Company Liquidation
Ford Motor International Holdings Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 22
- David Allan Schock 2019-2019 View profile
- Clive Henry Bailey 2019-2024 View profile
- Jane Louise Skerry 2014-2019 View profile
- Stephen Robert Evison 2013-2014 View profile
- Jeremy Bone 2010-2011 View profile
- Jennifer Dawn Ball 2009-2013 View profile
- Denise Karen Fisher 2007-2019 View profile
- Robert Mark Blenkinsop 2007-2008 View profile
- Neil Rowland Cooper 2007-2021 View profile
- Andrew Duckers 2005-2007 View profile
- Howel Leslie Cunningham 2005-2007 View profile
- Sean Mcilveen 2003-2006 View profile
- Maria Antoniou 2002-2003 View profile
- Charles Beaumont 2002-2010 View profile
- John Gardner 2001-2002 View profile
- Sean Mccourt 1999-2002 View profile
- David Farmer 1999-2002 View profile
- Clive Charles Page 1999-2015 View profile
- Abimbola Moradeke Adesanya 2020-2025 View profile
- David Nicholas Robinson 2015-2020 View profile
- Graham Paul Hughes 2001-2009 View profile
- Susan Lesley Pearson 1999-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/06/1999
Ownership
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
Group
- Ford Motor International Holdings Limited
is controlled by Ford Motor Company Limited
Evidence
ceased 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-15, ceased 2019-10-10 · 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 Company Limited
- Ford Digital Limited
- Ford Retail Limited
- Ford Retail Group Limited
- Ford Pension Scheme for Senior Staff Trustees 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.
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.
2 directors on the board
- Adrian Thomas Stead Director · appointed 2021
- Kevin John Simpson Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Kevin John Simpson Director · appointed 2024
Portfolio (1)
- Adrian Thomas Stead Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03800281
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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