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Company

Bibby Financial Services Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 33

  1. David John Lane Freer Anderson 2021-2021 Director View profile
  2. Michael James Bibby 2021-2022 Director View profile
  3. John Harold Cresswell 2018-2020 Director View profile
  4. Michael Edward Fairey 2017-2019 Director View profile
  5. Edward James Winterton 2017-2020 Director View profile
  6. Mark Joseph Lyons 2016-2019 Director View profile
  7. Gaurav Batra 2016-2018 Director View profile
  8. David Michael Riley 2015-2015 Director View profile
  9. Steven Richard Box 2015-2017 Director View profile
  10. Steven Vears Robinson 2014-2019 Director View profile
  11. Darcy Willson-Rymer 2014-2018 Director View profile
  12. Stephen George Rose 2013-2019 Director View profile
  13. Tony Morgan 2012-2013 Director View profile
  14. David John Postings 2012-2020 Director View profile
  15. Simon Timothy Davies 2011-2015 Director View profile
  16. Simon Andrew Featherstone 2011-2015 Director View profile
  17. Leigh Anderson Lones 2011-2016 Director View profile
  18. Steven Potter 2010-2012 Director View profile
  19. Ian Watson 2010-2016 Director View profile
  20. Diane Blinkhorn 2009-2014 Director View profile
  21. Stewart Brian Chesters 2008-2010 Director View profile
  22. Edward John Rimmer 2007-2013 Director View profile
  23. Gregory Wayne Charlwood 2007-2010 Director View profile
  24. Mark Timothy Hartigan 2005-2015 Director View profile
  25. Rhiannon Elizabeth Chapman 2002-2003 Director View profile
  26. James Brydon 2001-2002 Director View profile
  27. Trevor Rex Patching 2001-2007 Director View profile
  28. Mark John Cleaver 2001-2013 Director View profile
  29. Philip John Mole 2001-2002 Director View profile
  30. David Albert Robertson 1998-2011 Director View profile
  31. Ian Downing 1998-2007 Director View profile
  32. Jonathan Haymer 1998-2016 Director View profile
  33. Simon Patrick Sherrard 1998-1999 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/03/1998

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 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
  2. 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.

7 directors on the board

6.4y median 5.9y
average tenure
10.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

1
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 60Transport 4Education 3Professional services 3Manufacturing 2Business services 1Hospitality 1Retail 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.

Sources

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

Record details
Company number
03530461
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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