Bibby Bros. & CO. (Management) Limited

Company 01400857 Active

Connected board network

The connection graph needs a free account.

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.

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.

directors on the board

0.1y median 0.1y

average tenure

0.1y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Finance 4Transport 4Dormant 1Manufacturing 1Professional services 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Bibby Line Limited 2 shared directors
Bibby Marine Limited 1 shared director
Bibby Line Group Limited 1 shared director
Bibby Holdings Limited 1 shared director
Garic Limited 1 shared director
Bibby Trader Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01400857
Status	Active
Type	Private Limited Company
Incorporated	21/11/1978
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)

82990 - Other business support service activities n.e.c.99999 - Dormant Company

Ownership - persons with significant control (5)

Bibby Line Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mrs Christine Maud Bibby ceased 2025 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr. Mark Rupert Feeny ceased 2025 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Philip Charles Okell ceased 2025 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Bibby Family Company Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (13)

Jonathan Gareth Lewis Director · appointed 2026
Natasha Kate Toy Director · appointed 2026
Jeanette Hampson Secretary · appointed 2016
Janine Al-Kazaz Secretary · appointed 2015

Show 9 former officers

Bibby, Geoffrey Frank Harold, Mr. Director · appointed 2025 · resigned 2026
Mark Joseph Lyons Director · appointed 2017 · resigned 2019
Simon Peter Venables Director · appointed 2016 · resigned 2017
Jonathan Haymer Director · appointed 1999 · resigned 2016
Nellie Ann Smith Secretary · appointed 1993 · resigned 2020
Michael James Bibby Director · appointed 1992 · resigned 2026
Derek James Bibby Director · resigned 1992
Simon Patrick Sherrard Director · resigned 1999
Arthur Rennie Barnes Secretary · resigned 1993

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.