Company
Ford Pension Scheme for Senior Staff Trustees Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 28
- Rakesh Rehal 2022-2025 View profile
- John Sedgewick Gasgarth 2019-2026 View profile
- Clive Henry Bailey 2018-2019 View profile
- Philip Lloyd Adcock 2017-2022 View profile
- Kathryn Lucy Millar 2017-2024 View profile
- John Coffey 2015-2018 View profile
- Jeffrey Charles Body 2013-2018 View profile
- Adrian Stead 2013-2017 View profile
- Joseph Lucid 2010-2018 View profile
- Keith Francis 2008-2013 View profile
- Christopher Henry Dent 2008-2013 View profile
- Anthony Mullin 2007-2015 View profile
- Ian Macdonald Gunn 2006-2009 View profile
- Catherine O'Callaghan 2006-2007 View profile
- James Edward Mcdonald 2004-2009 View profile
- Sean Mcilveen 2003-2006 View profile
- Paul Vincent Smith 2003-2006 View profile
- Paul Roger Thomas 2002-2006 View profile
- Maria Antoniou 2000-2003 View profile
- Michael John Harvey 2000-2004 View profile
- Colin Johnson 1997-1999 View profile
- Robert Arthur Hill 1997-2000 View profile
- Paul Grahame Knight 1997-2002 View profile
- Sir Ian Gerald Mcallister 1997-2002 View profile
- David Nicholas Robinson 2015-2021 View profile
- Graham Paul Hughes 2001-2009 View profile
- Anthony Colin Hoad 1999-2004 View profile
- Clive Charles Page 1997-2015 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.
- Ford Motor Company Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-15
Group
- 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 - 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 - 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
- 08783403
- Standard Leasing Limited
- Ford Motor International Holdings Limited
- Ford Motor Company Limited
- Ford Digital Limited
- Ford Retail Limited
- Ford Retail Group Limited
- Ford Pension Fund Trustees Limited
- Ford of Europe
- South Essex Advanced Technical Skills
- Wheels Common Investment Fund Trustees Limited
- Ford Technologies Limited
- Ford Halewood Transmissions Limited
- Ford Pension Fund Investment Management Limited
- Ford Salaried Pension Fund Trustees Limited
- Ford International Liquidity Management Limited
- Polar Motor Company (Bradford) Limited
- NI005514
- Ford Senior Staff Escrow Trustee Limited
- Ford Britain Holdings Limited
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
- Ian Miller Director · appointed 2019
Directors past 6 years
- Ian Miller Director · appointed 2019
Left in the last 12 months
- Rakesh Rehal Director · appointed 2022 · resigned 2025
- John Sedgewick Gasgarth Director · appointed 2019 · resigned 2026
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.
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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