Wheels Common Investment Fund Trustees Limited
Company 05073075 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 Pension Fund Trustees Limited 2 shared directors
- Ford Salaried Pension Fund Trustees Limited 2 shared directors
- Ford Digital Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05073075 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/2004 |
| Address | ARTERIAL ROAD, LAINDON, ESSEX, SS15 6EE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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 (30)
- PAN Trustees UK LLP Corporate-director · appointed 2024
- Jonathan Peter Wood Director · appointed 2024
- Stephanie Roberta Caves Director · appointed 2024
- Malcolm James Alexander Director · appointed 2023
- Denise Karen Fisher Secretary · appointed 2021
Show 25 former officers
- Kathryn Lucy Millar Director · appointed 2017 · resigned 2024
- Timothy Briggs Director · appointed 2016 · resigned 2024
- David Nicholas Robinson Secretary · appointed 2015 · resigned 2021
- Nick Sant Director · appointed 2015 · resigned 2023
- Garry Williams Director · appointed 2014 · resigned 2016
- Terry James Archer Director · appointed 2011 · resigned 2014
- Basirico, David Leonard, Anthony Secretary · appointed 2010 · resigned 2016
- Lori Shannon Newton Director · appointed 2009 · resigned 2023
- Ian Miller Director · appointed 2009 · resigned 2016
- Clive Henry Bailey Director · appointed 2009 · resigned 2015
- James Edward Mcdonald Director · appointed 2008 · resigned 2009
- Peter Lumsden Director · appointed 2007 · resigned 2008
- Jason Carl Behnke Secretary · appointed 2006 · resigned 2010
- Christopher Howard Jones Director · appointed 2006 · resigned 2009
- Clive Charles Page Secretary · appointed 2006 · resigned 2015
- Graham Paul Hughes Secretary · appointed 2006 · resigned 2009
- Erin Michelle Rohde Secretary · appointed 2005 · resigned 2006
- Robert John Lummis Director · appointed 2005 · resigned 2008
- Desmond Maurice Thurlby Director · appointed 2004 · resigned 2005
- David Moore Secretary · appointed 2004 · resigned 2005
- John William Tuckwood Director · appointed 2004 · resigned 2005
- Phillip Geoffrey Thompson Director · appointed 2004 · resigned 2007
- Loviting Limited Corporate-nominee-director · appointed 2004 · resigned 2004
- Sisec Limited Corporate-nominee-secretary · appointed 2004 · resigned 2004
- Serjeants' INN Nominees Limited Corporate-nominee-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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