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Company

Ferodo Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Ferodo Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Carol Avril Jones 2020-2024 Director View profile
  2. Elaine Janet Milner 2018-2020 Director View profile
  3. Michael Andrew Bagguley 2018-2018 Director View profile
  4. John Hamilton Devonald 2004-2007 Director View profile
  5. James Zamoyski 2000-2003 Director View profile
  6. David Matthew Sherbin 2000-2004 Director View profile
  7. Andrew Gary Holmes 1999-2000 Director View profile
  8. Stephen Paul Arnold 1998-2000 Director View profile
  9. David Walter Finnett 1994-1998 Director View profile
  10. Harold Francis Baines 1999 Director View profile
  11. John David Bell 1995 Director View profile
  12. Sasha Marie Francesca Cullen 2022-2024 Secretary View profile
  13. Matthew John Bailey 2020-2022 Secretary View profile
  14. Beverley Ann Sutton 2010-2020 Secretary View profile
  15. Elizabeth Shawcross Swift 2009-2010 Secretary View profile
  16. Andrew Christopher Boydell 2000-2009 Secretary View profile
  17. Patricia Josephine Robinson 1998-2000 Secretary View profile
  18. Jennifer Mary Hogg 1995-1998 Secretary View profile
  19. Malcolm John Ward 1994-1995 Secretary View profile
  20. Christopher John Dodson 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/06/1965

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.

Group

  1. Ferodo Limited is controlled by Federal-Mogul Friction Products Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Federal-Mogul Friction Products Limited is controlled by F-M Motorparts Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. F-M Motorparts Limited is controlled by Federal-Mogul Global Growth Limited
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2017-11-30 · source: Companies House PSC register

Ultimately controlled by Federal-Mogul Global Growth Limited.

26 other companies in this group

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.

1 directors on the board

2.1y median 2.1y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
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.

Manufacturing 2Business services 1Finance 1Property 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00851194
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data