The Governance RegisterEdition 2026 · Compiled 12th July 2026

Bibby Family Company Limited

Company 13486254 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
5y median 5y
average tenure
5y
longest tenure
0
directors past 6 years
1 vs 2 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months

Where else this board sits

Manufacturing 3Arts and leisure 2Business services 1Finance 1Other services 1Professional services 1Utilities 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

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

Company details

Number13486254
StatusActive
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated30/06/2021
AddressC/O BIBBY LINE GROUP LTD 3RD FLOOR, WALKER HOUSE, LIVERPOOL, L2 3YL
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (3)

  • Mr Geoffrey Frank Harold Bibby British
    voting rights 25-50%
  • Sir Michael James Bibby British
    voting rights 25-50%
  • Mr Peter John Bibby British
    voting rights 25-50%

Officers (4)

  • Bibby Bros. & CO. (Management) Limited Corporate-secretary · appointed 2021
  • Bibby, Michael James, Sir Director · appointed 2021
  • Bibby, Peter John Director · appointed 2021
  • Bibby, Geoffrey Frank Harold Director · appointed 2021

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

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