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Company

Ford International Liquidity Management Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Ford International Liquidity Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Susan Jane Date 2019-2021 Director View profile
  2. Simon James Domoney 2018-2024 Director View profile
  3. Shaun Glanville 2017-2023 Director View profile
  4. Simon Richard Edward Bergg 2017-2018 Director View profile
  5. Peter Richard Davies 2017-2019 Director View profile
  6. Mark C Turner 2011-2015 Director View profile
  7. Ryan Jason Anderson 2008-2011 Director View profile
  8. Shubhi Suryaji Rao 2007-2009 Director View profile
  9. Neil Martin Schloss 2004-2007 Director View profile
  10. Clive Henry Bailey 2004-2018 Director View profile
  11. Ann Marie Petach 2003-2007 Director View profile
  12. Timothy Scott Green 2003-2017 Director View profile
  13. Paul Roger Kiernan 2003-2006 Director View profile
  14. Malcolm Stewart Macdonald 2003-2005 Director View profile
  15. Mary Alice Lehmann 2003-2004 Director View profile
  16. James Bowling 2003-2004 Director View profile
  17. Bennett Charles Birgbauer 2003-2008 Director View profile
  18. Charles Beaumont 2003-2003 Director View profile
  19. Abimbola Moradeke Adesanya 2020-2025 Secretary View profile
  20. David Nicholas Robinson 2015-2020 Secretary View profile
  21. Monazza Khan 2015-2020 Secretary View profile
  22. Susan Lesley Pearson 2003-2008 Secretary View profile
  23. Clive Charles Page 2003-2016 Secretary View profile
  24. Graham Paul Hughes 2003-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/07/2003

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.

Group

  1. Ford International Liquidity Management Limited is controlled by Ford Motor Company Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-12 · source: Companies House PSC register
  2. 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
  3. 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

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.

3 directors on the board

3.4y median 3.3y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 9Finance 1Manufacturing 1Tech 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04845789
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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