Fclh LTD
Company 12473100 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.
2 directors on the board
- Simon Michael Aldwyn Humphries Director · appointed 2026
- Simon John Weedon Director · appointed 2022
2.2y median 2.2y
average tenure
4.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Simon Michael Aldwyn Humphries Director · appointed 2026
- Simon John Weedon Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Susan Jane Date Director · appointed 2022 · resigned 2026
Company details
| Number | 12473100 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/2020 |
| Address | FCE BANK PLC, CENTRAL OFFICE ARTERIAL ROAD, LAINDON, BASILDON, SS15 6EE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
Ownership - persons with significant control (1)
- Ford Motor Company
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ford Fleet Management UK Limited
25-50% shares, 25-50% voting · notified 2026-01-15
Officers (10)
- Simon Michael Aldwyn Humphries Director · appointed 2026
- Kerry Victoria Higgins Secretary · appointed 2025
- Simon John Weedon Director · appointed 2022
Show 7 former officers
- Ian Turner Director · appointed 2024 · resigned 2024
- Susan Jane Date Director · appointed 2022 · resigned 2026
- Abimbola Moradeke Adesanya Secretary · appointed 2021 · resigned 2025
- Matthew John Fellows Director · appointed 2020 · resigned 2022
- Keith John Robinson Director · appointed 2020 · resigned 2022
- Michael David Lavender Secretary · appointed 2020 · resigned 2021
- Jason Lee Matthews Director · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
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