Bibby Financial Services Limited
Company 03530461 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
7
directors on the board
6.4y median 5.9y
average tenure
10.5y
longest tenure
3
directors past 6 years
0 vs 7 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits
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.
Related organisations
- Bibby FS (Holdings) Limited 3 shared directors
- Bibby Marine Limited 2 shared directors
- Bibby Factors Northwest Limited 2 shared directors
- Bibby Factors Limited 2 shared directors
- Bibby Leasing Limited 2 shared directors
- Garic Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03530461 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/1998 |
| 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 companies70100 - Activities of head offices
Ownership - persons with significant control (1)
- Bibby Line Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (41)
- King, Marion Ruth Director · appointed 2022
- Perry, Simon Thomas Director · appointed 2021
- Bibby, Geoffrey Frank Harold, Mr. Director · appointed 2021
- Andrew, Jonathan Director · appointed 2020
- Chatha, Theovinder Singh Director · appointed 2019
- Lewis, Jonathan Gareth Director · appointed 2019
- Ramsden, Ian Stuart Director · appointed 2016
- Bibby Bros. & CO. (Management) Limited Corporate-secretary · appointed 1998
- Anderson, David John Lane Freer Former Director · appointed 2021 · resigned 2021
- Bibby, Michael James Former Director · appointed 2021 · resigned 2022
- Cresswell, John Harold Former Director · appointed 2018 · resigned 2020
- Fairey, Michael Edward Former Director · appointed 2017 · resigned 2019
- Winterton, Edward James Former Director · appointed 2017 · resigned 2020
- Lyons, Mark Joseph Former Director · appointed 2016 · resigned 2019
- Batra, Gaurav Former Director · appointed 2016 · resigned 2018
- Riley, David Michael Former Director · appointed 2015 · resigned 2015
- BOX, Steven Richard, Mr. Former Director · appointed 2015 · resigned 2017
- Robinson, Steven Vears, Mr. Former Director · appointed 2014 · resigned 2019
- Willson-Rymer, Darcy Former Director · appointed 2014 · resigned 2018
- Rose, Stephen George Former Director · appointed 2013 · resigned 2019
- Morgan, Tony Former Director · appointed 2012 · resigned 2013
- Postings, David John Former Director · appointed 2012 · resigned 2020
- Davies, Simon Timothy Former Director · appointed 2011 · resigned 2015
- Featherstone, Simon Andrew Former Director · appointed 2011 · resigned 2015
- Lones, Leigh Anderson Former Director · appointed 2011 · resigned 2016
- Potter, Steven Former Director · appointed 2010 · resigned 2012
- Watson, Ian Former Director · appointed 2010 · resigned 2016
- Blinkhorn, Diane Former Director · appointed 2009 · resigned 2014
- Chesters, Stewart Brian Former Director · appointed 2008 · resigned 2010
- Rimmer, Edward John Former Director · appointed 2007 · resigned 2013
- Charlwood, Gregory Wayne Former Director · appointed 2007 · resigned 2010
- Hartigan, Mark Timothy Former Director · appointed 2005 · resigned 2015
- Chapman, Rhiannon Elizabeth Former Director · appointed 2002 · resigned 2003
- Brydon, James Former Director · appointed 2001 · resigned 2002
- Patching, Trevor Rex Former Director · appointed 2001 · resigned 2007
- Cleaver, Mark John Former Director · appointed 2001 · resigned 2013
- Mole, Philip John Former Director · appointed 2001 · resigned 2002
- Robertson, David Albert Former Director · appointed 1998 · resigned 2011
- Downing, Ian Former Director · appointed 1998 · resigned 2007
- Haymer, Jonathan Former Director · appointed 1998 · resigned 2016
- Sherrard, Simon Patrick Former Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record