2022-06-29 · resigned 2024-10-21
- JOHNSON, Paul Mark — director · British · appointed 2022-06-29 · resigned 2024-09-30
- LEADER, Darren Raymond — director · British · appointed 2008-01-28 · resigned 2022-03-10
- LEADER, Darren Raymond — director · British · appointed 2004-02-01 · resigned 2022-07-12
- MARKHAM, Jason — director · English · appointed 2017-01-01 · resigned 2022-07-12
- MCMANUS, Brendan James — director · British · appointed 2021-09-01 · resigned 2022-07-12
- OLDREY, Mark — director · British · appointed 2000-01-10 · resigned 2022-07-12

### Beneficial owners (Persons with Significant Control)

- [Pib Group Limited](https://whiteintel.dev/entity/bffc6503-ef7a-596b-91a7-5f0297cfeb58) — 75–100% shares · corporate PSC · England — since 2021-09-01
- Mr Jason Markham — 25–50% shares · individual PSC · United Kingdom — ceased 2021-09-01
- Mr Mark Oldrey — 25–50% shares · individual PSC · United Kingdom — ceased 2021-09-01
- Darren Raymond Leader — 25–50% shares · individual PSC · United Kingdom — ceased 2021-09-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03904070
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03904070

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SIMPLY INSURANCE SERVICES LIMITED** — https://whiteintel.dev/entity/be06547f-d7e9-5ecb-b02f-421d194ca493 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMPLY INSURANCE SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/be06547f-d7e9-5ecb-b02f-421d194ca493 · Structured JSON: https://whiteintel.dev/api/public/dossier/be06547f-d7e9-5ecb-b02f-421d194ca493._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._