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Company

Bibby Factors Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 28

  1. Stephen George Rose 2018-2019 Director View profile
  2. Robinson, Steven Vears, Mr. 2018-2019 Director View profile
  3. David John Postings 2018-2020 Director View profile
  4. Kashif Syed Ahmad 2018-2018 Director View profile
  5. Ian David Lomas 2014-2017 Director View profile
  6. Helen Wheeler 2014-2018 Director View profile
  7. Andrew Charles Dixon 2013-2013 Director View profile
  8. Edward James Winterton 2012-2021 Director View profile
  9. Steve David Noble 2012-2012 Director View profile
  10. Eileen Creely 2011-2012 Director View profile
  11. Peter Vernon Flynn 2011-2011 Director View profile
  12. Jason Philip Heath 2008-2012 Director View profile
  13. Edward John Rimmer 2007-2012 Director View profile
  14. Karen Jacqueline Rawlinson 2006-2013 Director View profile
  15. Rhiannon Elizabeth Chapman 2003-2003 Director View profile
  16. Trevor Rex Patching 2002-2003 Director View profile
  17. Gerard Donnelly 2001-2003 Director View profile
  18. Adrian Paul Chambers 2001-2004 Director View profile
  19. David Rawlinson 2001-2001 Director View profile
  20. Philip John Mole 2001-2002 Director View profile
  21. Caroline Mary Langron 1997-2002 Director View profile
  22. Nigel Barr 1997-1998 Director View profile
  23. David Albert Robertson 1996-2011 Director View profile
  24. Sarah Mary Robertson 1994-1996 Director View profile
  25. John William Connell 1994-1997 Director View profile
  26. Nellie Ann Smith 1993-1994 Director View profile
  27. Simon Patrick Sherrard 1997 Director View profile
  28. Arthur Rennie Barnes 1993 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/05/1957

Ownership

Owned by (1) 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 Factors Limited is controlled by Bibby Invoice Finance UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Bibby Invoice Finance UK Limited is controlled by Bibby Financial Services (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Bibby Financial Services (UK) Limited is controlled by Bibby FS (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Bibby FS (Holdings) Limited is controlled by Bibby Financial Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Bibby Financial Services Limited is controlled by Bibby Line Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. 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

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.

3 directors on the board

14.6y median 7.9y
average tenure
29.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

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.

Sources

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

Record details
Company number
00584342
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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