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Company

Ford Pension Fund Investment Management Limited

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Official record Companies House · updated 27th September 2026 · Sources

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

Who leads it

Previous officers 36

  1. Jessica Cheryl Vila-Goulding 2021-2023 Director View profile
  2. Sherman Eugene Garner 2017-2022 Director View profile
  3. Michael Nabil Bishay 2017-2020 Director View profile
  4. Cheryl Ann Pilat 2016-2021 Director View profile
  5. Kenneth Alan Kincaid 2014-2017 Director View profile
  6. Shawn Michael Ryan 2014-2016 Director View profile
  7. Raymond Francis Yerkes 2014-2017 Director View profile
  8. Eric Christopher Boehm 2011-2014 Director View profile
  9. David Scott Dickenson 2011-2012 Director View profile
  10. Kevin Spann Fowler 2011-2014 Director View profile
  11. Paul Clink 2011-2014 Director View profile
  12. David Desandre 2009-2011 Director View profile
  13. Kermala Michele Dudley 2007-2007 Director View profile
  14. Jason Carl Behnke 2005-2009 Director View profile
  15. Marilyn Denise Horn 2005-2007 Director View profile
  16. Kimberley Dawn Plummer 2004-2007 Director View profile
  17. David Moore 2002-2005 Director View profile
  18. Donald Elbaum 2002-2005 Director View profile
  19. Laura Hirschhorn 2002-2003 Director View profile
  20. Patricia Little 2002-2002 Director View profile
  21. Stephen John Ward 2000-2003 Director View profile
  22. Bennett Charles Birgbauer 2000-2005 Director View profile
  23. Kathleen Moira Gallagher 1999-2016 Director View profile
  24. Ann Bolen 1999-2002 Director View profile
  25. Lyle Alexander Watters 1999-2000 Director View profile
  26. Geoffrey Mellor 1997-1999 Director View profile
  27. David Brandi 1997-1999 Director View profile
  28. James Michael Williams 1997-1999 Director View profile
  29. Richard Colin Morgan 1996-1996 Director View profile
  30. Peter Philip Croughan 1995-1999 Director View profile
  31. Daniel Lawrence Greenbaum 1995-2003 Director View profile
  32. Maurice Edmund Maretens 1995-1996 Director View profile
  33. Kevin Winton Reynolds 1995-1996 Director View profile
  34. David Nicholas Robinson 2015-2021 Secretary View profile
  35. Graham Paul Hughes 2001-2009 Secretary View profile
  36. Clive Charles Page 1995-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/10/1995

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 Investment Management 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.

4 directors on the board

5.9y median 5y
average tenure
10y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
03121071
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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