Ford Digital Limited
Company 13738497 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ford JL Limited 1 shared director
- Ford Pension Fund Trustees Limited 1 shared director
- Ford Salaried Pension Fund Trustees Limited 1 shared director
- Ford Motor International Holdings Limited 1 shared director
- Centre for Engineering and Manufacturing Excellence LTD 1 shared director
- Ford International Liquidity Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13738497 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/2021 |
| Address | BUSINESS UNIT 2, BROADCAST CENTRE, HERE EAST, QUEEN ELIZABETH OLYMPIC PARK, STRATFORD, LONDON, E20 3BS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ford Britain Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Daniel James Gittins Director · appointed 2026
- Alessandro Attanasio Director · appointed 2025
- Kerry Victoria Higgins Secretary · appointed 2025
- Adrian Thomas Stead Director · appointed 2024
- Jonathan Peter Wood Director · appointed 2023
Show 8 former officers
- Claire Alison Bladon Director · appointed 2024 · resigned 2025
- Abimbola Moradeke Adesanya Secretary · appointed 2021 · resigned 2025
- Nicola Suzanne Slaughter Director · appointed 2021 · resigned 2024
- Julia Claire Brook Director · appointed 2021 · resigned 2024
- Mark Harvey Director · appointed 2021 · resigned 2025
- Clive Henry Bailey Director · appointed 2021 · resigned 2024
- Roger Warwick Court Director · appointed 2021 · resigned 2023
- Marino Marioni Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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