Ford International Liquidity Management Limited
Company 04845789 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ford JL Limited 3 shared directors
- Ford VH Limited 2 shared directors
- Ford Britain Holdings Limited 2 shared directors
- Ford Motor Company Limited 1 shared director
- Ford Motor International Holdings Limited 1 shared director
- Ford Technologies Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04845789 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/07/2003 |
| Address | ARTERIAL ROAD, LAINDON, ESSEX, SS15 6EE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ford Motor Company Limited
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm
Officers (28)
- Kerry Victoria Higgins Secretary · appointed 2025
- Sarah Van Tonder Director · appointed 2024
- Andrew Duckers Director · appointed 2023
- Adrian Thomas Stead Director · appointed 2021
Show 24 former officers
- Abimbola Moradeke Adesanya Secretary · appointed 2020 · resigned 2025
- Susan Jane Date Director · appointed 2019 · resigned 2021
- Simon James Domoney Director · appointed 2018 · resigned 2024
- Shaun Glanville Director · appointed 2017 · resigned 2023
- Simon Richard Edward Bergg Director · appointed 2017 · resigned 2018
- Peter Richard Davies Director · appointed 2017 · resigned 2019
- David Nicholas Robinson Secretary · appointed 2015 · resigned 2020
- Monazza Khan Secretary · appointed 2015 · resigned 2020
- Mark C Turner Director · appointed 2011 · resigned 2015
- Ryan Jason Anderson Director · appointed 2008 · resigned 2011
- Shubhi Suryaji Rao Director · appointed 2007 · resigned 2009
- Neil Martin Schloss Director · appointed 2004 · resigned 2007
- Clive Henry Bailey Director · appointed 2004 · resigned 2018
- Ann Marie Petach Director · appointed 2003 · resigned 2007
- Timothy Scott Green Director · appointed 2003 · resigned 2017
- Paul Roger Kiernan Director · appointed 2003 · resigned 2006
- Malcolm Stewart Macdonald Director · appointed 2003 · resigned 2005
- Mary Alice Lehmann Director · appointed 2003 · resigned 2004
- James Bowling Director · appointed 2003 · resigned 2004
- Bennett Charles Birgbauer Director · appointed 2003 · resigned 2008
- Susan Lesley Pearson Secretary · appointed 2003 · resigned 2008
- Clive Charles Page Secretary · appointed 2003 · resigned 2016
- Charles Beaumont Director · appointed 2003 · resigned 2003
- Graham Paul Hughes Secretary · appointed 2003 · resigned 2009
Directors and officers on the Companies House record, current and former.
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