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Bibby Factors International Limited

Bibby Factors International Limited is an active UK company (number 04081220), incorporated 2000, with 3 current directors including Theovinder Singh Chatha and Ian Stuart Ramsden. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

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Who leads it

Previous officers 24

  1. Edward James Winterton 2018-2021 Director View profile
  2. Stephen George Rose 2018-2019 Director View profile
  3. Steven Vears Robinson 2018-2019 Director View profile
  4. David John Postings 2018-2020 Director View profile
  5. Kashif Syed Ahmad 2018-2018 Director View profile
  6. Craig Durnell 2017-2018 Director View profile
  7. Philip Anthony Tobin 2016-2017 Director View profile
  8. Mark John Lindsay 2015-2016 Director View profile
  9. Ian David Lomas 2014-2017 Director View profile
  10. Marie Carol Harvey 2014-2017 Director View profile
  11. Andrew Charles Dixon 2013-2013 Director View profile
  12. Mark Lawrence Finn 2012-2013 Director View profile
  13. Eileen Creely 2011-2012 Director View profile
  14. Mark Peter Riches 2011-2012 Director View profile
  15. Unni Karin Henning 2011-2012 Director View profile
  16. Lisa Marie Harvey 2008-2011 Director View profile
  17. Edward John Rimmer 2007-2012 Director View profile
  18. Mark John Cleaver 2004-2007 Director View profile
  19. Martin Robert Warman 2003-2010 Director View profile
  20. Andrew James Meadwell 2003-2011 Director View profile
  21. Ian William John Varley 2001-2006 Director View profile
  22. David Rawlinson 2001-2002 Director View profile
  23. Trevor Rex Patching 2001-2004 Director View profile
  24. David Albert Robertson 2000-2011 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/09/2000

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 Factors International Limited is controlled by Bibby Invoice Finance UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Bibby Invoice Finance UK Limited is controlled by Bibby Financial Services (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Bibby Financial Services (UK) Limited is controlled by Bibby FS (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Bibby FS (Holdings) Limited is controlled by Bibby Financial Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. 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
  6. 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.

3 directors on the board

13.8y median 8.2y
average tenure
26y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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 72Professional services 3

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
04081220
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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