Marsham Tyre Company,Limited(the)
Company 00194485 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Halfords Limited 2 shared directors
- W.Briggs & Company Limited 2 shared directors
- Universal Tyre Company (Deptford) Limited(the) 2 shared directors
- Halfords Commercial Fleet Services Limited 2 shared directors
- National Tyre Service Limited 2 shared directors
- Halfords Financial Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00194485 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/1923 |
| Address | ICKNIELD STREET DRIVE ICKNIELD STREET DRIVE, WASHFORD WEST, REDDITCH, B98 0DE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 28/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- National Tyre Service Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (18)
- Henry Benedict Birch Director · appointed 2025
- Johanna Ruth Hartley Director · appointed 2022
- Timothy Joseph Gerard O'Gorman Secretary · appointed 2021
Show 15 former officers
- Andrew John Randall Director · appointed 2021 · resigned 2022
- Graham Barry Stapleton Director · appointed 2021 · resigned 2025
- John Alexander Taylor Secretary · appointed 2007 · resigned 2021
- Alan Livingstone Revie Director · appointed 2001 · resigned 2021
- John Kemp Secretary · appointed 2001 · resigned 2007
- Zaneta Joy Lynam Secretary · appointed 2000 · resigned 2001
- Christopher Arthur Carlisle Secretary · appointed 1998 · resigned 2000
- Anthony Trevor Egan Secretary · appointed 1997 · resigned 1998
- Ian Gerard Davies Secretary · appointed 1997 · resigned 1997
- Stephen James Bradshaw Director · appointed 1995 · resigned 1997
- Robert David Ainsworth Director · appointed 1992 · resigned 1997
- Richardallan Platts Parker Director · appointed 1992 · resigned 2001
- Robert Wiper Director · appointed 1992 · resigned 1994
- Thomas Russell Dagg Director · resigned 1992
- Finlay Ferguson Picken Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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