Allen Ford (UK) Limited
Company 04782818 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.
5 directors on the board
- Colin Alexander Brown Director · appointed 2014
- Niall Hugh Reginald Hooper Director · appointed 2019
- Peter William Mountford Director · appointed 2014
- Graeme Bryan Watson Director · appointed 2014
- Adriaan Kroh Director · appointed 2024
8.7y median 11.6y
average tenure
11.6y
longest tenure
Directors past 6 years
- Colin Alexander Brown Director · appointed 2014
- Niall Hugh Reginald Hooper Director · appointed 2019
- Peter William Mountford Director · appointed 2014
- Graeme Bryan Watson Director · appointed 2014
First-time vs portfolio directors
Portfolio (5)
- Colin Alexander Brown Director · appointed 2014
- Niall Hugh Reginald Hooper Director · appointed 2019
- Peter William Mountford Director · appointed 2014
- Graeme Bryan Watson Director · appointed 2014
- Adriaan Kroh Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Richard Ian Arnold Director · appointed 2019 · resigned 2025
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 19Retail and trade 8Professional services 7Transport 5Business services 1Construction 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Delgarth Limited 4 shared directors
- Milton Keynes Autorama Limited 4 shared directors
- Delgarth 2011 Limited 4 shared directors
- Swale Motors Limited 3 shared directors
- Charles H.Allen Limited 3 shared directors
- Bestodeck Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04782818 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/2003 |
| Address | ALLEN FORD- WARWICK, TACHBROOK PARK DRIVE, WARWICK, CV34 6SY |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
45111 - Sale of new cars and light motor vehicles
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.
- SG International Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ridham 2 Limited
25-50% shares · notified 2016-04-28
Officers (15)
- Adriaan Kroh Director · appointed 2024
- Niall Hugh Reginald Hooper Director · appointed 2019
- Higgs Secretarial Limited Corporate-secretary · appointed 2018
- Colin Alexander Brown Director · appointed 2014
- Peter William Mountford Director · appointed 2014
- Graeme Bryan Watson Director · appointed 2014
Show 9 former officers
- Richard Ian Arnold Director · appointed 2019 · resigned 2025
- Paula Marie Wood Secretary · appointed 2014 · resigned 2018
- Paula Wood Director · appointed 2011 · resigned 2024
- Ronald Lionel Joseph Director · appointed 2004 · resigned 2016
- Kevin Barry Quigg Director · appointed 2004 · resigned 2011
- Michael William Phillips Director · appointed 2004 · resigned 2019
- David William Hammond Secretary · appointed 2003 · resigned 2014
- Paul John Dunkley Director · appointed 2003 · resigned 2014
- Daniel Francis Reilly Director · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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