Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Bibby Transmissions Limited

Bibby Transmissions Limited is an active UK company (number 00158829), incorporated 1919, with 2 current directors, Stefan Greving and Mark Klossner. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 21

  1. Todd Patriacca 2018-2023 Director View profile
  2. Glenn Deegan 2018-2023 Director View profile
  3. Christian Storch 2007-2018 Director View profile
  4. David Alan Wall 2006-2007 Director View profile
  5. Carl Richard Christenson 2006-2018 Director View profile
  6. Roger Leonard Burdett 2001-2006 Director View profile
  7. David Anthony Hugh Rodger 2000-2001 Director View profile
  8. Marek Stefan Gumienny 1996-1997 Director View profile
  9. Henry Nigel Pakenham Mccorkell 1996-2000 Director View profile
  10. John Henry Wallace Ridley 1994-1995 Director View profile
  11. Alan John Baxter 1993-1997 Director View profile
  12. John Gilbert 1993 Director View profile
  13. John Colin Sandle 1997 Director View profile
  14. Usman Malik 2020-2022 Secretary View profile
  15. Richard Ian Laws 2013-2020 Secretary View profile
  16. Graham Varga 2012-2013 Secretary View profile
  17. Penelope Ann Turvey 2006-2012 Secretary View profile
  18. Philip Nigel Baldrey 2000-2006 Secretary View profile
  19. Vivien Joan Hale 1997-1999 Secretary View profile
  20. Peter Richard Neal 1996-1997 Secretary View profile
  21. Simon Charles Duckworth 1995-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
16/09/1919

Ownership

Owned by (2) 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 Transmissions Limited is controlled by Altra Industrial Motion UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2018-11-01 · source: Companies House PSC register
  2. Altra Industrial Motion UK Limited is controlled by Altra Industrial Motion UK Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-01 · source: Companies House PSC register

Ultimately controlled by Altra Industrial Motion UK Holding Limited.

13 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.

Financials

Cash
£4,000
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

3.2y median 3.2y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Manufacturing 5Professional 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00158829
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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