Bibby Line Group Limited
Company 00034121 Active
Connected board network
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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.
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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
5.6y median 5y
average tenure
11.3y
longest tenure
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.
Finance 6Professional services 5Manufacturing 3Transport 3Arts and leisure 2Business services 2Dormant 1Other services 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Bibby Marine Limited 1 shared director
- Gooch & Housego PLC 1 shared director
- Bibby Holdings Limited 1 shared director
- Bibby Bros. & CO. (Management) Limited 1 shared director
- Charities Trust 1 shared director
- Garic Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00034121 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/1891 |
| 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)
64209 - Activities of other holding companies n.e.c.70100 - Activities of head offices
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
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fredk.RAY Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bibby Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bibby Financial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bibby Line Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bibby Retail Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bibby Line Group Pension Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-09 - Bibby Bros. & CO. (Management) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-16 - Costcutter Supermarkets Holdings Limited ceased 2021-02-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rever Offshore International Limited ceased 2018-01-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Menzies Distribution Services Limited ceased 2020-12-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Greenacres Groups Limited ceased 2017-05-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Septima Maguire Director · appointed 2025
- Susan Jane Searle Director · appointed 2023
- Jonathan Gareth Lewis Director · appointed 2019
- Geoffrey Frank Harold Bibby Director · appointed 2015
- Bibby Bros. & CO. (Management) Limited Corporate-secretary
- Michael James Bibby Director
Show 20 former officers
- John Harold Cresswell Director · appointed 2018 · resigned 2020
- Mark Joseph Lyons Director · appointed 2016 · resigned 2019
- Caroline Dawn Hoare Director · appointed 2016 · resigned 2020
- Michael Peter Brown Director · appointed 2014 · resigned 2018
- Paul Joseph Drechsler Director · appointed 2014 · resigned 2020
- Gaurav Batra Director · appointed 2013 · resigned 2018
- David John Lane Freer Anderson Director · appointed 2012 · resigned 2025
- Timothy Andrew Lebus Director · appointed 2009 · resigned 2018
- Cyril Joseph Green Director · appointed 2008 · resigned 2011
- Theodore Henry John De Pencier Director · appointed 2001 · resigned 2007
- Graham John Morris Director · appointed 1999 · resigned 2012
- Jennifer Margaret Smith Director · appointed 1999 · resigned 2015
- David Albert Robertson Director · appointed 1999 · resigned 2014
- Jonathan Haymer Director · appointed 1997 · resigned 2016
- John Malcolm Gourlay Director · appointed 1996 · resigned 2008
- Andrew James Palmer Director · appointed 1994 · resigned 1999
- Richard Baker Wilbraham Director · resigned 1997
- John Lockhart Wood Director · resigned 2000
- Simon Patrick Sherrard Director · resigned 2015
- Arthur Rennie Barnes Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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