The Governance RegisterEdition 2026 · Compiled 12th July 2026

M.A. Ford Europe Limited

Company 00913015 Active

Connected board network

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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.

6
directors on the board
6.2y median 3.8y
average tenure
14.5y
longest tenure
3
directors past 6 years
5 vs 1 portfolio
first-time directors
0
also govern a charity
3
left in the last 12 months

Where else this board sits

Dormant 1Manufacturing 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

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations

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

Company details

Number00913015
StatusActive
TypePrivate Limited Company
Incorporated11/08/1967
Address650 CITY GATE, LONDON ROAD, DERBY, DE24 8WY
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

25730 - Manufacture of tools

Ownership - persons with significant control (2)


  • M.A. Ford Mfg. Co. Inc ceased
    significant influence or control

Officers (21)

  • Theaker, Antony James Director · appointed 2026
  • Carroll, Wayne Director · appointed 2026
  • Franklin, Neil Stuart Director · appointed 2026
  • Kuhrt, Christine Director · appointed 2019
  • Ward, David George Director · appointed 2012
  • Ward, David George Secretary · appointed 2012
  • Hill, Robert Stanley Director · appointed 2012
  • James, Stephen Reginald Former Director · appointed 2017 · resigned 2026
  • Trott, Nicholas Wallace Former Director · appointed 2016 · resigned 2025
  • Wagstaff, Christopher Former Director · appointed 2012 · resigned 2026
  • Smith, Albert Stuart Former Director · appointed 2012 · resigned 2012
  • Morency, Steve Former Director · appointed 2012 · resigned 2020
  • Hazeldine, Victoria Louise Former Director · appointed 2011 · resigned 2012
  • Walkden, Terrence Sydney Former Director · appointed 1999 · resigned 2012
  • Walkden, Joan Former Director · appointed 1999 · resigned 2000
  • Nami, Mozaffar, Dr Former Director · appointed 1994 · resigned 1998
  • Nami, Elizabeth Jane Former Secretary · appointed 1994 · resigned 1998
  • Hazeldine, Robert Stephen Former Director · appointed 1994 · resigned 2012
  • Hazeldine, Alyson Margaret Former Secretary · appointed 1994 · resigned 2012
  • Hazeldine, Beryl May Former Secretary · resigned 1994
  • Hazeldine, Alfred Stuart Former Director · resigned 1994

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

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