Ford Technologies Limited
Company 04850367 Active
Connected board network
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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.
4
directors on the board
3.7y median 2.9y
average tenure
7.8y
longest tenure
1
directors past 6 years
1 vs 2 portfolio
first-time directors
1
also govern a charity
1
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 3Manufacturing 2Finance 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ford Motor Company Limited 2 shared directors
- Ford JL Limited 1 shared director
- Hillside Residents Association (Eastbourne) Limited 1 shared director
- Ford International Liquidity Management Limited 1 shared director
- Ford Senior Staff Escrow Trustee Limited 1 shared director
- Ford Smart Mobility U.K. Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04850367 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/2003 |
| Address | DUNTON TECHNICAL CENTRE, LAINDON, BASILDON, ESSEX, SS15 6EE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (2)
- Ford Britain Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ford Motor Company ceased
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm
Officers (34)
- Higgins, Kerry Victoria Secretary · appointed 2025
- Mcdermott, Seamus Peter Director · appointed 2025
- Brumley, Andrew John Director · appointed 2024
- Duckers, Andrew Director · appointed 2023
- Skerry, Jane Louise Director · appointed 2018
- Duerholt, Sabine Former Director · appointed 2022 · resigned 2023
- Slatter, Timothy Mark Former Director · appointed 2022 · resigned 2025
- Adesanya, Abimbola Moradeke Former Secretary · appointed 2020 · resigned 2025
- Spendlove, Barry Former Director · appointed 2019 · resigned 2022
- Glanville, Shaun Former Director · appointed 2019 · resigned 2019
- Reder, Helmut Oswald Former Director · appointed 2019 · resigned 2021
- Palmer, Simon Lancelot Former Director · appointed 2019 · resigned 2024
- Boes, Gary Lee Former Director · appointed 2018 · resigned 2018
- Barratt, Andrew John Former Director · appointed 2018 · resigned 2020
- Gill, Stephen James Former Director · appointed 2018 · resigned 2018
- Hoare, Graham Russell Former Director · appointed 2018 · resigned 2021
- Russell, David Stephen Former Director · appointed 2018 · resigned 2023
- Davies, Peter Richard Former Director · appointed 2017 · resigned 2019
- Robinson, David Nicholas Former Secretary · appointed 2015 · resigned 2025
- Bailey, Clive Henry Former Director · appointed 2015 · resigned 2018
- Lowe, David Former Director · appointed 2011 · resigned 2013
- Turner, Mark C Former Director · appointed 2011 · resigned 2015
- Kiernan, Paul Roger Former Director · appointed 2008 · resigned 2011
- Anderson, Ryan Jason Former Director · appointed 2008 · resigned 2011
- O'Callaghan, Catherine Former Director · appointed 2006 · resigned 2008
- Green, Timothy Scott Former Director · appointed 2003 · resigned 2017
- Smith, David Miles Former Director · appointed 2003 · resigned 2008
- Smith, Paul Vincent Former Director · appointed 2003 · resigned 2006
- Macdonald, Malcolm Stewart Former Director · appointed 2003 · resigned 2005
- Birgbauer, Bennett Charles Former Director · appointed 2003 · resigned 2008
- Pearson, Susan Lesley Former Secretary · appointed 2003 · resigned 2008
- Page, Clive Charles Former Secretary · appointed 2003 · resigned 2015
- Beaumont, Charles Former Director · appointed 2003 · resigned 2003
- Hughes, Graham Paul Former Secretary · appointed 2003 · resigned 2009
Directors and officers on the Companies House record, current and former.
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