Company · Liverpool
Bibby Maritime Limited
Sea and coastal freight water transport
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- Andrew John Goody 2022-2023 View profile
- Susan Erica Ann Worden 2020-2022 View profile
- Helen Julia Samuels 2020-2020 View profile
- Simon Jeremy Kitchen 2019-2020 View profile
- Stephen Henry Bolton 2017-2021 View profile
- Ian Kenneth Crook 2017-2020 View profile
- Carl Paul Mclaughlin 2016-2019 View profile
- John Howard Hughes 2013-2024 View profile
- Steven Potter 2010-2012 View profile
- Michael James Bibby 2010-2012 View profile
- Jonathan Haymer 2010-2012 View profile
- Stephen Blaikie 2008-2017 View profile
- Martin Cranston Kent 2008-2010 View profile
- Sean Thomas Golding 2006-2017 View profile
- Cyril Joseph Green 2004-2010 View profile
- Mark Alfred Preece 2003-2004 View profile
- Julian Eric Sanderson 2002-2003 View profile
- Jonathan Osborne 2001-2019 View profile
- David John Sterrett 1993 View profile
- Michael Anthony Liverton 1994 View profile
- John Stewart Whewell Hogarth 2006 View profile
- Simon Patrick Sherrard 1999 View profile
- Arthur Rennie Barnes 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Sea and coastal freight water transport
- Incorporated
- 06/01/1975
- Registered office
- Liverpool
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 Marine Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Bibby Maritime Limited
is controlled by Bibby Marine Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bibby Marine Limited
is controlled by Bibby Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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 Holdings Limited
- Bibby Renewables Limited
- Bibby Factors Bristol 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.
2 directors on the board
- Nigel Colin Patrick Quinn Director · appointed 2021
- Nicholas Charles Gilman Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Nigel Colin Patrick Quinn Director · appointed 2021
- Nicholas Charles Gilman Director · appointed 2023
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
- 01195555
- 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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