Company · Liverpool
Bibby FS (Holdings) Limited
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 49
- Kieran Mihkail Monteil 2017-2020 View profile
- James Alexander Raymond Simeons 2017-2017 View profile
- Sandra Jane Blackledge 2015-2020 View profile
- Ian Watson 2015-2016 View profile
- Ian David Lomas 2014-2015 View profile
- Julia Melanie Legge 2014-2015 View profile
- Andrew Mackie Macgregor Tait 2014-2014 View profile
- Sarah Janine Cook 2014-2015 View profile
- Steven Vears Robinson 2014-2019 View profile
- Stephen George Rose 2013-2019 View profile
- David John Postings 2012-2020 View profile
- Simon Andrew Featherstone 2012-2015 View profile
- Gary Spencer Davies 2011-2013 View profile
- Lisa Marie Cleaver 2011-2012 View profile
- David James Golding 2011-2015 View profile
- Andrew John Lewis Leopold 2011-2012 View profile
- Martin Robert Warman 2010-2012 View profile
- Raymond Lowrey 2009-2012 View profile
- Julie Elizabeth Dann 2009-2012 View profile
- Edward James Winterton 2008-2015 View profile
- Rashpal Kullar 2007-2012 View profile
- David John Arthur 2007-2012 View profile
- Miriam Jane Koller 2006-2014 View profile
- James Lee Anthony 2006-2008 View profile
- Mark Timothy Hartigan 2005-2014 View profile
- Andrew Charles Dixon 2005-2012 View profile
- Edward John Rimmer 2005-2012 View profile
- James Brydon 2005-2012 View profile
- Graham Charles Plater 2005-2012 View profile
- Susan Myra Jones 2004-2004 View profile
- Toni Georgina Dare 2004-2005 View profile
- Richard William Jones 2004-2013 View profile
- David Ivor Howard 2004-2005 View profile
- Gerard Donnelly 2001-2003 View profile
- Neil David Mcgivern 2001-2003 View profile
- David Rawlinson 2001-2002 View profile
- Diane Blinkhorn 2001-2014 View profile
- Simon Mark Cook 2001-2002 View profile
- Caroline Mary Langron 2000-2003 View profile
- Maureen Selina Nicolls 2000-2002 View profile
- Michael James Bibby 1999-2001 View profile
- Mark John Cleaver 1999-2013 View profile
- Trevor Rex Patching 1998-2003 View profile
- Jonathan Haymer 1998-2001 View profile
- Malcolm Arber 1997-2001 View profile
- David Albert Robertson 1997-2011 View profile
- Philip John Mole 1997-2003 View profile
- Simon Patrick Sherrard 1995-1999 View profile
- John William Connell 1995-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies
- Incorporated
- 27/12/1995
- Registered office
- Liverpool
- Previous names
- Bibby Group of Factors Limited (until 30/10/2015)
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 Financial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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 - 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 - 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
- Garic 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
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.
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
- Jonathan Andrew Director · appointed 2020
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03143108
- 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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