Stapleton's (Tyre Services) Limited
Company 00332098 Active
Connected board network
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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.
4
directors on the board
2.2y median 0.9y
average tenure
6.3y
longest tenure
1
directors past 6 years
2 vs 2 portfolio
first-time directors
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 6Professional services 3Manufacturing 2Construction 1Property 1Utilities 1
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.
- European Tyre Enterprise Limited 2 shared directors
- Tyrecall (NI) LTD. 2 shared directors
- Kwik-FIT Holdings Limited 1 shared director
- Kwik-FIT (GB) Limited 1 shared director
- Anglo-Dutch Property (UK) Holding Limited 1 shared director
- North Eastern Tyre & Exhausts Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00332098 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/1937 |
| Address | FOURTH AVENUE, LETCHWORTH, HERTS, SG6 2TT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
45310 - Wholesale trade of motor vehicle parts and accessories
Ownership - persons with significant control (2)
- European Tyre Enterprise Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Wataru Goroku ceased 2022 Japanese
significant influence or control
Officers (51)
- Daniel Walsh Director · appointed 2025
- Campbell Strickland Director · appointed 2025
- Takeshi Fukuda Director · appointed 2025
- Paul Dempsey Secretary · appointed 2025
- Andrew Fern Director · appointed 2020
Show 46 former officers
- Nizar Bahadurali Pabani Secretary · appointed 2021 · resigned 2025
- Wataru Goroku Director · appointed 2018 · resigned 2022
- Mark Lynott Director · appointed 2018 · resigned 2025
- Mark Richard Slade Director · appointed 2014 · resigned 2018
- Kazushi Ogura Director · appointed 2010 · resigned 2014
- Kuni Kitera Director · appointed 2009 · resigned 2012
- Hideaki Nagashima Director · appointed 2008 · resigned 2012
- Shuji Hori Director · appointed 2007 · resigned 2012
- Yasuyuki Harada Director · appointed 2007 · resigned 2012
- Akira Mitsuyasu Director · appointed 2007 · resigned 2008
- Yutaka Kimbara Director · appointed 2006 · resigned 2018
- Shinjiro Tanaka Director · appointed 2006 · resigned 2007
- Taro Ikeba Director · appointed 2005 · resigned 2011
- Dennis Mangola Director · appointed 2005 · resigned 2006
- Ian Vincent Ellis Secretary · appointed 2004 · resigned 2021
- Mitsutaka Ishida Director · appointed 2004 · resigned 2007
- Hisakazu Takeuchi Director · appointed 2004 · resigned 2006
- Shinji Nakashima Director · appointed 2004 · resigned 2008
- Kenji Murai Director · appointed 2004 · resigned 2011
- Alan Trevor Denton Director · appointed 2003 · resigned 2005
- Michael Paul David England Director · appointed 2002 · resigned 2004
- Anthony Brian Gowland Director · appointed 2001 · resigned 2003
- Stephen Charles Parker Director · appointed 2000 · resigned 2011
- Hugh Jonathan Ellaby Secretary · appointed 2000 · resigned 2004
- M Ichael Arthur George Nicholson Director · appointed 2000 · resigned 2003
- Richard Paul Green Director · appointed 1999 · resigned 2003
- Antony John Doggwiler Director · appointed 1999 · resigned 2003
- Edward Francis Guyver Director · appointed 1999 · resigned 2000
- Peter Robert Thomas Secretary · appointed 1998 · resigned 2000
- Peter John Allen Director · appointed 1998 · resigned 2013
- Hiroshi Wakabayashi Director · appointed 1997 · resigned 1999
- Susumu Tsujimoto Director · appointed 1997 · resigned 2001
- Peter John Regan Director · appointed 1996 · resigned 1999
- Shinji Ueki Director · appointed 1996 · resigned 2008
- Yuzo Toyama Director · appointed 1995 · resigned 1999
- Harutomo Obuchi Director · appointed 1994 · resigned 1996
- Hiroyuki Inaba Director · appointed 1994 · resigned 1996
- Akio Maki Director · appointed 1994 · resigned 1997
- Stuart William Masson Director · resigned 1994
- Jack Clifford Harris Director · resigned 1994
- Julia Mary Orchard Director · resigned 1994
- Ashley Paul Croft Director · resigned 2003
- Geoffrey Coad Secretary · resigned 1995
- Roy Frank Croft Director · resigned 1999
- Barbara Joan Parker Director · resigned 1994
- Marion Pain Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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