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Company · Liverpool

Bibby Revolving Finance Limited

Bibby Revolving Finance Limited is an active UK company (number 07693461), incorporated 2011, with 3 current directors including Theovinder Singh Chatha and Ian Stuart Ramsden. Source: Companies House, updated 25th October 2026.

Factoring

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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password

Network

The large node is Bibby Revolving Finance Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 8

  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. Sharon Ann Wiltshire 2017-2018 Director View profile
  6. Andrew Charles Dixon 2011-2013 Director View profile
  7. Karen Jacqueline Rawlinson 2011-2013 Director View profile
  8. Edward John Rimmer 2011-2012 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Factoring
Incorporated
05/07/2011
Registered office
Liverpool

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 Revolving Finance 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

More than one holder is recorded with a majority (Mark Rupert Feeny (50-75% shares, 50-75% voting, appoints directors); Philip Charles Okell (50-75% shares, 50-75% voting, appoints directors); Christine Maud Bibby (50-75% shares, 50-75% voting, appoints directors) and 1 more), so no single ultimate controller is stated.

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

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

10.2y median 8.2y
average tenure
15.3y
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
07693461
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 25th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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