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Company

Ford Pension Scheme for Senior Staff Trustees Limited

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

Network

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

Who leads it

Previous officers 28

  1. Rakesh Rehal 2022-2025 Director View profile
  2. John Sedgewick Gasgarth 2019-2026 Director View profile
  3. Clive Henry Bailey 2018-2019 Director View profile
  4. Philip Lloyd Adcock 2017-2022 Director View profile
  5. Kathryn Lucy Millar 2017-2024 Director View profile
  6. John Coffey 2015-2018 Director View profile
  7. Jeffrey Charles Body 2013-2018 Director View profile
  8. Adrian Stead 2013-2017 Director View profile
  9. Joseph Lucid 2010-2018 Director View profile
  10. Keith Francis 2008-2013 Director View profile
  11. Christopher Henry Dent 2008-2013 Director View profile
  12. Anthony Mullin 2007-2015 Director View profile
  13. Ian Macdonald Gunn 2006-2009 Director View profile
  14. Catherine O'Callaghan 2006-2007 Director View profile
  15. James Edward Mcdonald 2004-2009 Director View profile
  16. Sean Mcilveen 2003-2006 Director View profile
  17. Paul Vincent Smith 2003-2006 Director View profile
  18. Paul Roger Thomas 2002-2006 Director View profile
  19. Maria Antoniou 2000-2003 Director View profile
  20. Michael John Harvey 2000-2004 Director View profile
  21. Colin Johnson 1997-1999 Director View profile
  22. Robert Arthur Hill 1997-2000 Director View profile
  23. Paul Grahame Knight 1997-2002 Director View profile
  24. Sir Ian Gerald Mcallister 1997-2002 Director View profile
  25. David Nicholas Robinson 2015-2021 Secretary View profile
  26. Graham Paul Hughes 2001-2009 Secretary View profile
  27. Anthony Colin Hoad 1999-2004 Secretary View profile
  28. Clive Charles Page 1997-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/03/1997

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 Pension Scheme for Senior Staff 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.

1 directors on the board

7.4y median 7.4y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

1
corporate seats

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.

Education 1Finance 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03339206
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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