Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Ford Digital Limited
- Incorporated
- 11 November 2021 (4 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Daniel James Gittins
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Business Unit 2Broadcast CentreHere EastQueen Elizabeth Olympic ParkStratfordLondonE20 3BS
Officers 5 active
Officer details are public data from the Companies House register.
Gittins, Daniel James
Director · Appointed 30 January 2026
British
Born March 1979 (47)
Director · Appointed 18 September 2025
British
Born September 1981 (45)
Higgins, Kerry Victoria
Secretary · Appointed 22 August 2025
Director · Appointed 16 December 2024
British
Born June 1968 (58)
Director · Appointed 10 October 2023
British
Born October 1977 (49)
Officer history (8 former)
30 January 2026
Appointed Gittins, Daniel James as Director
31 December 2025
22 September 2025
Resigned Bladon, Claire Alison as Director
18 September 2025
22 August 2025
Appointed Higgins, Kerry Victoria as Secretary
30 May 2025
Resigned Adesanya, Abimbola Moradeke as Secretary
31 December 2024
16 December 2024
25 April 2024
Resigned Brook, Julia Claire as Director
9 April 2024
28 March 2024
Appointed Bladon, Claire Alison as Director
22 December 2023
Resigned Court, Roger Warwick as Director
10 October 2023
20 September 2023
Resigned Marioni, Marino as Director
11 November 2021
11 November 2021
Appointed Brook, Julia Claire as Director
11 November 2021
Appointed Court, Roger Warwick as Director
11 November 2021
11 November 2021
Appointed Adesanya, Abimbola Moradeke as Secretary
11 November 2021
Appointed Marioni, Marino as Director
11 November 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11119828
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Ford Digital Limited This company Owns 75–100% of shares
Ford Technologies Limited Owns 75–100% of shares
Ford Motor Company Limited Owns 75–100% of shares (as a firm)
Ford Halewood Transmissions Limited Owns 75–100% of shares (as a firm)
Ford International Liquidity Management Limited Owns 75–100% of shares (as a firm)
Ford Pension Fund Investment Management Limited Owns 75–100% of shares (as a firm)
Ford Pension Fund Trustees Limited Owns 75–100% of shares (as a firm)
Ford Pension Scheme for Senior Staff Trustees Limited Owns 75–100% of shares (as a firm)
Ford Retail Group Limited Owns 75–100% of shares
Ford Salaried Pension Fund Trustees Limited Owns 75–100% of shares (as a firm)
South Essex Advanced Technical Skills Holds 25–50% of voting rights
Thames Freeport Limited Owns 25–50% of shares
Wheels Common Investment Fund Trustees Limited Owns 75–100% of shares (as a firm)
Filings 25
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 July 2026 | Full accounts | 31 December 2025 | ||
| 10 February 2026 | Appointment of a director | |||
| 14 January 2026 | Termination of appointment of a director | |||
| 14 November 2025 | Confirmation statement with no updates | 10 November 2025 | ||
| 8 October 2025 | Full accounts | 31 December 2024 |
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