Bibby Financial Services (UK) Limited
Company 09341390 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bibby Trade Services Limited 4 shared directors
- Bibby Invoice Finance UK Limited 4 shared directors
- Bibby Factors Northwest Limited 3 shared directors
- Bibby Factors Limited 3 shared directors
- Bibby Factors Slough Limited 3 shared directors
- Bibby Factors Leicester Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09341390 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/2014 |
| 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)
Ownership - persons with significant control (1)
- Bibby Fs (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Lucile Flamand Director · appointed 2026
- Derek Francis Ryan Director · appointed 2021
- Richard Olver Director · appointed 2021
- Theovinder Singh Chatha Director · appointed 2019
- Ian Stuart Ramsden Director · appointed 2018
- Bibby Bros. & CO. (Management) Limited Corporate-secretary · appointed 2014
- Ian Downing Director · appointed 2014
Show 16 former officers
- Jonathan Andrew Director · appointed 2020 · resigned 2021
- Stephen George Rose Director · appointed 2018 · resigned 2019
- Robinson, Steven Vears, Mr. Director · appointed 2018 · resigned 2019
- Edward James Winterton Director · appointed 2018 · resigned 2021
- Sharon Ann Wiltshire Director · appointed 2017 · resigned 2018
- Kamaljit Kaur White Director · appointed 2017 · resigned 2018
- Tracy Jane Smart Director · appointed 2016 · resigned 2018
- Lowrey, Raymond, Mr. Director · appointed 2016 · resigned 2018
- Sally-Anne Christina Palmer Director · appointed 2016 · resigned 2017
- Imogen Victoria Gurney Director · appointed 2016 · resigned 2018
- Donna Louise Fearnley Director · appointed 2015 · resigned 2016
- Julia Melanie Legge Director · appointed 2015 · resigned 2016
- David James Golding Director · appointed 2015 · resigned 2018
- Ian David Lomas Director · appointed 2015 · resigned 2017
- David John Postings Director · appointed 2015 · resigned 2020
- Mark Timothy Hartigan Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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