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Company

Southern Tyre CO Limited

Southern Tyre CO Limited is an active UK company (number 00615334), incorporated 1958, with 6 current directors including Jak Edwin Maxwell Sattin and Jacob Anthony John Forder. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Southern Tyre CO Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. George Polack 2023-2026 Director View profile
  2. Edmond Michael Fogarty 2006-2007 Director View profile
  3. Brian Gibson 2003-2003 Director View profile
  4. Simon Anthony Murray Sattin 2025 Director View profile
  5. Michael John Cartwright 2001 Director View profile
  6. Sattin, Julian Edward Mark, Executors for 2022 Director View profile
  7. Zoe Victoria Louise Polack 2012 Director View profile
  8. Joseph Edwin Derek Maxwell Sattin 2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/11/1958

Ownership

Owned by (2) 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.

Group

  1. Southern Tyre CO Limited is controlled by Joseph Edwin Derek Maxwell Sattin
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2023-07-04 · source: Companies House PSC register

Ultimately controlled by Joseph Edwin Derek Maxwell Sattin.

4 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.

Financials

Net assets
£14,837,000
Total assets
£15,170,000
Cash
£1,297,000
Employees
3.52
Turnover
£62,811,000
Profit/loss
£1,794,000

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

6 directors on the board

4.4y median 3.3y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

0
also govern a charity

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.

Construction 6Finance 4Business services 3Professional services 3Dormant 1Property 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
00615334
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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