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Company

Bibby Marine Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Bibby Marine Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Andrew John Goody 2022-2023 Director View profile
  2. Michael James Bibby 2021-2025 Director View profile
  3. Susan Erica Ann Worden 2020-2022 Director View profile
  4. Helen Julia Samuels 2020-2020 Director View profile
  5. Gary James Collins 2019-2020 Director View profile
  6. Mark Joseph Lyons 2018-2019 Director View profile
  7. John Harold Cresswell 2018-2020 Director View profile
  8. Ian Kenneth Crook 2017-2020 Director View profile
  9. Stephen Henry Bolton 2017-2021 Director View profile
  10. Michael Peter Brown 2016-2018 Director View profile
  11. Ian Andrew Mcleay 2014-2017 Director View profile
  12. Gaurav Batra 2013-2014 Director View profile
  13. Simon Jeremy Kitchen 2012-2020 Director View profile
  14. Jonathan Haymer 2012-2016 Director View profile
  15. Barry Anthony Hughes 2008-2012 Director View profile
  16. Ian Mathison 2008-2012 Director View profile
  17. Martyn Philip Howard 2008-2012 Director View profile
  18. Stephen Blaikie 2008-2017 Director View profile
  19. Martin Cranston Kent 2008-2012 Director View profile
  20. Sean Thomas Golding 2006-2017 Director View profile
  21. Cyril Joseph Green 2004-2010 Director View profile
  22. Mark Alfred Preece 2003-2004 Director View profile
  23. John Howard Hughes 2002-2024 Director View profile
  24. Jonathan Osborne 2001-2019 Director View profile
  25. David John Sterrett 1993 Director View profile
  26. John Stewart Whewell Hogarth 2003 Director View profile
  27. Simon Patrick Sherrard 1999 Director View profile
  28. Arthur Rennie Barnes 1993 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/12/1884

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.

Group

  1. Bibby Marine Limited is controlled by Bibby Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Bibby Holdings Limited is controlled by Bibby Line Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Bibby Line Group Limited is controlled by Mark Rupert Feeny
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-07-22 · source: Companies House PSC register

Ultimately controlled by Mark Rupert Feeny.

80 other companies in this group

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.

5 directors on the board

8.8y median 5.7y
average tenure
23y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
0
left in the last 12 months

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.

Transport 26Finance 7Business services 4Manufacturing 2Dormant 1Tech and media 1

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
00020535
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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