Bibby Holdings Limited
Company 00989531 Active
Connected board network
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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.
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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.
3 directors on the board
- Mary Louise Oliver Director · appointed 2024
- Nicholas Charles Gilman Director · appointed 2023
- Jonathan Gareth Lewis Director · appointed 2019
3.8y median 2.7y
average tenure
6.9y
longest tenure
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
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.
Transport 17Finance 5Business services 2Manufacturing 2Dormant 1Tech and media 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bibby Marine Limited 2 shared directors
- Garic Limited 2 shared directors
- Bibby Line Limited 2 shared directors
- Bibby Taurus Limited 2 shared directors
- Bibby Ecowave Limited 2 shared directors
Connected through a shared director
- Bibby Line Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00989531 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/1970 |
| 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)
64209 - Activities of other holding companies n.e.c.
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
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bibby Taurus Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bibby Marine Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bibby Travel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bibby Ecowave Limited
50-75% shares, 50-75% voting, appoints directors · notified 2025-02-07
Officers (29)
- Mary Louise Oliver Director · appointed 2024
- Nicholas Charles Gilman Director · appointed 2023
- Jonathan Gareth Lewis Director · appointed 2019
- Bibby Bros. & CO. (Management) Limited Corporate-secretary
Show 25 former officers
- Craig Malloy Director · appointed 2023 · resigned 2024
- Andrew John Goody Director · appointed 2022 · resigned 2023
- Susan Erica Ann Worden Director · appointed 2021 · resigned 2022
- Ian Kenneth Crook Director · appointed 2018 · resigned 2020
- Simon Peter Venables Director · appointed 2016 · resigned 2017
- Mark Joseph Lyons Director · appointed 2016 · resigned 2019
- Steven Potter Director · appointed 2010 · resigned 2010
- Golding, Sean Thomas, Mr. Director · appointed 2006 · resigned 2017
- Cyril Joseph Green Director · appointed 2004 · resigned 2010
- Timothy William Sheehan Director · appointed 2003 · resigned 2005
- Kitchen, Simon Jeremy, Mr. Director · appointed 2003 · resigned 2008
- Howard Dennis Woodcock Director · appointed 2003 · resigned 2008
- Mark Alfred Preece Director · appointed 2003 · resigned 2004
- Jonathan Osborne Director · appointed 2001 · resigned 2010
- Nigel Howard Malpass Director · appointed 2000 · resigned 2002
- John Edward Harding Director · appointed 2000 · resigned 2003
- Peter Guy Walton Vickers Director · appointed 2000 · resigned 2007
- Andrew James Palmer Director · appointed 1997 · resigned 1999
- Jonathan Haymer Director · appointed 1994 · resigned 2016
- David John Sterrett Director · resigned 1993
- Michael James Bibby Director · resigned 2010
- John Stewart Whewell Hogarth Director · resigned 2006
- Simon Patrick Sherrard Director · resigned 1999
- Arthur Rennie Barnes Director · resigned 1993
- John William Connell Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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