Universal Tyre Company (Deptford) Limited(the)
Company 00278970 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
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.
3 directors on the board
- Henry Benedict Birch Director · appointed 2025
- Johanna Ruth Hartley Director · appointed 2022
- Paul David O'Hara Director · appointed 2022
3y median 3.8y
average tenure
4.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Henry Benedict Birch Director · appointed 2025
- Johanna Ruth Hartley Director · appointed 2022
- Paul David O'Hara Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
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.
Retail and trade 36Professional services 31Finance 6Business services 4Manufacturing 4Tech and media 2
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Halfords Limited 3 shared directors
- National Tyre Service Limited 3 shared directors
- NW Autocentres Limited 3 shared directors
- Performance Cycling Limited 3 shared directors
- Halfords Autocentres Limited 3 shared directors
- Birkenshaw Tyre Company Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00278970 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/08/1933 |
| Address | ICKNIELD STREET DRIVE, WASHFORD WEST, REDDITCH, WORCESTERSHIRE, B98 0DE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 28/03/2025 |
Industry (SIC)
45200 - Maintenance and repair of motor vehicles45320 - Retail trade of motor vehicle parts and accessories
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Halfords Autocentres Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-18
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- FIT4Fleet Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-01 - G W Autoserve (Ipswich) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-11 - G.W. Commercial Tyres LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-01 - ULM Services Limited ceased 2020-10-01
25-50% shares · notified 2017-06-22 - G.W. Commercial Tyres LTD. ceased 2021-03-18
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-11
Officers (19)
- Henry Benedict Birch Director · appointed 2025
- Paul David O'Hara Director · appointed 2022
- Johanna Ruth Hartley Director · appointed 2022
- Timothy Joseph Gerard O'Gorman Secretary · appointed 2021
Show 15 former officers
- Loraine Woodhouse Director · appointed 2021 · resigned 2022
- Andrew John Randall Director · appointed 2021 · resigned 2022
- Graham Barry Stapleton Director · appointed 2021 · resigned 2025
- Rupert Eastell Director · appointed 2017 · resigned 2019
- Matthew James Abbott Director · appointed 2013 · resigned 2021
- Simon Paul Wright Director · appointed 2011 · resigned 2021
- Timothy Alan Elster Director · appointed 2010 · resigned 2014
- Mary Christine Wright Director · appointed 2004 · resigned 2011
- Andrew Aubrey Wright Director · appointed 2004 · resigned 2021
- Jonathan Donald Wright Director · appointed 2004 · resigned 2015
- Sally Ann Musgrave Secretary · appointed 2004 · resigned 2013
- William Stanley Wright Director · resigned 2010
- Shirley Joan Wright Director · resigned 2017
- Eileen Sylvia Wright Director · resigned 2008
- Donald Aubrey Wright Secretary · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record