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Company · Liverpool

Bibby Factors Leicester Limited

Factoring

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Bibby Factors Leicester Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Edward James Winterton 2018-2021 Director View profile
  2. Stephen George Rose 2018-2019 Director View profile
  3. Steven Vears Robinson 2018-2019 Director View profile
  4. David John Postings 2018-2020 Director View profile
  5. Kashif Syed Ahmad 2018-2018 Director View profile
  6. Mary Bernadette Sharp 2017-2018 Director View profile
  7. Sharon Ann Wiltshire 2013-2018 Director View profile
  8. Terence Andrew Wolfendale 2012-2013 Director View profile
  9. Kevin Anthony Rose 2005-2009 Director View profile
  10. Edward John Rimmer 2004-2012 Director View profile
  11. Andrew Charles Dixon 2003-2004 Director View profile
  12. Nicholas Simon Hart 2002-2004 Director View profile
  13. James Lee Anthony 2002-2005 Director View profile
  14. Pamela Miles 2001-2005 Director View profile
  15. Mark John Cleaver 1998-2003 Director View profile
  16. Maureen Selina Nicolls 1998-1999 Director View profile
  17. David Albert Robertson 1997-2011 Director View profile
  18. Patricia Munday 1994-1997 Director View profile
  19. Simon Patrick Sherrard 1994-1997 Director View profile
  20. John William Connell 1994-1997 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Factoring
Incorporated
11/11/1994
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.

Group

  1. Bibby Factors Leicester Limited is controlled by Bibby Invoice Finance UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Bibby Invoice Finance UK Limited is controlled by Bibby Financial Services (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Bibby Financial Services (UK) Limited is controlled by Bibby FS (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Bibby FS (Holdings) Limited is controlled by Bibby Financial Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Bibby Financial Services 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
  6. 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

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.

3 directors on the board

14.6y median 7.9y
average tenure
29.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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 72Professional services 3

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02989348
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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