Company
Bibby Financial Services (UK) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Bibby Financial Services (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 16
- Jonathan Andrew 2020-2021 View profile
- Stephen George Rose 2018-2019 View profile
- Steven Vears Robinson 2018-2019 View profile
- Edward James Winterton 2018-2021 View profile
- Sharon Ann Wiltshire 2017-2018 View profile
- Kamaljit Kaur White 2017-2018 View profile
- Tracy Jane Smart 2016-2018 View profile
- Raymond Lowrey 2016-2018 View profile
- Sally-Anne Christina Palmer 2016-2017 View profile
- Imogen Victoria Gurney 2016-2018 View profile
- Donna Louise Fearnley 2015-2016 View profile
- Julia Melanie Legge 2015-2016 View profile
- David James Golding 2015-2018 View profile
- Ian David Lomas 2015-2017 View profile
- David John Postings 2015-2020 View profile
- Mark Timothy Hartigan 2014-2015 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 04/12/2014
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.
- Bibby FS (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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 - 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 - 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 - 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
- Bibby Financial Services (Europe) Limited
- 10530810
- Bibby Factors Yorkshire Limited
- Cashflow UK Limited
- Bibby Factors Borehamwood Limited
- Bibby Pioneer Limited
- BFS Corporate Financial Solutions Limited
- Bibby Leasing Limited
- Factoring UK Group Limited
- Bibby Factors Sussex Limited
- Bibby Factors Leicester Limited
- Bibby Line Limited
- Bibby Navigation Limited
- Bibby Maritime Crewing Services Limited
- Fredk.RAY Limited
- Bibby Transactional Finance Limited
- Bibby Line Group Limited
- Bibby Retail Services Limited
- Bibby Financial Services Limited
- Global Management Services Limited
- Bibby ACF Limited
- Bibby Travel Limited
- Bibby Factors Limited
- Bibby Foreign Exchange Limited
- Bibby Line Group Pension Trustee Limited
- Woodland Burial Parks Limited
- Bibby Trade Factors Limited
- Bibby Marine Limited
- Bibby Factors Slough Limited
- AB Avon Limited
- AB Trent Limited
- Garic Limited
- Greenacres Ceremonial Parks Limited
- Bibby Marine Survey Services Limited
- 04290368
- Bibby Taurus Limited
- Greenacres Financial Services Limited
- Bibby Asset Finance Limited
- Bibby Wavemaster 2 Limited
- Bibby Factors Scotland Limited
- Bibby Trade Services Limited
- Bibby Marine Management Limited
- Bibby Transport Limited
- Greenacres Groups Limited
- Bibby Hydromap Limited
- Bibby Bulk Carriers Limited
- Bibby Holdings Limited
- Bibby Renewables Limited
- Bibby Factors Bristol Limited
- Bibby Maritime Limited
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.
6 directors on the board
- Richard Olver Director · appointed 2021
- Theovinder Singh Chatha Director · appointed 2019
- Derek Francis Ryan Director · appointed 2021
- Ian Downing Director · appointed 2014
- Ian Stuart Ramsden Director · appointed 2018
- Lucile Flamand Director · appointed 2026
Directors past 6 years
- Theovinder Singh Chatha Director · appointed 2019
- Ian Downing Director · appointed 2014
- Ian Stuart Ramsden Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Richard Olver Director · appointed 2021
- Lucile Flamand Director · appointed 2026
Portfolio (4)
- Theovinder Singh Chatha Director · appointed 2019
- Derek Francis Ryan Director · appointed 2021
- Ian Downing Director · appointed 2014
- Ian Stuart Ramsden Director · appointed 2018
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09341390
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data