Ford Halewood Transmissions Limited

Company 08783398 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

3.6y median 3.8y

average tenure

5.6y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Ford Motor Company Limited 1 shared director
University of Greenwich 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08783398
Status	Active
Type	Private Limited Company
Incorporated	20/11/2013
Address	ARTERIAL ROAD, LAINDON, ESSEX, SS15 6EE
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines29320 - Manufacture of other parts and accessories for motor vehicles

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 (17)

Kerry Victoria Higgins Secretary · appointed 2025
Aidan John-Paul O'Brien Director · appointed 2025
Surinder Kumar Birdi Director · appointed 2022
Terry Sapsford Director · appointed 2020

Show 13 former officers

Jose Ignacio Alonso Garcia Director · appointed 2024 · resigned 2024
Christopher Hugh Caulfield Director · appointed 2022 · resigned 2024
Abimbola Moradeke Adesanya Secretary · appointed 2020 · resigned 2025
Barry Spendlove Director · appointed 2020 · resigned 2022
Jane Louise Skerry Director · appointed 2020 · resigned 2022
Graham Russell Hoare Director · appointed 2020 · resigned 2021
Clive Henry Bailey Director · appointed 2019 · resigned 2020
Peter Richard Davies Director · appointed 2017 · resigned 2019
Nick Sant Director · appointed 2015 · resigned 2020
William Murphy Director · appointed 2014 · resigned 2020
Shaun Glanville Director · appointed 2013 · resigned 2020
Denise Karen Fisher Secretary · appointed 2013 · resigned 2020
Mark C Turner Director · appointed 2013 · resigned 2015

Directors and officers on the Companies House record, current and former.

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