Company
Bibby Wavemaster 3 Limited
Bibby Wavemaster 3 Limited is an active UK company (number 15793471), incorporated 2024, with 2 current directors, Nigel Colin Patrick Quinn and Nicholas Charles Gilman. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Bibby Wavemaster 3 Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/06/2024
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 Marine Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-21
Group
- Bibby Wavemaster 3 Limited
is controlled by Bibby Marine Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-21 · source: Companies House PSC register - Bibby Marine Services Limited
is controlled by Bibby Marine Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bibby Marine Limited
is controlled by Bibby Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bibby Holdings 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 (no longer on the register)
- Bibby Factors Yorkshire Limited
- Cashflow UK Limited
- Bibby Factors Borehamwood Limited (no longer on the register)
- Bibby Pioneer Limited
- BFS Corporate Financial Solutions Limited (no longer on the register)
- Bibby Leasing Limited
- Factoring UK Group Limited
- Bibby Factors Sussex Limited
- Bibby Factors Leicester Limited
- Bibby Line Limited
- Bibby Navigation Limited (no longer on the register)
- Bibby Maritime Crewing Services Limited
- Bibby Financial Services (UK) Limited
- Fredk.RAY Limited (no longer on the register)
- Bibby Transactional Finance Limited (no longer on the register)
- Bibby Line Group Limited
- Bibby Retail Services Limited (no longer on the register)
- Bibby Financial Services Limited
- Global Management Services Limited
- Bibby ACF Limited (no longer on the register)
- Bibby Travel Limited (no longer on the register)
- Bibby Factors Limited
- Bibby Foreign Exchange Limited
- Bibby Line Group Pension Trustee Limited
- Woodland Burial Parks Limited (no longer on the register)
- 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 (no longer on the register)
- 04290368 (no longer on the register)
- Bibby Taurus Limited
- Greenacres Financial Services Limited (no longer on the register)
- Bibby Asset Finance Limited
- Bibby Wavemaster 2 Limited
- Bibby Factors Scotland Limited
- Bibby Trade Services Limited
- Bibby Marine Management Limited
- Bibby Transport Limited (no longer on the register)
- Greenacres Groups Limited
- Bibby Hydromap Limited
- Bibby Bulk Carriers Limited (no longer on the register)
- Bibby Holdings Limited
- Bibby Renewables Limited (no longer on the register)
- 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
- Nigel Colin Patrick Quinn Director · appointed 2024
- Nicholas Charles Gilman Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Nigel Colin Patrick Quinn Director · appointed 2024
- Nicholas Charles Gilman Director · appointed 2024
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
- 15793471
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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