International Forwarding Limited
Company 02162095 Active
Connected board network
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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.
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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.
3 directors on the board
- Geoffrey Richard Ford Director · appointed 1998
- Nigel Alan Parsons Director · appointed 1992
- Andrew Edward Grubb Director · appointed 2017
Directors past 6 years
- Geoffrey Richard Ford Director · appointed 1998
- Nigel Alan Parsons Director · appointed 1992
- Andrew Edward Grubb Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Andrew Edward Grubb Director · appointed 2017
Portfolio (2)
- Geoffrey Richard Ford Director · appointed 1998
- Nigel Alan Parsons Director · appointed 1992
Left in the last 12 months
- Allison Gregory Director · appointed 2022 · resigned 2025
- Trisha Slater Director · appointed 2002 · resigned 2026
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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Richard Ford Limited 1 shared director
- International Forwarding Logistics Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02162095 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/1987 |
| Address | FENFORD HAVEN, FEN END ROAD, KENILWORTH, WARWICKSHIRE, CV8 1NS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Richard Gary Ford
25-50% shares · notified 2016-04-06 - Nigel Alan Parsons
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Geoffrey Richard Ford
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
Officers (19)
- Emma Adele Newton Secretary · appointed 2026
- Andrew Edward Grubb Director · appointed 2017
- Geoffrey Richard Ford Director · appointed 1998
- Nigel Alan Parsons Director · appointed 1992
Show 15 former officers
- Richard Gary Ford Director · appointed 2024 · resigned 2025
- Allison Gregory Director · appointed 2022 · resigned 2025
- Geoffrey Richard Ford Secretary · appointed 2015 · resigned 2026
- Christopher John Wood Director · appointed 2009 · resigned 2011
- Robert Bruce Pike Director · appointed 2007 · resigned 2025
- Roy David Baker Secretary · appointed 2007 · resigned 2015
- Trisha Slater Director · appointed 2002 · resigned 2026
- Raymond Charles Bennett Secretary · appointed 1999 · resigned 2026
- Mark Andrew Loly Director · appointed 1999 · resigned 1999
- June Elizabeth Parsons Secretary · appointed 1992 · resigned 1996
- Rodney James Hemphill Director · appointed 1992 · resigned 1998
- Reginald William Pearce Director · resigned 1993
- Alan John Parsons Director · resigned 1996
- Robin Charles Everett Director · resigned 1992
- Paul Carter Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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