Company
BFS Marine Finance (Holdings) Limited
BFS Marine Finance (Holdings) Limited is an active UK company (number 14544495), incorporated 2022, with 2 current directors, Theovinder Singh Chatha and Paul Simon Ratcliffe. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Richard Anthony Hargraves 2022-2026 View profile
- Derek Francis Ryan 2022-2026 View profile
- Stuart Michael Sandle 2022-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/12/2022
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 Asset Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-16
Group
- BFS Marine Finance (Holdings) Limited
is controlled by Bibby Asset Finance Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-16 · source: Companies House PSC register - Bibby Asset Finance 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 - 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
- Bibby Financial Services (UK) 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
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.
2 directors on the board
- Paul Simon Ratcliffe Director · appointed 2023
- Theovinder Singh Chatha Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Paul Simon Ratcliffe Director · appointed 2023
- Theovinder Singh Chatha Director · appointed 2026
Left in the last 12 months
- Richard Anthony Hargraves Director · appointed 2022 · resigned 2026
- Derek Francis Ryan Director · appointed 2022 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14544495
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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