FOD Mobility Group Limited
Company 10549020 Active
Connected board network
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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.
5 directors on the board
- Richard Francis Director · appointed 2025
- Matthew Joseph Widdall Director · appointed 2024
- Matthew Toby Heald Director · appointed 2018
- Gregory Michael Taylor Director · appointed 2026
- Rebecca Catherine Marshall Director · appointed 2025
Directors past 6 years
- Matthew Toby Heald Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Richard Francis Director · appointed 2025
- Matthew Joseph Widdall Director · appointed 2024
- Matthew Toby Heald Director · appointed 2018
- Gregory Michael Taylor Director · appointed 2026
- Rebecca Catherine Marshall Director · appointed 2025
Left in the last 12 months
- Justin Patrick Whitston Director · appointed 2017 · 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- FOD Mobility UK Limited 3 shared directors
- FOD Mobility Technologies Limited 2 shared directors
- Speedy Freight Holdings Limited 2 shared directors
Connected through a shared director
- FOD Mobility Group Services Limited 1 shared director
- Broadband Satellite Services Limited 1 shared director
- Mission Mars Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10549020 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/01/2017 |
| Address | 3RD FLOOR, THE WATERFRONT BUILDING, SALTS MILL ROAD, SHIPLEY, BD17 7EZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 2017-03-02 - BGF GP Limited
significant influence · notified 2018-10-05
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- FOD Mobility Group Services Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2018-08-17 - FOD Mobility Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-01
Officers (14)
- Gregory Michael Taylor Director · appointed 2026
- Richard Francis Director · appointed 2025
- Rebecca Catherine Marshall Director · appointed 2025
- Matthew Joseph Widdall Director · appointed 2024
- Matthew Toby Heald Director · appointed 2018
Show 9 former officers
- Sarah Smith Director · appointed 2023 · resigned 2024
- Clive Stuart Barton Director · appointed 2021 · resigned 2021
- Joseph Anthony Howick Director · appointed 2021 · resigned 2025
- Simon Lamkin Director · appointed 2021 · resigned 2024
- Christopher Gardner-Boyes Director · appointed 2019 · resigned 2024
- John Peter Eggleston Director · appointed 2018 · resigned 2019
- Daniel Timothy Alan Metcalfe Director · appointed 2018 · resigned 2021
- Andrew Iain Cope Director · appointed 2018 · resigned 2025
- Justin Patrick Whitston Director · appointed 2017 · resigned 2026
Directors and officers on the Companies House record, current and former.
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