Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- Bibby Line Group Limited 1 shared director
- Golf Starz Limited 1 shared director
- Bibby Family Company Limited 1 shared director
- Epic Wirral CIC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04038868 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 21/07/2000 |
| Address | THE DEREK BIBBY CENTRE, WATSON STREET, BIRKENHEAD, WIRRAL, MERSEYSIDE, CH41 3PY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (8)
- Gibson, Lee Roy Director · appointed 2021
- DAY, Charles Henry Director · appointed 2013
- Bibby, Geoffrey Frank Harold Director · appointed 2002
- Bibby, Peter John Secretary · appointed 2000
- Bibby, Derek James Former Secretary · appointed 2000 · resigned 2002
- Allison, Brenda Former Director · appointed 2000 · resigned 2017
- Amlot, Martin Graham Clive, Colonel Former Director · appointed 2000 · resigned 2002
- Shipman, Michael Leslie Former Secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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