Bibby Leasing Limited
Company 00588708 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bibby Factors Northwest Limited 2 shared directors
- Bibby Factors Limited 2 shared directors
- Bibby Factors Slough Limited 2 shared directors
- Bibby Factors Leicester Limited 2 shared directors
- Bibby FS (Holdings) Limited 2 shared directors
- Bibby Factors Bristol Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00588708 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/1957 |
| 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)
Ownership - persons with significant control (1)
- Bibby Asset Finance Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- Theovinder Singh Chatha Director · appointed 2026
- Stephen James Hand Director · appointed 2025
- Daniel Peter Nield Director · appointed 2025
- Ian Stuart Ramsden Director · appointed 2018
- Bibby Bros. & CO. (Management) Limited Corporate-secretary · appointed 2005
Show 23 former officers
- Derek Francis Ryan Director · appointed 2023 · resigned 2026
- Sean Finbarr Neville Director · appointed 2023 · resigned 2025
- Stuart Michael Sandle Director · appointed 2023 · resigned 2024
- Richard Andrew Carter Director · appointed 2020 · resigned 2020
- Ian John Wilkins Director · appointed 2017 · resigned 2019
- Ian David Lomas Director · appointed 2014 · resigned 2017
- Edward John Rimmer Director · appointed 2008 · resigned 2012
- Andrew Charles Dixon Director · appointed 2005 · resigned 2013
- Michael Charles Peter Deacon Director · appointed 2005 · resigned 2007
- Ian Downing Director · appointed 2005 · resigned 2023
- David Albert Robertson Director · appointed 2005 · resigned 2011
- Richard William Jones Director · appointed 2005 · resigned 2007
- Vinodka Murria Director · appointed 2004 · resigned 2005
- Carol Ann Roberts Director · appointed 2004 · resigned 2017
- Dawn Henderson Bowler Director · appointed 2003 · resigned 2004
- William Michael Cran Director · appointed 2002 · resigned 2004
- Robin Miles Thornton Director · appointed 2000 · resigned 2003
- John William Blanchflower Director · appointed 1999 · resigned 2004
- Malcolm John Wilson Secretary · appointed 1999 · resigned 2005
- Christopher John Marsden Director · appointed 1998 · resigned 2002
- Adrian Charles Wardner Director · resigned 1999
- John Anthony Schofield Secretary · resigned 1997
- Robert Darnton Wade Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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