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Company · Laindon

Wheels Common Investment Fund Trustees Limited

Pension funding

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

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The large node is Wheels Common Investment Fund Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Kathryn Lucy Millar 2017-2024 Director View profile
  2. Timothy Briggs 2016-2024 Director View profile
  3. Nick Sant 2015-2023 Director View profile
  4. Garry Williams 2014-2016 Director View profile
  5. Terry James Archer 2011-2014 Director View profile
  6. Lori Shannon Newton 2009-2023 Director View profile
  7. Ian Miller 2009-2016 Director View profile
  8. Clive Henry Bailey 2009-2015 Director View profile
  9. James Edward Mcdonald 2008-2009 Director View profile
  10. Peter Lumsden 2007-2008 Director View profile
  11. Christopher Howard Jones 2006-2009 Director View profile
  12. Robert John Lummis 2005-2008 Director View profile
  13. Desmond Maurice Thurlby 2004-2005 Director View profile
  14. John William Tuckwood 2004-2005 Director View profile
  15. Phillip Geoffrey Thompson 2004-2007 Director View profile
  16. Loviting Limited 2004-2004 Corporate-nominee-director View profile
  17. Serjeants' INN Nominees Limited 2004-2004 Corporate-nominee-director View profile
  18. David Nicholas Robinson 2015-2021 Secretary View profile
  19. Basirico, David Leonard, Anthony 2010-2016 Secretary View profile
  20. Jason Carl Behnke 2006-2010 Secretary View profile
  21. Clive Charles Page 2006-2015 Secretary View profile
  22. Graham Paul Hughes 2006-2009 Secretary View profile
  23. Erin Michelle Rohde 2005-2006 Secretary View profile
  24. David Moore 2004-2005 Secretary View profile
  25. Sisec Limited 2004-2004 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Pension funding; Non-trading company
Incorporated
15/03/2004
Registered office
Laindon

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. Wheels Common Investment Fund Trustees Limited is controlled by Ford Motor Company Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-15 · 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.

Financials

Net assets
£100
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

2.7y median 2.5y
average tenure
3.3y
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
1
corporate seats

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 4Tech and media 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
05073075
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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