Company Liquidation
D. Ford Associates Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Stuart Robert Purves 2018-2024 View profile
- Nicholas James Holgate 2011-2013 View profile
- Colin Michael Evans 2010-2017 View profile
- Zak Doffman 2010-2025 View profile
- Peter John Haynes 2009-2010 View profile
- Derek Edward Ford 2003-2010 View profile
- John Andrew Woollhead 2010-2017 View profile
- Gillian Brenda Ford 2003-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/07/2003
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.
- Security Applications Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-19
Group
- D. Ford Associates Limited
is controlled by Security Applications Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-19 · source: Companies House PSC register - Security Applications Limited
is controlled by George Realisations Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-15 · source: Companies House PSC register - George Realisations Limited
is controlled by Project Gateway Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-31 · source: Companies House PSC register - Project Gateway Bidco Limited
is controlled by George Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-10 · source: Companies House PSC register - George Bidco Limited
is controlled by George Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-31 · source: Companies House PSC register - George Midco 2 Limited
is controlled by George Midco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-31 · source: Companies House PSC register - George Midco 1 Limited
is controlled by George Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-31 · source: Companies House PSC register - George Holdco Limited
is controlled by George Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-31 · source: Companies House PSC register - George Topco Limited
is controlled by 3I GP 2022 Limited
Evidence
ceased 75-100% voting, appoints directors · notified 2022-05-31, ceased 2022-08-10 · source: Companies House PSC register - 3I GP 2022 Limited
is controlled by 3I Holdings PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-21 · source: Companies House PSC register
The ownership chain above D. Ford Associates Limited is unusually long; showing the first 10 steps.
25 other companies in this group
- Robertson Health (Chester LE Street) Limited
- ESP Connections Limited
- Alpha Schools (West Lothian) Limited
- ESP Pipelines Limited
- Omniperception Holdings Limited
- Premier Custodial Investments Limited
- Normanby Healthcare (Projects) Limited
- Robertson Education (Aberdeenshire) Limited
- Salford Schools Solutions Limited
- HPC King's College Hospital Limited
- ESP Networks Limited
- PPP Services (North Ayrshire) Limited
- Applied Image Recognition Limited
- 12368364
- Glasgow Healthcare Facilities Limited
- Premier Custodial Finance Limited
- Premier Custodial SUB-Debt Limited
- Defence Management (Holdings) Limited
- Robertson Education (Ingleby Barwick) Limited
- Black Hill Wind Farm Limited
- Eastbrook Facilities Limited
- Consort Healthcare (Durham) Limited
- Kintra Limited
- PFI Infrastructure Finance Limited
- Grannag 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 for researchers
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
- Myles Benjamin Arron Director · appointed 2024
Left in the last 12 months
- Zak Doffman Director · appointed 2010 · 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.
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
- 04840164
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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