Bibby Factors Northwest Limited

Company 00557149 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

14.6y median 7.9y

average tenure

29.1y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 72Professional services 3

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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Bibby Factors Limited 3 shared directors
Bibby Factors Slough Limited 3 shared directors
Bibby Factors Leicester Limited 3 shared directors
Bibby FS (Holdings) Limited 3 shared directors
Bibby Factors Bristol Limited 3 shared directors
Bibby Trade Services Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00557149
Status	Active
Type	Private Limited Company
Incorporated	10/11/1955
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)

64992 - Factoring

Ownership - persons with significant control (1)

Bibby Invoice Finance Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (25)

Chatha, Theovinder Singh Director · appointed 2019
Ramsden, Ian Stuart Director · appointed 2018
Downing, Ian Director · appointed 1997
Bibby Bros. & CO. (Management) Limited Corporate-secretary
Rose, Stephen George Former Director · appointed 2018 · resigned 2019
Robinson, Steven Vears, Mr. Former Director · appointed 2018 · resigned 2019
Postings, David John Former Director · appointed 2018 · resigned 2020
Johnson, Deborah Lorraine Former Director · appointed 2017 · resigned 2018
Wiltshire, Sharon Ann Former Director · appointed 2017 · resigned 2018
Sharp, Mary Bernadette Former Director · appointed 2016 · resigned 2017
Kindon, Nicholas Robert Former Director · appointed 2011 · resigned 2016
Tait, Andrew Mackie Macgregor Former Director · appointed 2010 · resigned 2012
Winterton, Edward James Former Director · appointed 2008 · resigned 2021
Lowrey, Raymond, Mr. Former Director · appointed 2007 · resigned 2010
Rimmer, Edward John Former Director · appointed 2004 · resigned 2012
Chapman, Rhiannon Elizabeth Former Director · appointed 2002 · resigned 2003
Brydon, James Former Director · appointed 2002 · resigned 2002
Cleaver, Mark John Former Director · appointed 2001 · resigned 2002
Hinder, David Love Former Director · appointed 2000 · resigned 2005
Mcgivern, Neil David Former Director · appointed 2000 · resigned 2004
Robertson, David Albert Former Director · appointed 1997 · resigned 2011
Arber, Malcolm Former Director · resigned 2001
Sherrard, Simon Patrick Former Director · resigned 1997
Barnes, Arthur Rennie Former Director · resigned 1993
Connell, John William Former Director · resigned 1997

Directors and officers on the Companies House record, current and former.

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