Ford Motor Company Limited
Company 00235446 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.
5
directors on the board
5.9y median 4.6y
average tenure
12.1y
longest tenure
1
directors past 6 years
2 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
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.
Professional services 5Finance 1Manufacturing 1Transport 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: 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.
- Ford Technologies Limited 2 shared directors
- Ford JL Limited 1 shared director
- Ford International Liquidity Management Limited 1 shared director
- Ford Halewood Transmissions Limited 1 shared director
- Ford Senior Staff Escrow Trustee Limited 1 shared director
- Ford Smart Mobility U.K. Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00235446 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/1928 |
| Address | ARTERIAL ROAD, LAINDON, ESSEX, SS15 6EE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
29100 - Manufacture of motor vehicles29320 - Manufacture of other parts and accessories for motor vehicles45111 - Sale of new cars and light motor vehicles
Ownership - persons with significant control (1)
- Ford Technologies Limited
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm
Officers (66)
- Kerry Victoria Higgins Secretary · appointed 2025
- Andrew Duckers Director · appointed 2023
- Terry Sapsford Director · appointed 2022
- Nicola Jayne Walker Director · appointed 2021
- Lisa Brankin Director · appointed 2020
- Jane Louise Skerry Director · appointed 2014
- David Nicholas Robinson Secretary · appointed 2008
Show 59 former officers
- Sabine Duerholt Director · appointed 2022 · resigned 2023
- Timothy Mark Slatter Director · appointed 2022 · resigned 2023
- Abimbola Moradeke Adesanya Secretary · appointed 2020 · resigned 2025
- Johan Egbert Schep Director · appointed 2019 · resigned 2023
- Barry Spendlove Director · appointed 2019 · resigned 2022
- John Spencer Gardiner Director · appointed 2018 · resigned 2022
- Peter Richard Davies Director · appointed 2017 · resigned 2019
- Kieran James Vincent Cahill Director · appointed 2016 · resigned 2021
- Andrew John Barratt Director · appointed 2015 · resigned 2020
- Clive Henry Bailey Director · appointed 2015 · resigned 2018
- Madeleine Rachel Hallward Director · appointed 2013 · resigned 2019
- Timothy William Holmes Director · appointed 2013 · resigned 2018
- Shaun Glanville Director · appointed 2013 · resigned 2019
- Stephen Robert Evison Director · appointed 2013 · resigned 2014
- David Lowe Director · appointed 2011 · resigned 2012
- Mark Ovenden Director · appointed 2011 · resigned 2015
- Mark C Turner Director · appointed 2011 · resigned 2015
- Stephen Odell Director · appointed 2010 · resigned 2013
- Ryan Jason Anderson Director · appointed 2009 · resigned 2011
- Joseph Greenwell Director · appointed 2009 · resigned 2013
- Nigel Robert Sharp Director · appointed 2009 · resigned 2011
- Jennifer Dawn Ball Director · appointed 2009 · resigned 2012
- Paul Roger Kiernan Director · appointed 2008 · resigned 2011
- Monazza Khan Secretary · appointed 2008 · resigned 2025
- Robert Mark Blenkinsop Director · appointed 2006 · resigned 2008
- Catherine O'Callaghan Director · appointed 2006 · resigned 2008
- Graham Russell Hoare Director · appointed 2006 · resigned 2021
- Roelant De Waard Director · appointed 2006 · resigned 2008
- John Fleming Director · appointed 2005 · resigned 2010
- Sean Mcilveen Director · appointed 2003 · resigned 2006
- Paul Vincent Smith Director · appointed 2003 · resigned 2006
- Paul Roger Thomas Director · appointed 2002 · resigned 2006
- Roger George Putnam Director · appointed 2002 · resigned 2005
- Maria Antoniou Director · appointed 2001 · resigned 2003
- Graham Paul Hughes Secretary · appointed 2000 · resigned 2009
- David William Thursfield Director · appointed 2000 · resigned 2004
- Susan Lesley Pearson Secretary · appointed 1999 · resigned 2008
- Natalie Helen Jobling Secretary · appointed 1999 · resigned 2001
- Richard Parry-Jones Director · appointed 1995 · resigned 1998
- Robert Arthur Hill Director · appointed 1995 · resigned 2000
- Paul Grahame Knight Director · appointed 1995 · resigned 2002
- Michael James Callaghan Director · appointed 1995 · resigned 2001
- Charles Gilbert Vacy-Ash Secretary · appointed 1993 · resigned 1999
- Jacques Albert Nasser Director · appointed 1993 · resigned 1995
- Ashworth, Geoffrey Ernest, Assistant Secretary Secretary · appointed 1993 · resigned 1999
- Clive Charles Page Secretary · appointed 1992 · resigned 2016
- Mcallister, Ian Gerald, Sir Director · appointed 1991 · resigned 2002
- Kenneth Cannell Director · appointed 1991 · resigned 1994
- Lloyd Lindsey Halstead Director · resigned 1992
- Bruce Blythe Director · resigned 1993
- John Arthur Oldfield Director · resigned 1995
- Alec Barclay Murray Director · resigned 1991
- William George Francis Brooks Director · resigned 1994
- Bruce Winfield Parkes Secretary · resigned 1991
- Derek Donald Barron Director · resigned 1991
- Louis Robert Ross Director · resigned 1993
- Albert Caspers Director · resigned 1996
- John William Hougham Director · resigned 1993
- Basil Joseph Coughlan Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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