Bibby Line Limited

Company 06458336 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

3.3y median 2.7y

average tenure

6.8y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Bibby Marine Limited 2 shared directors
Bibby Holdings Limited 2 shared directors
Bibby Bros. & CO. (Management) Limited 2 shared directors
Bibby Trader Limited 2 shared directors
Bibby Ecowave Limited 2 shared directors
Bibby Line Group Limited 1 shared director

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

Company details

Number	06458336
Status	Active
Type	Private Limited Company
Incorporated	20/12/2007
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)

50200 - Sea and coastal freight water transport64209 - Activities of other holding companies n.e.c.70100 - Activities of head offices

Ownership - persons with significant control (1)

Bibby Line Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (20)

TOY, Natasha Kate Director · appointed 2026
Gilman, Nicholas Charles Director · appointed 2023
Lewis, Jonathan Gareth Director · appointed 2019
Bibby Bros. & CO. (Management) Limited Corporate-secretary · appointed 2007
Oliver, Mary Louise Former Director · appointed 2023 · resigned 2026
Goody, Andrew John Former Director · appointed 2022 · resigned 2023
Worden, Susan Erica Ann Former Director · appointed 2020 · resigned 2022
Samuels, Helen Julia Former Director · appointed 2020 · resigned 2020
Lyons, Mark Joseph Former Director · appointed 2018 · resigned 2019
Cresswell, John Harold Former Director · appointed 2018 · resigned 2020
Crook, Ian Kenneth Former Director · appointed 2017 · resigned 2020
Venables, Simon Peter Former Director · appointed 2016 · resigned 2017
Brown, Michael Peter Former Director · appointed 2016 · resigned 2018
Batra, Gaurav Former Director · appointed 2013 · resigned 2014
Osborne, Jonathan Former Director · appointed 2010 · resigned 2019
Potter, Steven Former Director · appointed 2010 · resigned 2012
Haymer, Jonathan Former Director · appointed 2008 · resigned 2016
Kitchen, Simon Jeremy, Mr. Former Director · appointed 2007 · resigned 2024
Bibby, Michael James Former Director · appointed 2007 · resigned 2018
Golding, Sean Thomas, Mr. Former Director · appointed 2007 · resigned 2013

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

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