Ford Salaried Pension Fund Trustees Limited
Company 03325678 Active
Connected board network
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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.
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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.
13
directors on the board
6.5y median 5.7y
average tenure
14.4y
longest tenure
6
directors past 6 years
9 vs 1 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wheels Common Investment Fund Trustees Limited 2 shared directors
- Ford Pension Fund Trustees Limited 1 shared director
- The Sandon School Academy Trust 1 shared director
- Ford Digital Limited 1 shared director
- Momnaz LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03325678 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/1997 |
| Address | ARTERIAL ROAD, LAINDON, ESSEX, SS15 6EE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
65300 - Pension funding74990 - Non-trading company94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (1)
- Ford Motor Company Limited
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm
Officers (71)
- Terry James Archer Director · appointed 2025
- Timothy Briggs Director · appointed 2025
- Robert Thomas Adams Director · appointed 2024
- Jonathan Peter Wood Director · appointed 2024
- Denise Karen Fisher Secretary · appointed 2021
- Kerry Lorena Smith Director · appointed 2021
- Neil Patrick Carroll Director · appointed 2020
- Stephen Colin Snook Director · appointed 2020
- Ghulam Rasool Director · appointed 2018
- Timothy John Moore Director · appointed 2018
- Stacy Caroline Mcewen Director · appointed 2016
- Andrew Kettlety Director · appointed 2016
- Malcolm James Alexander Director · appointed 2016
- Debbie Maureen Francis Director · appointed 2012
Show 57 former officers
- James Matthew Green Director · appointed 2023 · resigned 2024
- Alan James Seeley Director · appointed 2022 · resigned 2024
- Simon James Domoney Director · appointed 2021 · resigned 2024
- Christopher George John Holiday Director · appointed 2020 · resigned 2020
- John Patrick Carvill Director · appointed 2016 · resigned 2018
- Thomas Stephen Rastall Director · appointed 2016 · resigned 2022
- David Skene Director · appointed 2015 · resigned 2020
- David Nicholas Robinson Secretary · appointed 2015 · resigned 2021
- Nick Sant Director · appointed 2014 · resigned 2023
- Geoffrey Leslie Glover Director · appointed 2013 · resigned 2014
- Robert Douglas Game Director · appointed 2013 · resigned 2024
- Keven Ronald Matthews Director · appointed 2012 · resigned 2024
- Garry Williams Director · appointed 2012 · resigned 2016
- Paul Bailey Director · appointed 2010 · resigned 2016
- Robert Kenneth Ardley Director · appointed 2010 · resigned 2013
- Les Mcdonald Director · appointed 2010 · resigned 2020
- Joe Frydrych Director · appointed 2009 · resigned 2012
- Keith John Robinson Director · appointed 2009 · resigned 2014
- Christophe Clarke Director · appointed 2009 · resigned 2015
- David Amesbury Director · appointed 2009 · resigned 2019
- Barbara Jane Richardson Director · appointed 2007 · resigned 2007
- Christopher Howard Jones Director · appointed 2006 · resigned 2025
- Anthony Doyle Director · appointed 2006 · resigned 2012
- Philip George Smith Director · appointed 2006 · resigned 2016
- John Peter Richard Scarola Director · appointed 2006 · resigned 2010
- Clive Henry Bailey Director · appointed 2005 · resigned 2015
- Gary Morris Director · appointed 2004 · resigned 2015
- Alison Clare Therese Calnan Director · appointed 2004 · resigned 2012
- Robert John Brittle Director · appointed 2004 · resigned 2010
- David Michael Williams Director · appointed 2003 · resigned 2007
- Thomas George Dodkin Director · appointed 2003 · resigned 2009
- Jennifer Dawn Ball Director · appointed 2003 · resigned 2004
- Laurence Arnold Berger Director · appointed 2003 · resigned 2017
- William Murphy Director · appointed 2002 · resigned 2020
- John William Tuckwood Director · appointed 2002 · resigned 2005
- Paul Roger Kiernan Director · appointed 2001 · resigned 2005
- James Gerard Armstrong Director · appointed 2001 · resigned 2002
- Graham Paul Hughes Secretary · appointed 2001 · resigned 2009
- John Marshall Anderson Director · appointed 2000 · resigned 2005
- Carl Errol Fullinfaw Director · appointed 2000 · resigned 2003
- Anthony Colin Hoad Director · appointed 1999 · resigned 2012
- Colin Spence Director · appointed 1999 · resigned 2005
- Ryland Dennis Evans Director · appointed 1997 · resigned 2004
- Michael John Lorimer Brown Director · appointed 1997 · resigned 2003
- Bernard Tyler Director · appointed 1997 · resigned 2002
- Kevin Edmund Fitzgerald Director · appointed 1997 · resigned 2000
- Alan James Mansell Director · appointed 1997 · resigned 2000
- Christopher Thomas Rolfe Director · appointed 1997 · resigned 2000
- Anthony Francis Garner Director · appointed 1997 · resigned 2005
- Leonard Thomas Day Director · appointed 1997 · resigned 1999
- Alan James Walker Director · appointed 1997 · resigned 1997
- Andrew John Sylvester Director · appointed 1997 · resigned 2001
- Clive Charles Page Secretary · appointed 1997 · resigned 2015
- David Michael Causley Director · appointed 1997 · resigned 2002
- David Morley Williams Director · appointed 1997 · resigned 2003
- Herbert John Gobie Director · appointed 1997 · resigned 2001
- Andrew John Renton Director · appointed 1997 · resigned 2004
Directors and officers on the Companies House record, current and former.
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