Bibby Trader Limited

Company 02822948 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.6y median 1.6y

average tenure

2.7y

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

Transport 15Business services 2Finance 2Professional services 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

Bibby Line Limited 2 shared directors
Bibby Marine Limited 1 shared director
Bibby Holdings Limited 1 shared director
Bibby Maritime Limited 1 shared director
Bibby Bros. & CO. (Management) Limited 1 shared director
MNP EG Limited 1 shared director

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

Company details

Number	02822948
Status	Active
Type	Private Limited Company
Incorporated	26/05/1993
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)

99999 - Dormant Company

Ownership - persons with significant control (1)

Bibby Line Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (21)

TOY, Natasha Kate Director · appointed 2026
Gilman, Nicholas Charles Director · appointed 2023
Bibby Bros. & CO. (Management) Limited Corporate-secretary · appointed 1993
Oliver, Mary Louise Former Director · appointed 2023 · resigned 2026
Goody, Andrew John Former Director · appointed 2022 · resigned 2023
Worden, Susan Erica Ann Former Director · appointed 2020 · resigned 2022
Samuels, Helen Julia Former Director · appointed 2020 · resigned 2020
Crook, Ian Kenneth Former Director · appointed 2017 · resigned 2020
Golding, Sean Thomas, Mr. Former Director · appointed 2006 · resigned 2013
Kitchen, Simon Jeremy, Mr. Former Director · appointed 2005 · resigned 2024
Green, Cyril Joseph Former Director · appointed 2004 · resigned 2008
Woodcock, Howard Dennis Former Director · appointed 2003 · resigned 2008
Preece, Mark Alfred Former Director · appointed 2003 · resigned 2004
Osborne, Jonathan Former Director · appointed 2001 · resigned 2006
Haymer, Jonathan Former Director · appointed 1994 · resigned 2002
Bibby, Michael James Former Director · appointed 1993 · resigned 2003
Hogarth, John Stewart Whewell Former Director · appointed 1993 · resigned 2003
Sherrard, Simon Patrick Former Director · appointed 1993 · resigned 1999
Barnes, Arthur Rennie Former Director · appointed 1993 · resigned 1993
Shepherd, Nicola Juliet Jane Former Director · appointed 1993 · resigned 1993
COX, Simon John Former Secretary · appointed 1993 · resigned 1993

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

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