Company · Liverpool
Bibby Line Group Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Bibby Line Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 20
- John Harold Cresswell 2018-2020 View profile
- Mark Joseph Lyons 2016-2019 View profile
- Caroline Dawn Hoare 2016-2020 View profile
- Michael Peter Brown 2014-2018 View profile
- Paul Joseph Drechsler 2014-2020 View profile
- Gaurav Batra 2013-2018 View profile
- David John Lane Freer Anderson 2012-2025 View profile
- Timothy Andrew Lebus 2009-2018 View profile
- Cyril Joseph Green 2008-2011 View profile
- Theodore Henry John De Pencier 2001-2007 View profile
- Graham John Morris 1999-2012 View profile
- Jennifer Margaret Smith 1999-2015 View profile
- David Albert Robertson 1999-2014 View profile
- Jonathan Haymer 1997-2016 View profile
- John Malcolm Gourlay 1996-2008 View profile
- Andrew James Palmer 1994-1999 View profile
- Richard Baker Wilbraham 1997 View profile
- John Lockhart Wood 2000 View profile
- Simon Patrick Sherrard 2015 View profile
- Arthur Rennie Barnes 1993 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of other holding companies n.e.c.; Activities of head offices
- Incorporated
- 01/06/1891
- Registered office
- Liverpool
Ownership
Owned by (4) 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.
- Mark Rupert Feeny
50-75% shares, 50-75% voting, appoints directors · notified 2016-07-22 - Philip Charles Okell
50-75% shares, 50-75% voting, appoints directors · notified 2016-07-22 - Christine Maud Bibby
50-75% shares, 50-75% voting, appoints directors · notified 2016-07-22 - Bibby Family Company Limited
50-75% shares, 50-75% voting, appoints directors · notified 2023-02-07
Group
- 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
- Bibby Financial Services (Europe) Limited
- 10530810
- Bibby Factors Yorkshire Limited
- Cashflow UK Limited
- Bibby Factors Borehamwood Limited
- Bibby Pioneer Limited
- BFS Corporate Financial Solutions Limited
- Bibby Leasing Limited
- Factoring UK Group Limited
- Bibby Factors Sussex Limited
- Bibby Factors Leicester Limited
- Bibby Line Limited
- Bibby Navigation Limited
- Bibby Maritime Crewing Services Limited
- Bibby Financial Services (UK) Limited
- Fredk.RAY Limited
- Bibby Transactional Finance Limited
- Bibby Retail Services Limited
- Bibby Financial Services Limited
- Global Management Services Limited
- Bibby ACF Limited
- Bibby Travel Limited
- Bibby Factors Limited
- Bibby Foreign Exchange Limited
- Bibby Line Group Pension Trustee Limited
- Woodland Burial Parks Limited
- Bibby Trade Factors Limited
- Bibby Marine Limited
- Bibby Factors Slough Limited
- AB Avon Limited
- AB Trent Limited
- Garic Limited
- Greenacres Ceremonial Parks Limited
- Bibby Marine Survey Services Limited
- 04290368
- Bibby Taurus Limited
- Greenacres Financial Services Limited
- Bibby Asset Finance Limited
- Bibby Wavemaster 2 Limited
- Bibby Factors Scotland Limited
- Bibby Trade Services Limited
- Bibby Marine Management Limited
- Bibby Transport Limited
- Greenacres Groups Limited
- Bibby Hydromap Limited
- Bibby Bulk Carriers Limited
- Bibby Holdings Limited
- Bibby Renewables Limited
- Bibby Factors Bristol Limited
- Bibby Maritime 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.
5 directors on the board
- Septima Maguire Director · appointed 2025
- Susan Jane Searle Director · appointed 2023
- Jonathan Gareth Lewis Director · appointed 2019
- Michael James Bibby Director
- Geoffrey Frank Harold Bibby Director · appointed 2015
Directors past 6 years
- Jonathan Gareth Lewis Director · appointed 2019
- Geoffrey Frank Harold Bibby Director · appointed 2015
First-time vs portfolio directors
Portfolio (5)
- Septima Maguire Director · appointed 2025
- Susan Jane Searle Director · appointed 2023
- Jonathan Gareth Lewis Director · appointed 2019
- Michael James Bibby Director
- Geoffrey Frank Harold Bibby Director · appointed 2015
Also govern a charity
Left in the last 12 months
- David John Lane Freer Anderson Director · appointed 2012 · resigned 2025
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
- 00034121
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data