Company
Greenacres Ceremonial Parks Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Nicholas Trevor Penter 2017-2018 View profile
- Demetri Dinopoulos 2017-2018 View profile
- Richard Gomersall 2017-2018 View profile
- Simon Peter Venables 2017-2017 View profile
- Andrew Mackie Macgregor Tait 2015-2018 View profile
- Jonathan Osborne 2015-2017 View profile
- Andrew John Goody 2014-2015 View profile
- Nicola Susan Whichelow 2013-2014 View profile
- Andrew John Paling 2010-2015 View profile
- Golding, Sean Thomas, Mr. 2008-2010 View profile
- John Owen Newton 2002-2011 View profile
- Nicholas Vincent Taylor 2000-2011 View profile
- Anthony James Bilham Boddy 1999-2002 View profile
- Bibby Bros. & CO. (Management) Limited 2011-2017 View profile
- Donald Pearson 2000-2011 View profile
- Sarah Jean Gowing 2000-2006 View profile
- Melvyn George Colby 1999-2000 View profile
- Emma Louise Boddy 1999-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/04/1999
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.
- Greenacres Groups Limited ceased 2019-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Greenacres Ceremonial Parks Limited
is controlled by Greenacres Groups Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2019-12-31 · source: Companies House PSC register - Greenacres Groups Limited
is controlled by Bibby Line Group Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-05-19 · 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
- 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
- Bibby Maritime 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.
3 directors on the board
- Anthony Geoffrey David Esse Director · appointed 2018
- Christopher James Affleck Penney Director · appointed 2018
- Christopher John Thurston Koller Director · appointed 2024
Directors past 6 years
- Anthony Geoffrey David Esse Director · appointed 2018
- Christopher James Affleck Penney Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Anthony Geoffrey David Esse Director · appointed 2018
- Christopher James Affleck Penney Director · appointed 2018
- Christopher John Thurston Koller Director · appointed 2024
Also govern a charity
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03763503
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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