Bibby Asset Finance Limited

Company 04044911 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.1y median 0.5y

average tenure

8.3y

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 52Professional services 2

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 Factors Northwest Limited 2 shared directors
Bibby Factors Limited 2 shared directors
Bibby Leasing Limited 2 shared directors
Bibby Factors Slough Limited 2 shared directors
Bibby Factors Leicester Limited 2 shared directors
Bibby FS (Holdings) Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04044911
Status	Active
Type	Private Limited Company
Incorporated	01/08/2000
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)

64910 - Financial leasing

Ownership - persons with significant control (1)

Bibby Financial Services (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (16)

Chatha, Theovinder Singh Director · appointed 2026
Stalmanis, John Andrew Director · appointed 2026
Ramsden, Ian Stuart Director · appointed 2018
Bibby Bros. & CO. (Management) Limited Corporate-secretary · appointed 2000
Ryan, Derek Francis Former Director · appointed 2023 · resigned 2026
Sandle, Stuart Michael Former Director · appointed 2023 · resigned 2024
Carter, Richard Andrew Former Director · appointed 2020 · resigned 2020
Wilkins, Ian John Former Director · appointed 2017 · resigned 2019
Rimmer, Edward John Former Director · appointed 2007 · resigned 2012
Roberts, Carol Ann Former Director · appointed 2005 · resigned 2017
Dixon, Andrew Charles Former Director · appointed 2004 · resigned 2013
Deacon, Michael Charles Peter Former Director · appointed 2003 · resigned 2007
Cleaver, Mark John Former Director · appointed 2002 · resigned 2004
Jones, Richard William Former Director · appointed 2001 · resigned 2007
Downing, Ian Former Director · appointed 2000 · resigned 2023
Robertson, David Albert Former Director · appointed 2000 · resigned 2011

Directors and officers on the Companies House record, current and former.

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