Ford Britain Holdings Limited
Company 11119828 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ford JL Limited 2 shared directors
- Ford International Liquidity Management Limited 2 shared directors
- Ford VH Limited 2 shared directors
- Ford Motor Company Limited 1 shared director
- Ford Motor International Holdings Limited 1 shared director
- Ford Technologies Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11119828 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/2017 |
| Address | ARTERIAL ROAD, LAINDON, ESSEX, SS15 6EE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Ford Motor Company
significant influence or control significant influence or control as firm - Global Investments 1 Inc. ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Kerry Victoria Higgins Secretary · appointed 2025
- Andrew Spencer Rushing Director · appointed 2023
- Andrew Duckers Director · appointed 2023
- Adrian Thomas Stead Director · appointed 2021
Show 11 former officers
- Sabine Duerholt Director · appointed 2022 · resigned 2023
- Eliane Sahor Okamura Ramus Director · appointed 2021 · resigned 2023
- Abimbola Moradeke Adesanya Secretary · appointed 2020 · resigned 2025
- Mae Smitherman-Smith Director · appointed 2019 · resigned 2021
- Susan Jane Date Director · appointed 2019 · resigned 2021
- Barry Spendlove Director · appointed 2019 · resigned 2022
- Shaun Glanville Director · appointed 2019 · resigned 2019
- David Ainsley Webb Director · appointed 2017 · resigned 2019
- Peter Richard Davies Director · appointed 2017 · resigned 2019
- David Nicholas Robinson Director · appointed 2017 · resigned 2017
- David Nicholas Robinson Secretary · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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