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Company

Ford Halewood Transmissions Limited

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

Network

The large node is Ford Halewood Transmissions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Jose Ignacio Alonso Garcia 2024-2024 Director View profile
  2. Christopher Hugh Caulfield 2022-2024 Director View profile
  3. Barry Spendlove 2020-2022 Director View profile
  4. Jane Louise Skerry 2020-2022 Director View profile
  5. Graham Russell Hoare 2020-2021 Director View profile
  6. Clive Henry Bailey 2019-2020 Director View profile
  7. Peter Richard Davies 2017-2019 Director View profile
  8. Nick Sant 2015-2020 Director View profile
  9. William Murphy 2014-2020 Director View profile
  10. Shaun Glanville 2013-2020 Director View profile
  11. Mark C Turner 2013-2015 Director View profile
  12. Abimbola Moradeke Adesanya 2020-2025 Secretary View profile
  13. Denise Karen Fisher 2013-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/11/2013

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. Ford Halewood Transmissions 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.

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

3.6y median 3.8y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Education 1Manufacturing 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
08783398
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data