Company · Liverpool
Bibby Bros. & CO. (Management) Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Geoffrey Frank Harold Bibby 2025-2026 View profile
- Mark Joseph Lyons 2017-2019 View profile
- Simon Peter Venables 2016-2017 View profile
- Jonathan Haymer 1999-2016 View profile
- Michael James Bibby 1992-2026 View profile
- Derek James Bibby 1992 View profile
- Simon Patrick Sherrard 1999 View profile
- Nellie Ann Smith 1993-2020 View profile
- Arthur Rennie Barnes 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.; Dormant Company
- Incorporated
- 21/11/1978
- Registered office
- Liverpool
Ownership
Owned by (5) 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.
- Christine Maud Bibby ceased 2025-10-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-22 - Mark Rupert Feeny ceased 2025-10-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-22 - Philip Charles Okell ceased 2025-10-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-22 - Bibby Line Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-16 - Bibby Family Company Limited ceased 2025-10-16
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-23
Group
- Bibby Bros. & CO. (Management) Limited
is controlled by Christine Maud Bibby
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-22, ceased 2025-10-16 · source: Companies House PSC register
Ultimately controlled by Christine Maud Bibby.
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
- Jonathan Gareth Lewis Director · appointed 2026
- Natasha Kate Toy Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Jonathan Gareth Lewis Director · appointed 2026
- Natasha Kate Toy Director · appointed 2026
Left in the last 12 months
- Geoffrey Frank Harold Bibby Director · appointed 2025 · resigned 2026
- Michael James Bibby Director · appointed 1992 · resigned 2026
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
- 01400857
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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