Company · Liverpool
Bibby Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- Craig Malloy 2023-2024 View profile
- Andrew John Goody 2022-2023 View profile
- Susan Erica Ann Worden 2021-2022 View profile
- Ian Kenneth Crook 2018-2020 View profile
- Simon Peter Venables 2016-2017 View profile
- Mark Joseph Lyons 2016-2019 View profile
- Steven Potter 2010-2010 View profile
- Sean Thomas Golding 2006-2017 View profile
- Cyril Joseph Green 2004-2010 View profile
- Timothy William Sheehan 2003-2005 View profile
- Simon Jeremy Kitchen 2003-2008 View profile
- Howard Dennis Woodcock 2003-2008 View profile
- Mark Alfred Preece 2003-2004 View profile
- Jonathan Osborne 2001-2010 View profile
- Nigel Howard Malpass 2000-2002 View profile
- John Edward Harding 2000-2003 View profile
- Peter Guy Walton Vickers 2000-2007 View profile
- Andrew James Palmer 1997-1999 View profile
- Jonathan Haymer 1994-2016 View profile
- David John Sterrett 1993 View profile
- Michael James Bibby 2010 View profile
- John Stewart Whewell Hogarth 2006 View profile
- Simon Patrick Sherrard 1999 View profile
- Arthur Rennie Barnes 1993 View profile
- John William Connell 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 17/09/1970
- Registered office
- Liverpool
- Previous names
- Bibby Line Limited (until 27/12/2007)
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.
- Bibby Line Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Bibby Holdings 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 - 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
- Bibby Financial Services (Europe) Limited
- 10530810
- Bibby Factors Yorkshire Limited
- Cashflow UK Limited
- Bibby Factors Borehamwood Limited
- Bibby Pioneer Limited
- BFS Corporate Financial Solutions Limited
- Bibby Leasing Limited
- Factoring UK Group Limited
- Bibby Factors Sussex Limited
- Bibby Factors Leicester Limited
- Bibby Line Limited
- Bibby Navigation Limited
- Bibby Maritime Crewing Services Limited
- Bibby Financial Services (UK) Limited
- Fredk.RAY Limited
- Bibby Transactional Finance Limited
- Bibby Line Group Limited
- Bibby Retail Services Limited
- Bibby Financial Services Limited
- Global Management Services Limited
- Bibby ACF Limited
- Bibby Travel Limited
- Bibby Factors Limited
- Bibby Foreign Exchange Limited
- Bibby Line Group Pension Trustee Limited
- Woodland Burial Parks Limited
- Bibby Trade Factors Limited
- Bibby Marine Limited
- Bibby Factors Slough Limited
- AB Avon Limited
- AB Trent Limited
- Garic Limited
- Greenacres Ceremonial Parks Limited
- Bibby Marine Survey Services Limited
- 04290368
- Bibby Taurus Limited
- Greenacres Financial Services Limited
- Bibby Asset Finance Limited
- Bibby Wavemaster 2 Limited
- Bibby Factors Scotland Limited
- Bibby Trade Services Limited
- Bibby Marine Management Limited
- Bibby Transport Limited
- Greenacres Groups Limited
- Bibby Hydromap Limited
- Bibby Bulk Carriers Limited
- Bibby Renewables Limited
- Bibby Factors Bristol Limited
- Bibby Maritime Limited
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
- Mary Louise Oliver Director · appointed 2024
- Nicholas Charles Gilman Director · appointed 2023
- Jonathan Gareth Lewis Director · appointed 2019
Directors past 6 years
- Jonathan Gareth Lewis Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Mary Louise Oliver Director · appointed 2024
- Nicholas Charles Gilman Director · appointed 2023
- Jonathan Gareth Lewis Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00989531
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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