Ford Pension Fund Trustees Limited
Company 03116851 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.
12 directors on the board
- Alanna Lisette Dootson Director · appointed 2025
- Christopher Iain Taylor Director · appointed 2025
- Kevin Pearson Director · appointed 2006
- James Matthew Green Director · appointed 2024
- Graham Roomes Director · appointed 2014
- Paul Wallage Director · appointed 2013
- Michael Dwyer Director · appointed 2014
- Stephanie Roberta Caves Director · appointed 2020
- Pritam Singh Gill Director · appointed 2019
- Jonathan Peter Wood Director · appointed 2009
- Olubunmi Ashiru Director · appointed 2024
- Zuleyha Emeni Brewer Director · appointed 2024
Directors past 6 years
- Kevin Pearson Director · appointed 2006
- Graham Roomes Director · appointed 2014
- Paul Wallage Director · appointed 2013
- Michael Dwyer Director · appointed 2014
- Stephanie Roberta Caves Director · appointed 2020
- Pritam Singh Gill Director · appointed 2019
- Jonathan Peter Wood Director · appointed 2009
First-time vs portfolio directors
First-time (10)
- Alanna Lisette Dootson Director · appointed 2025
- Christopher Iain Taylor Director · appointed 2025
- Kevin Pearson Director · appointed 2006
- James Matthew Green Director · appointed 2024
- Graham Roomes Director · appointed 2014
- Paul Wallage Director · appointed 2013
- Michael Dwyer Director · appointed 2014
- Pritam Singh Gill Director · appointed 2019
- Olubunmi Ashiru Director · appointed 2024
- Zuleyha Emeni Brewer Director · appointed 2024
Portfolio (2)
- Stephanie Roberta Caves Director · appointed 2020
- Jonathan Peter Wood Director · appointed 2009
Left in the last 12 months
- Terence Kenneth Butcher Director · appointed 2021 · resigned 2025
- Jason Anthony Brandon Director · appointed 2021 · resigned 2025
- Stuart Keith Townson Director · appointed 2006 · 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.
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 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
- Wheels Common Investment Fund Trustees Limited 2 shared directors
Connected through a shared director
- Ford Salaried Pension Fund Trustees Limited 1 shared director
- Ford Digital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03116851 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/1995 |
| Address | ARTERIAL ROAD, LAINDON, ESSEX, SS15 6EE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Ford Motor Company Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-15
Officers (74)
- Alanna Lisette Dootson Director · appointed 2025
- Christopher Iain Taylor Director · appointed 2025
- James Matthew Green Director · appointed 2024
- Olubunmi Ashiru Director · appointed 2024
- Zuleyha Emeni Brewer Director · appointed 2024
- Denise Karen Fisher Secretary · appointed 2021
- Stephanie Roberta Caves Director · appointed 2020
- Pritam Singh Gill Director · appointed 2019
- Michael Dwyer Director · appointed 2014
- Graham Roomes Director · appointed 2014
- Paul Wallage Director · appointed 2013
- Jonathan Peter Wood Director · appointed 2009
- Kevin Pearson Director · appointed 2006
Show 61 former officers
- Terence Kenneth Butcher Director · appointed 2021 · resigned 2025
- John Sellers Director · appointed 2021 · resigned 2022
- Robert Thomas Adams Director · appointed 2021 · resigned 2024
- Jason Anthony Brandon Director · appointed 2021 · resigned 2025
- Andrew John Pearson Director · appointed 2017 · resigned 2021
- Timothy Briggs Director · appointed 2016 · resigned 2024
- David Nicholas Robinson Secretary · appointed 2015 · resigned 2021
- Terence Martin Warden Director · appointed 2015 · resigned 2020
- Surinder Kumar Birdi Director · appointed 2013 · resigned 2021
- Garry Williams Director · appointed 2012 · resigned 2016
- Derek Adams Director · appointed 2012 · resigned 2013
- Terry James Archer Director · appointed 2010 · resigned 2012
- Robert John Brittle Director · appointed 2010 · resigned 2020
- Jane Margaret Manners Director · appointed 2009 · resigned 2019
- Neville Hibberd Director · appointed 2009 · resigned 2013
- Rachel Anne Hadley Director · appointed 2009 · resigned 2019
- Roderick Finlayson Director · appointed 2009 · resigned 2019
- Peter Moore Director · appointed 2009 · resigned 2014
- David Varley Director · appointed 2008 · resigned 2009
- William Ellison Director · appointed 2007 · resigned 2012
- Stephen John Rees Director · appointed 2007 · resigned 2017
- Paul Duncan Mccann Director · appointed 2007 · resigned 2009
- Paula Michelle Leach Director · appointed 2006 · resigned 2008
- Melvyn Hughes Director · appointed 2006 · resigned 2007
- Christopher Howard Jones Director · appointed 2006 · resigned 2009
- Robert Mark Blenkinsop Director · appointed 2006 · resigned 2006
- Mark Stephens Director · appointed 2006 · resigned 2019
- Desmond Kenneth Marples Director · appointed 2006 · resigned 2014
- Stuart Keith Townson Director · appointed 2006 · resigned 2025
- Jennifer Dawn Ball Director · appointed 2005 · resigned 2006
- David Henry Viney Director · appointed 2005 · resigned 2005
- Lynne Miller Director · appointed 2004 · resigned 2006
- James Devine Director · appointed 2004 · resigned 2005
- Nicola Suzanne Birch Director · appointed 2003 · resigned 2004
- Barry Robert Whitlock Director · appointed 2003 · resigned 2004
- Lloyd Roberts Director · appointed 2002 · resigned 2010
- Doris Olulode Director · appointed 2002 · resigned 2003
- Terrence Burns Director · appointed 2002 · resigned 2006
- Philip John Taylor Director · appointed 2002 · resigned 2005
- Diane Margaret Rogers Director · appointed 2001 · resigned 2003
- Lori Shannon Newton Director · appointed 2001 · resigned 2023
- Brian Michael Hunt Director · appointed 2001 · resigned 2002
- Graham Paul Hughes Secretary · appointed 2001 · resigned 2009
- Michael Thomas Bass Director · appointed 2000 · resigned 2008
- Robert Marshall Mcconnell Director · appointed 2000 · resigned 2002
- Anthony Colin Hoad Secretary · appointed 1999 · resigned 2004
- Gerwyn Lloyd Director · appointed 1998 · resigned 2006
- Joseph James Cunningham Director · appointed 1997 · resigned 2005
- Leonard Thomas Charles Drury Director · appointed 1997 · resigned 2001
- Bernard Tyler Director · appointed 1996 · resigned 2002
- Tudor John Weatherley Director · appointed 1996 · resigned 2000
- John William Tuckwood Director · appointed 1996 · resigned 2005
- Brian Phillips Director · appointed 1996 · resigned 1998
- Alan James Walker Director · appointed 1996 · resigned 2001
- Robert Wilfred Vogan Director · appointed 1996 · resigned 2000
- Richard Rowlands Director · appointed 1996 · resigned 2000
- Colin Peter Ryan Director · appointed 1996 · resigned 2009
- Jeffrey Charles Harrison Director · appointed 1995 · resigned 2001
- Alan Fitch Director · appointed 1995 · resigned 2009
- Charles Smith Geddes Director · appointed 1995 · resigned 2003
- Clive Charles Page Secretary · appointed 1995 · resigned 2015
Directors and officers on the Companies House record, current and former.
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