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Fords Packaging Systems Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Fords Packaging Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Jaiprakash Patel 2024-2025 Director View profile
  2. Leonard Mcneil Kirk 2024-2024 Director View profile
  3. William Horlick 2023-2023 Director View profile
  4. Robert John Bonham 2016-2024 Director View profile
  5. John David Wheelwright 2010-2012 Director View profile
  6. Simon Robert Smith 2009-2010 Director View profile
  7. Martin Russell Boyce 2009-2011 Director View profile
  8. David Andrew Lowe 2009-2018 Director View profile
  9. Giuseppe Cusano 2009-2022 Director View profile
  10. Geoffrey Alec Brim 2009-2013 Director View profile
  11. Jaiprakash Patel 2024-2025 Secretary View profile
  12. Leonard Kirk 2024-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
05/02/2009

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. Fords Packaging Systems Limited is controlled by Fords Packaging Topco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Fords Packaging Topco Limited is controlled by Molten Ventures VCT PLC
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Molten Ventures VCT PLC.

7 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

11.4y median 14y
average tenure
17.4y
longest tenure

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.

Manufacturing 3Professional services 3Tech and media 2Business services 1Finance 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
06811394
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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