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Company

Ford Pension Fund Trustees Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 61

  1. Terence Kenneth Butcher 2021-2025 Director View profile
  2. John Sellers 2021-2022 Director View profile
  3. Robert Thomas Adams 2021-2024 Director View profile
  4. Jason Anthony Brandon 2021-2025 Director View profile
  5. Andrew John Pearson 2017-2021 Director View profile
  6. Timothy Briggs 2016-2024 Director View profile
  7. Terence Martin Warden 2015-2020 Director View profile
  8. Surinder Kumar Birdi 2013-2021 Director View profile
  9. Garry Williams 2012-2016 Director View profile
  10. Derek Adams 2012-2013 Director View profile
  11. Terry James Archer 2010-2012 Director View profile
  12. Robert John Brittle 2010-2020 Director View profile
  13. Jane Margaret Manners 2009-2019 Director View profile
  14. Neville Hibberd 2009-2013 Director View profile
  15. Rachel Anne Hadley 2009-2019 Director View profile
  16. Roderick Finlayson 2009-2019 Director View profile
  17. Peter Moore 2009-2014 Director View profile
  18. David Varley 2008-2009 Director View profile
  19. William Ellison 2007-2012 Director View profile
  20. Stephen John Rees 2007-2017 Director View profile
  21. Paul Duncan Mccann 2007-2009 Director View profile
  22. Paula Michelle Leach 2006-2008 Director View profile
  23. Melvyn Hughes 2006-2007 Director View profile
  24. Christopher Howard Jones 2006-2009 Director View profile
  25. Robert Mark Blenkinsop 2006-2006 Director View profile
  26. Mark Stephens 2006-2019 Director View profile
  27. Desmond Kenneth Marples 2006-2014 Director View profile
  28. Stuart Keith Townson 2006-2025 Director View profile
  29. Jennifer Dawn Ball 2005-2006 Director View profile
  30. David Henry Viney 2005-2005 Director View profile
  31. Lynne Miller 2004-2006 Director View profile
  32. James Devine 2004-2005 Director View profile
  33. Nicola Suzanne Birch 2003-2004 Director View profile
  34. Barry Robert Whitlock 2003-2004 Director View profile
  35. Lloyd Roberts 2002-2010 Director View profile
  36. Doris Olulode 2002-2003 Director View profile
  37. Terrence Burns 2002-2006 Director View profile
  38. Philip John Taylor 2002-2005 Director View profile
  39. Diane Margaret Rogers 2001-2003 Director View profile
  40. Lori Shannon Newton 2001-2023 Director View profile
  41. Brian Michael Hunt 2001-2002 Director View profile
  42. Michael Thomas Bass 2000-2008 Director View profile
  43. Robert Marshall Mcconnell 2000-2002 Director View profile
  44. Gerwyn Lloyd 1998-2006 Director View profile
  45. Joseph James Cunningham 1997-2005 Director View profile
  46. Leonard Thomas Charles Drury 1997-2001 Director View profile
  47. Bernard Tyler 1996-2002 Director View profile
  48. Tudor John Weatherley 1996-2000 Director View profile
  49. John William Tuckwood 1996-2005 Director View profile
  50. Brian Phillips 1996-1998 Director View profile
  51. Alan James Walker 1996-2001 Director View profile
  52. Robert Wilfred Vogan 1996-2000 Director View profile
  53. Richard Rowlands 1996-2000 Director View profile
  54. Colin Peter Ryan 1996-2009 Director View profile
  55. Jeffrey Charles Harrison 1995-2001 Director View profile
  56. Alan Fitch 1995-2009 Director View profile
  57. Charles Smith Geddes 1995-2003 Director View profile
  58. David Nicholas Robinson 2015-2021 Secretary View profile
  59. Graham Paul Hughes 2001-2009 Secretary View profile
  60. Anthony Colin Hoad 1999-2004 Secretary View profile
  61. Clive Charles Page 1995-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/10/1995

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 Pension Fund Trustees Limited is controlled by Ford Motor Company Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-15 · 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.

Financials

Net assets
£100
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

12 directors on the board

8.1y median 6.7y
average tenure
20.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (10)

Portfolio (2)

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.

Finance 3Tech and media 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

  • 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03116851
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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