Bibby Factors Bristol Limited
Company 03171249 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.
3 directors on the board
- Theovinder Singh Chatha Director · appointed 2019
- Ian Downing Director · appointed 1997
- Ian Stuart Ramsden Director · appointed 2018
14.6y median 7.9y
average tenure
29.1y
longest tenure
Directors past 6 years
- Theovinder Singh Chatha Director · appointed 2019
- Ian Downing Director · appointed 1997
- Ian Stuart Ramsden Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Theovinder Singh Chatha Director · appointed 2019
- Ian Downing Director · appointed 1997
- Ian Stuart Ramsden Director · appointed 2018
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.
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 FS (Holdings) Limited 3 shared directors
- Bibby Trade Services Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03171249 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/1996 |
| 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)
64992 - Factoring
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 Invoice Finance UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- Theovinder Singh Chatha Director · appointed 2019
- Ian Stuart Ramsden Director · appointed 2018
- Ian Downing Director · appointed 1997
- Bibby Bros. & CO. (Management) Limited Corporate-secretary · appointed 1996
Show 26 former officers
- Edward James Winterton Director · appointed 2018 · resigned 2021
- Stephen George Rose Director · appointed 2018 · resigned 2019
- Robinson, Steven Vears, Mr. Director · appointed 2018 · resigned 2019
- David John Postings Director · appointed 2018 · resigned 2020
- Mary Bernadette Sharp Director · appointed 2017 · resigned 2018
- Sharon Ann Wiltshire Director · appointed 2013 · resigned 2018
- Helen Wheeler Director · appointed 2011 · resigned 2012
- Terence Andrew Wolfendale Director · appointed 2010 · resigned 2013
- David James Tilling Director · appointed 2008 · resigned 2010
- Edward John Rimmer Director · appointed 2007 · resigned 2012
- Robin Andrew Goddard Director · appointed 2005 · resigned 2007
- Bobby Robert Lall Director · appointed 2004 · resigned 2004
- Julie Elizabeth Dann Director · appointed 2004 · resigned 2009
- Andrew Charles Dixon Director · appointed 2003 · resigned 2004
- Rhiannon Elizabeth Chapman Director · appointed 2003 · resigned 2003
- Graham Charles Plater Director · appointed 2003 · resigned 2010
- Mark John Cleaver Director · appointed 2002 · resigned 2003
- James William Hester Director · appointed 2001 · resigned 2003
- Simon Mark Cook Director · appointed 2000 · resigned 2002
- Trevor Rex Patching Director · appointed 2000 · resigned 2002
- David Albert Robertson Director · appointed 1997 · resigned 2011
- Jeremy Howard Coombes Director · appointed 1997 · resigned 2000
- Richard John Pepler Director · appointed 1997 · resigned 2000
- Philip John Mole Director · appointed 1996 · resigned 1999
- Simon Patrick Sherrard Director · appointed 1996 · resigned 1997
- John William Connell Director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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