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Company

Bibby Leasing Limited

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

Network

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

Who leads it

Previous officers 23

  1. Derek Francis Ryan 2023-2026 Director View profile
  2. Sean Finbarr Neville 2023-2025 Director View profile
  3. Stuart Michael Sandle 2023-2024 Director View profile
  4. Richard Andrew Carter 2020-2020 Director View profile
  5. Ian John Wilkins 2017-2019 Director View profile
  6. Ian David Lomas 2014-2017 Director View profile
  7. Edward John Rimmer 2008-2012 Director View profile
  8. Andrew Charles Dixon 2005-2013 Director View profile
  9. Michael Charles Peter Deacon 2005-2007 Director View profile
  10. Ian Downing 2005-2023 Director View profile
  11. David Albert Robertson 2005-2011 Director View profile
  12. Richard William Jones 2005-2007 Director View profile
  13. Vinodka Murria 2004-2005 Director View profile
  14. Carol Ann Roberts 2004-2017 Director View profile
  15. Dawn Henderson Bowler 2003-2004 Director View profile
  16. William Michael Cran 2002-2004 Director View profile
  17. Robin Miles Thornton 2000-2003 Director View profile
  18. John William Blanchflower 1999-2004 Director View profile
  19. Christopher John Marsden 1998-2002 Director View profile
  20. Adrian Charles Wardner 1999 Director View profile
  21. Robert Darnton Wade 1999 Director View profile
  22. Malcolm John Wilson 1999-2005 Secretary View profile
  23. John Anthony Schofield 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/08/1957

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 Leasing Limited is controlled by Bibby Asset Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Bibby Asset Finance 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.

4 directors on the board

2.6y median 0.9y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity

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 52Professional services 2

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
00588708
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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