Network
The large node is Garic Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 20
- Craig Malloy 2023-2024 View profile
- Mark Tyldsley 2019-2022 View profile
- Nigel Colin Patrick Quinn 2019-2023 View profile
- Mark Joseph Lyons 2018-2019 View profile
- John Harold Cresswell 2018-2020 View profile
- Mark Albiston 2018-2025 View profile
- Colin Archibald Hotchkiss 2015-2018 View profile
- Andrew John Goody 2015-2022 View profile
- Jacqueline Barker 2015-2022 View profile
- Neil Robert Richardson 2014-2019 View profile
- Gaurav Batra 2014-2018 View profile
- Peter John Bibby 2014-2025 View profile
- Jonathan Haymer 2013-2016 View profile
- David Albert Robertson 2012-2014 View profile
- Matthew Daniel Gresty 2011-2016 View profile
- Gary Alan Greally 2009-2015 View profile
- Cyril Joseph Green 2008-2011 View profile
- Gary Stuart Entwisle 2009 View profile
- Lorne Entwistle 2005-2014 View profile
- Eric Stanley Entwistle 2005 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Plant Hire, Equipment and Specialised Vehicles
This framework is being re-opened under Procurement Act 2023 section 49. This is for the hire of plant, equipment (with and without operator) and specialised vehicles to the East Riding of Yorkshire Council.
Framework
About
- Incorporated
- 12/02/1988
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 Taurus Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Garic Limited
is controlled by Bibby Taurus Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bibby Taurus 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
- 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
- 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.
5 directors on the board
- Brian Foster Sherlock Director · appointed 2025
- Asif Latief Director · appointed 2025
- Geoffrey Frank Harold Bibby Director · appointed 2021
- Mary Louise Oliver Director · appointed 2024
- Jonathan Gareth Lewis Director · appointed 2019
Directors past 6 years
- Jonathan Gareth Lewis Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Brian Foster Sherlock Director · appointed 2025
Portfolio (4)
- Asif Latief Director · appointed 2025
- Geoffrey Frank Harold Bibby Director · appointed 2021
- Mary Louise Oliver Director · appointed 2024
- Jonathan Gareth Lewis Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Peter John Bibby Director · appointed 2014 · resigned 2025
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
- 02220727
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data