Bibby Marine Limited
Company 00020535 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
- Bibby Holdings Limited 2 shared directors
- Bibby Maritime Limited 2 shared directors
- Garic Limited 2 shared directors
- Bibby Financial Services Limited 2 shared directors
- Bibby Line Limited 2 shared directors
- Bibby Progress Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00020535 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/1884 |
| Address | 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bibby Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- Nicholas Charles Gilman Director · appointed 2023
- Bibby, Geoffrey Frank Harold, Mr. Director · appointed 2021
- Nigel Colin Patrick Quinn Director · appointed 2020
- Jonathan Gareth Lewis Director · appointed 2019
- Howard Dennis Woodcock Director · appointed 2003
- Bibby Bros. & CO. (Management) Limited Corporate-secretary
Show 28 former officers
- Andrew John Goody Director · appointed 2022 · resigned 2023
- Michael James Bibby Director · appointed 2021 · resigned 2025
- Susan Erica Ann Worden Director · appointed 2020 · resigned 2022
- Helen Julia Samuels Director · appointed 2020 · resigned 2020
- Gary James Collins Director · appointed 2019 · resigned 2020
- Mark Joseph Lyons Director · appointed 2018 · resigned 2019
- John Harold Cresswell Director · appointed 2018 · resigned 2020
- Ian Kenneth Crook Director · appointed 2017 · resigned 2020
- Stephen Henry Bolton Director · appointed 2017 · resigned 2021
- Michael Peter Brown Director · appointed 2016 · resigned 2018
- Ian Andrew Mcleay Director · appointed 2014 · resigned 2017
- Gaurav Batra Director · appointed 2013 · resigned 2014
- Kitchen, Simon Jeremy, Mr. Director · appointed 2012 · resigned 2020
- Jonathan Haymer Director · appointed 2012 · resigned 2016
- Barry Anthony Hughes Director · appointed 2008 · resigned 2012
- Ian Mathison Director · appointed 2008 · resigned 2012
- Martyn Philip Howard Director · appointed 2008 · resigned 2012
- Stephen Blaikie Director · appointed 2008 · resigned 2017
- Martin Cranston Kent Director · appointed 2008 · resigned 2012
- Golding, Sean Thomas, Mr. Director · appointed 2006 · resigned 2017
- Cyril Joseph Green Director · appointed 2004 · resigned 2010
- Mark Alfred Preece Director · appointed 2003 · resigned 2004
- John Howard Hughes Director · appointed 2002 · resigned 2024
- Jonathan Osborne Director · appointed 2001 · resigned 2019
- David John Sterrett Director · resigned 1993
- John Stewart Whewell Hogarth Director · resigned 2003
- Simon Patrick Sherrard Director · resigned 1999
- Arthur Rennie Barnes Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record