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Company · Letchworth Garden City

Kwik-FIT Holdings Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Kwik-FIT Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Shinjiro Tanaka 2019-2019 Director View profile
  2. Yasuyuki Harada 2018-2019 Director View profile
  3. Mark Lynott 2018-2025 Director View profile
  4. Kazushi Ogura 2011-2014 Director View profile
  5. Kenji Murai 2011-2018 Director View profile
  6. Ian Ellis Fraser 2005-2011 Director View profile
  7. Michael William Craddock 2003-2003 Director View profile
  8. Timothy Charles Parker 2002-2005 Director View profile
  9. Roelant Christiaan De Waard 2002-2002 Director View profile
  10. William Corcoran Connelly 2002-2002 Director View profile
  11. Ruth Jones 2002-2002 Director View profile
  12. Stanley Hart Owens 2001-2002 Director View profile
  13. Dominic Dimarco 2000-2002 Director View profile
  14. Dixon Thayer 2000-2001 Director View profile
  15. Thomas Gorman 1999-2000 Director View profile
  16. Michael Daniel Jordan 1999-2001 Director View profile
  17. Anthony Francis Lochery 1999-2001 Director View profile
  18. Graeme Bissett 1998-2001 Director View profile
  19. Ian Alexander Neville Mcintosh 1998-2001 Director View profile
  20. Kenneth Andrew Mcgill 1996-2006 Director View profile
  21. Peter Robert Holmes 2002 Director View profile
  22. Sir Thomas Farmer 2002 Director View profile
  23. John Mclellan Houston 2002 Director View profile
  24. Ervin Landau 2001 Director View profile
  25. John Richard Padget 2001 Director View profile
  26. Professor Neil Hood 2001 Director View profile
  27. Nizar Bahadurali Pabani 2021-2025 Secretary View profile
  28. Ian Vincent Ellis 2011-2021 Secretary View profile
  29. Michael Joseph Anthony Healy 2006-2011 Secretary View profile
  30. Scott Morrison 2004-2006 Secretary View profile
  31. Robert Huthersall 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
12/07/1940
Registered office
Letchworth Garden City

Ownership

Owned by (4) 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.

  • Kenji Murai ceased 2018-04-01
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Yasuyuki Harada ceased 2019-02-28
    significant influence · notified 2018-04-01
  • Shinjiro Tanaka ceased 2019-04-01
    significant influence · notified 2019-03-01
  • European Tyre Enterprise Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-05-28

Group

  1. Kwik-FIT Holdings Limited is controlled by Kenji Murai
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2018-04-01 · source: Companies House PSC register

Ultimately controlled by Kenji Murai.

13 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

2 directors on the board

3.8y median 3.8y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 9Manufacturing 3Construction 2Professional services 2Dormant 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00362333
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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