Bibby FS (Holdings) Limited
Company 03143108 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.
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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.
4 directors on the board
- Jonathan Andrew Director · appointed 2020
- Theovinder Singh Chatha Director · appointed 2019
- Ian Downing Director · appointed 1997
- Ian Stuart Ramsden Director · appointed 2020
12.1y median 6.5y
average tenure
29.5y
longest tenure
Directors past 6 years
- Theovinder Singh Chatha Director · appointed 2019
- Ian Downing Director · appointed 1997
- Ian Stuart Ramsden Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Jonathan Andrew Director · appointed 2020
- Theovinder Singh Chatha Director · appointed 2019
- Ian Downing Director · appointed 1997
- Ian Stuart Ramsden Director · appointed 2020
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 74Professional services 3Retail and trade 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bibby Factors Northwest Limited 3 shared directors
- Bibby Factors Limited 3 shared directors
- Bibby Factors Slough Limited 3 shared directors
- Bibby Factors Leicester Limited 3 shared directors
- Bibby Factors Bristol Limited 3 shared directors
- Bibby Financial Services Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03143108 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/12/1995 |
| 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)
64205 - Activities of financial services holding companies
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 Financial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bibby Financial Services (Europe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bibby Financial Services (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bibby Financial Services (FX) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-09
Officers (54)
- Jonathan Andrew Director · appointed 2020
- Ian Stuart Ramsden Director · appointed 2020
- Theovinder Singh Chatha Director · appointed 2019
- Ian Downing Director · appointed 1997
- Bibby Bros. & CO. (Management) Limited Corporate-secretary · appointed 1995
Show 49 former officers
- Kieran Mihkail Monteil Director · appointed 2017 · resigned 2020
- James Alexander Raymond Simeons Director · appointed 2017 · resigned 2017
- Sandra Jane Blackledge Director · appointed 2015 · resigned 2020
- Ian Watson Director · appointed 2015 · resigned 2016
- Ian David Lomas Director · appointed 2014 · resigned 2015
- Julia Melanie Legge Director · appointed 2014 · resigned 2015
- Andrew Mackie Macgregor Tait Director · appointed 2014 · resigned 2014
- Sarah Janine Cook Director · appointed 2014 · resigned 2015
- Robinson, Steven Vears, Mr. Director · appointed 2014 · resigned 2019
- Stephen George Rose Director · appointed 2013 · resigned 2019
- David John Postings Director · appointed 2012 · resigned 2020
- Simon Andrew Featherstone Director · appointed 2012 · resigned 2015
- Gary Spencer Davies Director · appointed 2011 · resigned 2013
- Lisa Marie Cleaver Director · appointed 2011 · resigned 2012
- David James Golding Director · appointed 2011 · resigned 2015
- Andrew John Lewis Leopold Director · appointed 2011 · resigned 2012
- Martin Robert Warman Director · appointed 2010 · resigned 2012
- Lowrey, Raymond, Mr. Director · appointed 2009 · resigned 2012
- Julie Elizabeth Dann Director · appointed 2009 · resigned 2012
- Edward James Winterton Director · appointed 2008 · resigned 2015
- Rashpal Kullar Director · appointed 2007 · resigned 2012
- David John Arthur Director · appointed 2007 · resigned 2012
- Miriam Jane Koller Director · appointed 2006 · resigned 2014
- James Lee Anthony Director · appointed 2006 · resigned 2008
- Mark Timothy Hartigan Director · appointed 2005 · resigned 2014
- Andrew Charles Dixon Director · appointed 2005 · resigned 2012
- Edward John Rimmer Director · appointed 2005 · resigned 2012
- James Brydon Director · appointed 2005 · resigned 2012
- Graham Charles Plater Director · appointed 2005 · resigned 2012
- Susan Myra Jones Director · appointed 2004 · resigned 2004
- Toni Georgina Dare Director · appointed 2004 · resigned 2005
- Richard William Jones Director · appointed 2004 · resigned 2013
- David Ivor Howard Director · appointed 2004 · resigned 2005
- Gerard Donnelly Director · appointed 2001 · resigned 2003
- Neil David Mcgivern Director · appointed 2001 · resigned 2003
- David Rawlinson Director · appointed 2001 · resigned 2002
- Diane Blinkhorn Director · appointed 2001 · resigned 2014
- Simon Mark Cook Director · appointed 2001 · resigned 2002
- Caroline Mary Langron Director · appointed 2000 · resigned 2003
- Maureen Selina Nicolls Director · appointed 2000 · resigned 2002
- Michael James Bibby Director · appointed 1999 · resigned 2001
- Mark John Cleaver Director · appointed 1999 · resigned 2013
- Trevor Rex Patching Director · appointed 1998 · resigned 2003
- Jonathan Haymer Director · appointed 1998 · resigned 2001
- Malcolm Arber Director · appointed 1997 · resigned 2001
- David Albert Robertson Director · appointed 1997 · resigned 2011
- Philip John Mole Director · appointed 1997 · resigned 2003
- Simon Patrick Sherrard Director · appointed 1995 · resigned 1999
- John William Connell Director · appointed 1995 · resigned 1997
Directors and officers on the Companies House record, current and former.
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