Company · Shipley
FOD Mobility Group Services Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Sarah Smith 2023-2024 View profile
- Clive Stuart Barton 2021-2021 View profile
- Joseph Anthony Howick 2021-2025 View profile
- Simon Lamkin 2021-2024 View profile
- Nicola Jane Sharp 2019-2020 View profile
- Daniel Timothy Alan Metcalfe 2013-2021 View profile
- Sarah Ann Easton 2011-2017 View profile
- Justin Patrick Whitston 2008-2026 View profile
- Patrick Whitston 2008-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Business and domestic software development
- Incorporated
- 06/03/2008
- Registered office
- Shipley
- Previous names
- Fleetondemand Limited (until 03/11/2020)
Ownership
Owned by (2) 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.
- Justin Patrick Whitston
75-100% shares, 75-100% voting · notified 2016-04-06 - FOD Mobility Group Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2018-08-17
Group
- FOD Mobility Group Services Limited
is controlled by Justin Patrick Whitston
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Justin Patrick Whitston.
4 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.
1 directors on the board
- Matthew Toby Heald Director · appointed 2013
Directors past 6 years
- Matthew Toby Heald Director · appointed 2013
Left in the last 12 months
- Justin Patrick Whitston Director · appointed 2008 · resigned 2026
- Joseph Anthony Howick Director · appointed 2021 · resigned 2025
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06525932
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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