Ford Technologies Limited
Activities of head offices · Basildon
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedFord Britain Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-31 · No cessation recorded
Source record 5249451Show 1 ceased record
Ford Motor CompanyCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2016-04-12 · Ceased 2017-12-31
Source record 4930543People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 32 historicalGD
Giovanni Di MarcoCurrent director
Appointed 2026-07-31
KH
Kerry Victoria HigginsCurrent secretary
Appointed 2025-08-21 · 1 yr
SM
Seamus Peter McdermottCurrent director
Appointed 2025-06-23 · 1 yr · Director
AB
Andrew BrumleyCurrent director
Appointed 2024-04-23 · 2 yrs · Director
JS+2 others
Jane SkerryCurrent director
Appointed 2018-09-27 · 7 yrs · Executive Director, Human Resources
Show 32 historical appointments
AD
Andrew DuckersResigned director
Resigned 2023-01-01 · 3 yrs · Chief Finance Officer
SD
Sabine DuerholtResigned director
Resigned 2022-05-09 · Finance Controller
TS
Timothy SlatterResigned director
Resigned 2022-01-01 · 3 yrs · Vehicle Program Director
AA
Abimbola AdesanyaResigned secretary
Resigned 2020-12-11 · 4 yrs
BS
Barry SpendloveResigned director
Resigned 2019-09-10 · 2 yrs · Cfo Commercial Vehicles & Fd Fob
SG
Shaun GlanvilleResigned director
Resigned 2019-08-08 · Finance Director
HR
Helmut RederResigned director
Resigned 2019-03-21 · 2 yrs · Vehicle Program Director, Guv
SP
Simon PalmerResigned director
Resigned 2019-03-21 · 5 yrs · Chief Eng Pt Applications Foe
AB
Andrew BarrattResigned director
Resigned 2018-09-27 · 2 yrs · Chairman And Managing Director
GB
Gary BoesResigned director
Resigned 2018-09-27 · Global Commercial Vehicle Line Director
DR
David RussellResigned director
Resigned 2018-09-27 · 4 yrs · Digital Innovation Manager, Europe
SG
Stephen GillResigned director
Resigned 2018-09-27 · Director, Powertrain Engineering, Foe
GH
Graham HoareResigned director
Resigned 2018-09-27 · 2 yrs · Executive Director
PD
Peter DaviesResigned director
Resigned 2017-12-19 · 1 yr · Treasurer, Ford Of Europe
DR
David RobinsonResigned secretary
Resigned 2015-06-01 · 10 yrs
CB
Clive BaileyResigned director
Resigned 2015-04-01 · 3 yrs · Management Accountant
DL
David LoweResigned director
Resigned 2011-09-01 · 1 yr · Finance Director, Ford Britain
MT
Mark TurnerResigned director
Resigned 2011-07-01 · 3 yrs · Treasurer, Ford Of Europe
RA
Ryan AndersonResigned director
Resigned 2008-09-11 · 2 yrs · Treasurer Ford Of Europe
CO
Catherine O CallaghanResigned director
Resigned 2006-05-15 · 2 yrs · Finance Director Ford Of Brita
DS
David SmithResigned director
Resigned 2003-10-01 · 4 yrs · Dir Fin Foe & Pag
PS
Paul SmithResigned director
Resigned 2003-10-01 · 2 yrs · Finance Director
BB
Bennett BirgbauerResigned director
Resigned 2003-10-01 · 4 yrs · Treasurer Ford Of Europe
TG
Timothy GreenResigned director
Resigned 2003-10-01 · 14 yrs · Director
MM
Malcolm MacdonaldResigned director
Resigned 2003-10-01 · 1 yr · Treasurer
CB
Charles BeaumontResigned director
Resigned 2003-07-30 · Tax Director
SP
Susan PearsonResigned secretary
Resigned 2003-07-30 · 4 yrs
GH
Graham HughesResigned secretary
Resigned 2003-07-30 · 5 yrs
CP
Resigned 2003-07-30 · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active