Ford Motor International Holdings Limited
Company 03800281 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.
2 directors on the board
- Adrian Thomas Stead Director · appointed 2021
- Kevin John Simpson Director · appointed 2024
3.2y median 3.2y
average tenure
4.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Kevin John Simpson Director · appointed 2024
Portfolio (1)
- Adrian Thomas Stead Director · appointed 2021
0
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.
Professional services 4Tech and media 1Transport 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Ford JL Limited 1 shared director
- Ford International Liquidity Management Limited 1 shared director
- Ford VH Limited 1 shared director
- Ford Smart Mobility U.K. Limited 1 shared director
- Ford Britain Holdings Limited 1 shared director
- Ford Digital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03800281 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/1999 |
| Address | ARTERIAL ROAD, LAINDON, ESSEX, SS15 6EE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company82990 - Other business support service activities n.e.c.
Owned by (2) 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 ceased 2019-10-10
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-15 - Ford VH Limited ceased 2021-11-18
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2019-10-11
Officers (25)
- Kerry Victoria Higgins Secretary · appointed 2025
- Kevin John Simpson Director · appointed 2024
- Adrian Thomas Stead Director · appointed 2021
Show 22 former officers
- Abimbola Moradeke Adesanya Secretary · appointed 2020 · resigned 2025
- David Allan Schock Director · appointed 2019 · resigned 2019
- Clive Henry Bailey Director · appointed 2019 · resigned 2024
- David Nicholas Robinson Secretary · appointed 2015 · resigned 2020
- Jane Louise Skerry Director · appointed 2014 · resigned 2019
- Stephen Robert Evison Director · appointed 2013 · resigned 2014
- Jeremy Bone Director · appointed 2010 · resigned 2011
- Jennifer Dawn Ball Director · appointed 2009 · resigned 2013
- Denise Karen Fisher Director · appointed 2007 · resigned 2019
- Robert Mark Blenkinsop Director · appointed 2007 · resigned 2008
- Neil Rowland Cooper Director · appointed 2007 · resigned 2021
- Andrew Duckers Director · appointed 2005 · resigned 2007
- Howel Leslie Cunningham Director · appointed 2005 · resigned 2007
- Sean Mcilveen Director · appointed 2003 · resigned 2006
- Maria Antoniou Director · appointed 2002 · resigned 2003
- Charles Beaumont Director · appointed 2002 · resigned 2010
- John Gardner Director · appointed 2001 · resigned 2002
- Graham Paul Hughes Secretary · appointed 2001 · resigned 2009
- Sean Mccourt Director · appointed 1999 · resigned 2002
- Susan Lesley Pearson Secretary · appointed 1999 · resigned 2008
- David Farmer Director · appointed 1999 · resigned 2002
- Clive Charles Page Director · appointed 1999 · resigned 2015
Directors and officers on the Companies House record, current and former.
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