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Company

Ford Retail Group Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 33

  1. Jonathan Paul Williams 2023-2026 Director View profile
  2. Shaun Glanville 2019-2026 Director View profile
  3. Stuart Edgar Foulds 2017-2022 Director View profile
  4. Nicholas John Jason 2017-2019 Director View profile
  5. Stephen Glenn Hood 2015-2017 Director View profile
  6. Stuart Donald Kerr 2012-2015 Director View profile
  7. Steven Wyn Williams 2007-2013 Director View profile
  8. David Ian Thorley 2006-2007 Director View profile
  9. Nigel Martin Parker 2004-2006 Director View profile
  10. Angus Lushington Wylie Brown 2004-2011 Director View profile
  11. Bryan David Myers 2004-2013 Director View profile
  12. Paul Alexander Macniven 2002-2016 Director View profile
  13. Samuel George Houston 2001-2004 Director View profile
  14. Eamon Bradley 2001-2004 Director View profile
  15. Christopher William Roberts Hayden 2001-2011 Director View profile
  16. Kenneth Checkley 2000-2004 Director View profile
  17. Kevin Cramton 2000-2002 Director View profile
  18. Derek Potts 2000-2001 Director View profile
  19. Alun Morton Jones 1998-2004 Director View profile
  20. Bernard Francis Thomas Judge 1998-2001 Director View profile
  21. Gregory Geiger 1998-2000 Director View profile
  22. John Bernard Cowper 1998-2000 Director View profile
  23. Peter Beynon 1998-1999 Director View profile
  24. John Raymond Witt 1997-1998 Director View profile
  25. John Muir Ritchie 1995-2000 Director View profile
  26. Harry Streets 1993-1995 Director View profile
  27. Christopher Martin Burgess 1995 Director View profile
  28. Terry Christopher Watkins 1995 Director View profile
  29. Eric Jackson 1995 Director View profile
  30. Clive Charles Page 2004-2015 Secretary View profile
  31. Graham Paul Hughes 2004-2009 Secretary View profile
  32. Matheson & CO Limited 1995-2004 Corporate-secretary View profile
  33. Lewis Bernard Mack 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/03/1969

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. Ford Retail Group Limited is controlled by Ford Motor Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Ford Motor Company Limited is controlled by Ford Technologies Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-15 · source: Companies House PSC register
  3. Ford Technologies Limited is controlled by Ford Britain Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-31 · source: Companies House PSC register

Ultimately controlled by Ford Britain Holdings Limited.

20 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

12.5y median 12.5y
average tenure
12.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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 1Retail and trade 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
00950395
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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