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Companies/05073075

Wheels Common Investment Fund Trustees Limited

Pension funding · Laindon

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Ford Motor Company LimitedCorporate
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 2016-04-15 · No cessation recorded

Source record 106750182

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 25 historical
CorpPan Trustees UK LLPCurrent director
Appointed 2024-09-01 · 2 yrs
+37 others
JW
Jonathan WoodCurrent director
Appointed 2024-04-01 · 2 yrs · Director
+3 others
SC
Stephanie CavesCurrent director
Appointed 2024-02-01 · 2 yrs · Director
+1 other
MA
Malcolm AlexanderCurrent director
Appointed 2023-04-01 · 3 yrs · Tvm Reporting/Lsp Supervisor
+2 others
DF
Denise FisherCurrent secretary
Appointed 2021-02-01 · 5 yrs
+6 others
Show 25 historical appointments
KM
Kathryn MillarResigned director
Resigned 2017-01-01 · 7 yrs · Audit Director - Europe, Fce, Mea And As
TB
Timothy BriggsResigned director
Resigned 2016-11-21 · 7 yrs · Manager Pd Finance
DR
David RobinsonResigned secretary
Resigned 2015-06-01 · 5 yrs
NS
Nick SantResigned director
Resigned 2015-04-01 · 7 yrs · Manager, Credit Policy, Fce Bank
GW
Garry WilliamsResigned director
Resigned 2014-12-17 · 1 yr · Manager, Ford Of Europe
TA
Terry James ArcherResigned director
Resigned 2011-03-16 · 3 yrs · Audit Manager - Ford Of Europe
DB
David BasiricoResigned secretary
Resigned 2010-03-08 · 6 yrs
LN
Lori NewtonResigned director
Resigned 2009-10-22 · 14 yrs · Treasury Co Ordinator
IM
Ian MillerResigned director
Resigned 2009-07-01 · 7 yrs · Manager
CB
Clive BaileyResigned director
Resigned 2009-05-15 · 5 yrs · Accountant
JM
James McdonaldResigned director
Resigned 2008-06-02 · 1 yr · Company Director
PL
Peter LumsdenResigned director
Resigned 2007-02-21 · 1 yr · Design Engineer
JB
Jason BehnkeResigned secretary
Resigned 2006-04-11 · 3 yrs
CJ
Christopher JonesResigned director
Resigned 2006-02-20 · 3 yrs · Manager Business Strategy
GH
Graham HughesResigned secretary
Resigned 2006-01-01 · 3 yrs
CP
Clive PageResigned secretary
Resigned 2006-01-01 · 9 yrs
ER
Erin RohdeResigned secretary
Resigned 2005-05-19
RL
Robert LummisResigned director
Resigned 2005-01-31 · 3 yrs · Hr Director
DT
Desmond ThurlbyResigned director
Resigned 2004-07-22 · Hr Director
DM
David MooreResigned secretary
Resigned 2004-07-22
JT
John TuckwoodResigned director
Resigned 2004-07-22 · 1 yr · Finance Manager
PT
Phillip ThompsonResigned director
Resigned 2004-07-22 · 2 yrs · Finance Director
CorpSisec LimitedResigned secretary
Resigned 2004-03-15
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 2004-03-15
CorpLoviting LimitedResigned director
Resigned 2004-03-15

Board profile

People with appointments
5
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active