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Company

Bibby Line Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Bibby Line Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Mary Louise Oliver 2023-2026 Director View profile
  2. Andrew John Goody 2022-2023 Director View profile
  3. Susan Erica Ann Worden 2020-2022 Director View profile
  4. Helen Julia Samuels 2020-2020 Director View profile
  5. Mark Joseph Lyons 2018-2019 Director View profile
  6. John Harold Cresswell 2018-2020 Director View profile
  7. Ian Kenneth Crook 2017-2020 Director View profile
  8. Simon Peter Venables 2016-2017 Director View profile
  9. Michael Peter Brown 2016-2018 Director View profile
  10. Gaurav Batra 2013-2014 Director View profile
  11. Jonathan Osborne 2010-2019 Director View profile
  12. Steven Potter 2010-2012 Director View profile
  13. Jonathan Haymer 2008-2016 Director View profile
  14. Kitchen, Simon Jeremy, Mr. 2007-2024 Director View profile
  15. Michael James Bibby 2007-2018 Director View profile
  16. Golding, Sean Thomas, Mr. 2007-2013 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/12/2007

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 Line 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
  2. 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 for researchers

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

3.3y median 2.7y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Transport 15Finance 6Business services 3Dormant 2Manufacturing 1Professional services 1Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06458336
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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