Ford Smart Mobility U.K. Limited

Active11099683 Private limited company
Incorporated
6 December 2017 (8 years)
Industry
Other passenger land transport (49390)
Other information technology service activities (62090)
Directors
Jeremy Nicholas Gould
Charles Henry Nolan
Owned by
Ford Motor Company
Accounts type
Full
Region
Greater London
Address
Business Unit 2
Broadcast Centre
Here East
Queen Elizabeth Olympic Park
Stratford
London
E20 3BS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Higgins, Kerry Victoria
Secretary · Appointed 19 August 2025
Director · Appointed 6 January 2025
British
Born June 1968 (58)
Gould, Jeremy Nicholas
Director · Appointed 1 January 2024
British
Born October 1970 (56)
Nolan, Charles Henry
Director · Appointed 16 December 2022
British
Born April 1987 (39)
Director · Appointed 2 September 2019
British
Born October 1969 (57)
Officer history (10 former)
31 December 2025
Resigned Balch, Richard David as Director
19 August 2025
Appointed Higgins, Kerry Victoria as Secretary
30 May 2025
Resigned Adesanya, Abimbola Moradeke as Secretary
6 January 2025
Appointed Stead, Adrian Thomas as Director
31 December 2024
Resigned Bailey, Clive Henry as Director
1 January 2024
Appointed Gould, Jeremy Nicholas as Director
25 September 2023
Resigned Lozowska, Izabela Agnieszka as Director
18 December 2022
Resigned Harvey, Mark as Director
16 December 2022
Appointed Nolan, Charles Henry as Director
21 June 2022
Appointed Lozowska, Izabela Agnieszka as Director
31 March 2022
Resigned Wheatley, Brett Alan, Director as Director
11 December 2020
Appointed Adesanya, Abimbola Moradeke as Secretary
11 December 2020
Resigned Robinson, David Nicholas as Secretary
8 October 2020
Appointed Harvey, Mark as Director
8 October 2020
Appointed Balch, Richard David as Director
11 September 2020
Resigned Williams, Sarah-Jayne as Director
15 November 2019
Resigned Davies, Peter Richard as Director
15 November 2019
Appointed Bailey, Clive Henry as Director
2 September 2019
Appointed Skerry, Jane Louise as Director
15 February 2018
Appointed Wheatley, Brett Alan, Director as Director
6 February 2018
Resigned Rao, Rajendra as Director
6 December 2017
Appointed Davies, Peter Richard as Director
6 December 2017
Appointed Williams, Sarah-Jayne as Director
6 December 2017
Appointed Robinson, David Nicholas as Secretary
6 December 2017
Appointed Rao, Rajendra as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ford Motor Company
Corporate entity · Notified 1 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 0085730 / Lei 20s05oyhg0mqm4vuic57
Former controllers (1)
1 January 2023
Ceased Ford Smart Mobility LLC — Owns 75–100% of shares

Filings 46

DateDescriptionMade Up ToPagesPDF
12 July 2026Full accounts31 December 2025
14 January 2026Termination of appointment of a director
16 December 2025Confirmation statement with updates15 December 2025
19 August 2025Appointment of a secretary
8 July 2025Full accounts31 December 2024
Show all 46 filings

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