FOD Mobility UK Limited
Company 02712473 Active
Connected board network
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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
- Matthew Toby Heald Director · appointed 2021
- Gregory Michael Taylor Director · appointed 2026
- Rebecca Catherine Marshall Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Matthew Toby Heald Director · appointed 2021
- Gregory Michael Taylor Director · appointed 2026
- Rebecca Catherine Marshall Director · appointed 2025
Left in the last 12 months
- Justin Patrick Whitston Director · appointed 2019 · resigned 2026
- Joseph Anthony Howick Director · appointed 2016 · resigned 2025
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.
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.
Related organisations
- FOD Mobility Group Limited 3 shared directors
- FOD Mobility Technologies Limited 2 shared directors
Connected through a shared director
- FOD Mobility Group Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02712473 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/05/1992 |
| Address | 3RD FLOOR, THE WATERFRONT BUILDING, SALTS MILL ROAD, SHIPLEY, BD17 7EZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- John Hugh Yarroll ceased 2019-08-01
50-75% shares (firm) · notified 2016-04-06 - FOD Mobility Technologies Limited
75-100% shares, 75-100% voting · notified 2019-08-01
Officers (17)
- Gregory Michael Taylor Director · appointed 2026
- Rebecca Catherine Marshall Director · appointed 2025
- Matthew Toby Heald Director · appointed 2021
Show 14 former officers
- Sarah Smith Director · appointed 2023 · resigned 2024
- Clive Stuart Barton Director · appointed 2021 · resigned 2021
- Simon Lamkin Director · appointed 2021 · resigned 2024
- Justin Patrick Whitston Director · appointed 2019 · resigned 2026
- Joseph Anthony Howick Director · appointed 2016 · resigned 2025
- Carlos Montero Director · appointed 2012 · resigned 2019
- Nicola Jane Montero Director · appointed 2005 · resigned 2019
- Simon James Frederic Judd Secretary · appointed 2000 · resigned 2012
- Stuart Henry Gunn Director · appointed 1994 · resigned 2002
- Terence George Drane Director · appointed 1994 · resigned 2012
- John Hugh Yarroll Director · appointed 1993 · resigned 2019
- Brian Kenelm Chandler Director · appointed 1992 · resigned 1993
- Simon Paul Egan Secretary · appointed 1992 · resigned 1999
- Philip John Cooper Director · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
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