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Ford Salaried Pension Fund Trustees Limited

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

Network

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

Who leads it

Previous officers 57

  1. James Matthew Green 2023-2024 Director View profile
  2. Alan James Seeley 2022-2024 Director View profile
  3. Simon James Domoney 2021-2024 Director View profile
  4. Christopher George John Holiday 2020-2020 Director View profile
  5. John Patrick Carvill 2016-2018 Director View profile
  6. Thomas Stephen Rastall 2016-2022 Director View profile
  7. David Skene 2015-2020 Director View profile
  8. Nick Sant 2014-2023 Director View profile
  9. Geoffrey Leslie Glover 2013-2014 Director View profile
  10. Robert Douglas Game 2013-2024 Director View profile
  11. Keven Ronald Matthews 2012-2024 Director View profile
  12. Garry Williams 2012-2016 Director View profile
  13. Paul Bailey 2010-2016 Director View profile
  14. Robert Kenneth Ardley 2010-2013 Director View profile
  15. Les Mcdonald 2010-2020 Director View profile
  16. Joe Frydrych 2009-2012 Director View profile
  17. Keith John Robinson 2009-2014 Director View profile
  18. Christophe Clarke 2009-2015 Director View profile
  19. David Amesbury 2009-2019 Director View profile
  20. Barbara Jane Richardson 2007-2007 Director View profile
  21. Christopher Howard Jones 2006-2025 Director View profile
  22. Anthony Doyle 2006-2012 Director View profile
  23. Philip George Smith 2006-2016 Director View profile
  24. John Peter Richard Scarola 2006-2010 Director View profile
  25. Clive Henry Bailey 2005-2015 Director View profile
  26. Gary Morris 2004-2015 Director View profile
  27. Alison Clare Therese Calnan 2004-2012 Director View profile
  28. Robert John Brittle 2004-2010 Director View profile
  29. David Michael Williams 2003-2007 Director View profile
  30. Thomas George Dodkin 2003-2009 Director View profile
  31. Jennifer Dawn Ball 2003-2004 Director View profile
  32. Laurence Arnold Berger 2003-2017 Director View profile
  33. William Murphy 2002-2020 Director View profile
  34. John William Tuckwood 2002-2005 Director View profile
  35. Paul Roger Kiernan 2001-2005 Director View profile
  36. James Gerard Armstrong 2001-2002 Director View profile
  37. John Marshall Anderson 2000-2005 Director View profile
  38. Carl Errol Fullinfaw 2000-2003 Director View profile
  39. Anthony Colin Hoad 1999-2012 Director View profile
  40. Colin Spence 1999-2005 Director View profile
  41. Ryland Dennis Evans 1997-2004 Director View profile
  42. Michael John Lorimer Brown 1997-2003 Director View profile
  43. Bernard Tyler 1997-2002 Director View profile
  44. Kevin Edmund Fitzgerald 1997-2000 Director View profile
  45. Alan James Mansell 1997-2000 Director View profile
  46. Christopher Thomas Rolfe 1997-2000 Director View profile
  47. Anthony Francis Garner 1997-2005 Director View profile
  48. Leonard Thomas Day 1997-1999 Director View profile
  49. Alan James Walker 1997-1997 Director View profile
  50. Andrew John Sylvester 1997-2001 Director View profile
  51. David Michael Causley 1997-2002 Director View profile
  52. David Morley Williams 1997-2003 Director View profile
  53. Herbert John Gobie 1997-2001 Director View profile
  54. Andrew John Renton 1997-2004 Director View profile
  55. David Nicholas Robinson 2015-2021 Secretary View profile
  56. Graham Paul Hughes 2001-2009 Secretary View profile
  57. Clive Charles Page 1997-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/02/1997

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 Salaried 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.

13 directors on the board

6.5y median 5.7y
average tenure
14.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (9)

Portfolio (4)

1
also govern a charity
0
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 3Education 1Retail and trade 1Tech 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
03325678
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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