Company · London
Ford Digital Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Claire Alison Bladon 2024-2025 View profile
- Nicola Suzanne Slaughter 2021-2024 View profile
- Julia Claire Brook 2021-2024 View profile
- Mark Harvey 2021-2025 View profile
- Clive Henry Bailey 2021-2024 View profile
- Roger Warwick Court 2021-2023 View profile
- Marino Marioni 2021-2023 View profile
- Abimbola Moradeke Adesanya 2021-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development
- Incorporated
- 11/11/2021
- Registered office
- London
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.
- Ford Britain Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-11
Group
- Ford Digital Limited
is controlled by Ford Britain Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-11 · source: Companies House PSC register
Ultimately controlled by Ford Britain Holdings Limited.
20 other companies in this group
- 08783403
- Standard Leasing Limited
- Ford Motor International Holdings Limited
- Ford Motor Company Limited
- Ford Retail Limited
- Ford Retail Group Limited
- Ford Pension Scheme for Senior Staff Trustees Limited
- Ford Pension Fund Trustees Limited
- Ford of Europe
- South Essex Advanced Technical Skills
- Wheels Common Investment Fund Trustees Limited
- Ford Technologies Limited
- Ford Halewood Transmissions Limited
- Ford Pension Fund Investment Management Limited
- Ford Salaried Pension Fund Trustees Limited
- Ford International Liquidity Management Limited
- Polar Motor Company (Bradford) Limited
- NI005514
- Ford Senior Staff Escrow Trustee Limited
- Ford Britain Holdings Limited
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.
4 directors on the board
- Alessandro Attanasio Director · appointed 2025
- Adrian Thomas Stead Director · appointed 2024
- Jonathan Peter Wood Director · appointed 2023
- Daniel James Gittins Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Daniel James Gittins Director · appointed 2026
Portfolio (3)
- Alessandro Attanasio Director · appointed 2025
- Adrian Thomas Stead Director · appointed 2024
- Jonathan Peter Wood Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Mark Harvey 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13738497
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- 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