Ford JL Limited
Company 01672066 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
3
directors on the board
3.4y median 3.3y
average tenure
4.7y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
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.
Professional services 9Finance 1Manufacturing 1Tech and media 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ford International Liquidity Management Limited 3 shared directors
- Ford VH Limited 2 shared directors
- Ford Britain Holdings Limited 2 shared directors
- Ford Motor Company Limited 1 shared director
- Ford Motor International Holdings Limited 1 shared director
- Ford Technologies Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01672066 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/1982 |
| Address | ARTERIAL ROAD, LAINDON, ESSEX, SS15 6EE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Ford Motor Company
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm
Officers (60)
- Kerry Victoria Higgins Secretary · appointed 2025
- Sarah Van Tonder Director · appointed 2024
- Andrew Duckers Director · appointed 2023
- Adrian Thomas Stead Director · appointed 2021
Show 56 former officers
- Abimbola Moradeke Adesanya Secretary · appointed 2020 · resigned 2025
- Susan Jane Date Director · appointed 2019 · resigned 2021
- Peter Richard Davies Director · appointed 2018 · resigned 2019
- Simon James Domoney Director · appointed 2018 · resigned 2024
- David Nicholas Robinson Secretary · appointed 2015 · resigned 2020
- Shaun Glanville Director · appointed 2013 · resigned 2023
- David Lowe Director · appointed 2011 · resigned 2013
- Mark C Turner Director · appointed 2011 · resigned 2015
- Paul Roger Kiernan Director · appointed 2008 · resigned 2011
- Ryan Jason Anderson Director · appointed 2008 · resigned 2011
- Clive Henry Bailey Director · appointed 2008 · resigned 2018
- Catherine O'Callaghan Director · appointed 2008 · resigned 2008
- Richard Martin Alistair Bielby Secretary · appointed 2007 · resigned 2008
- Michael Patrick O'Driscoll Director · appointed 2007 · resigned 2008
- Helen Mary Mclintock Secretary · appointed 2006 · resigned 2006
- Frank Lazzaro Director · appointed 2005 · resigned 2008
- Lewis William Killcross Booth Director · appointed 2005 · resigned 2008
- Geoffrey Paul Polites Director · appointed 2005 · resigned 2008
- Jonathan Edward Osgood Secretary · appointed 2005 · resigned 2008
- Joseph Greenwell Director · appointed 2003 · resigned 2005
- Michael David Wright Director · appointed 2003 · resigned 2004
- Robert Alan Dover Director · appointed 2003 · resigned 2003
- Robert Leon Shanks Director · appointed 2003 · resigned 2005
- Bennie Warren Fowler Director · appointed 2003 · resigned 2005
- Charles Gilbert Vacy-Ash Secretary · appointed 2002 · resigned 2006
- Michael Francis Marecki Secretary · appointed 2002 · resigned 2005
- Michael Charles Stewart Edwards Secretary · appointed 2002 · resigned 2008
- Hans Eric Gustavsson Director · appointed 2002 · resigned 2003
- Mark Fields Director · appointed 2002 · resigned 2005
- David Miles Smith Director · appointed 2002 · resigned 2008
- Charles Stephen Woolard Director · appointed 2000 · resigned 2001
- Stuart Grenville Dyble Director · appointed 2000 · resigned 2003
- Jonathan Browning Director · appointed 1999 · resigned 2001
- Reitzle, Hans Wolfgang, Dr Director · appointed 1999 · resigned 2002
- Susan Lesley Pearson Secretary · appointed 1999 · resigned 2008
- Barter, Nicolas Frank, Dr Director · appointed 1997 · resigned 2002
- Putnam, Roger George, Professor Director · appointed 1996 · resigned 2002
- Michael Harrington Dale Director · appointed 1996 · resigned 2000
- Clive Richard Ennos Director · appointed 1996 · resigned 1997
- Anthony Jones Director · appointed 1996 · resigned 2002
- Bibiana Boerio Director · appointed 1995 · resigned 2007
- Bruce Blythe Director · appointed 1994 · resigned 1996
- Clive Charles Page Secretary · appointed 1994 · resigned 2015
- Vivian Thomas Director · appointed 1993 · resigned 1996
- Alan George Turner Director · appointed 1993 · resigned 1996
- Jacques Albert Nasser Director · appointed 1993 · resigned 1996
- Willard Wayne Booker Director · appointed 1992 · resigned 1996
- David Arthur Perry Secretary · appointed 1992 · resigned 1994
- James Jerome Padilla Director · appointed 1992 · resigned 1996
- Michael Ernest Beasley Director · resigned 2003
- Lloyd Lindsey Halstead Director · resigned 1992
- John Frederick Edwards Director · resigned 1995
- Stephen John Cox Secretary · resigned 1992
- Louis Robert Ross Director · resigned 1992
- Nicholas Scheele Director · resigned 1999
- Pearce, Austin William, Sir Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record