The Governance RegisterEdition 2026 · Compiled 12th July 2026

Vintage Tyre Supplies Limited

Company 00723112 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

6
directors on the board
19.8y median 18.9y
average tenure
33.2y
longest tenure
6
directors past 6 years
3 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Dormant 3Arts and leisure 1Finance 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number00723112
StatusActive
TypePrivate Limited Company
Incorporated04/05/1962
AddressNATIONAL MOTOR MUSEUM, BEAULIEU, BROCKENHURST, HANTS, SO42 7ZN
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

45310 - Wholesale trade of motor vehicle parts and accessories45320 - Retail trade of motor vehicle parts and accessories

Ownership - persons with significant control (1)

  • Beaulieu Enterprises Ltd
    ownership of shares 25-50%

Officers (13)

  • Daniels, Dean Justin Secretary · appointed 2024
  • Pollock, Philippa Sarah-Jane Director · appointed 2019
  • Field, Ben Director · appointed 2016
  • Douglas-Scott-Montagu, Ralph, Lord Director · appointed 2015
  • Bowman, Russell Director · appointed 1999
  • Pollock, Matthew Saul Director · appointed 1995
  • Marchant, Christopher John Director · appointed 1993
  • Jones, Simon Edward Former Secretary · appointed 2023 · resigned 2024
  • Pollock, Philip Samuel Former Director · resigned 1997
  • Snell, Roger Harley Former Secretary · resigned 1999
  • Montagu, Edward John Barrington Douglas Scott, Lord Former Director · resigned 2015
  • Walshe, Margret Anne Former Secretary · resigned 1993
  • Robinson, Kenneth George Former Director · resigned 2020

Directors and officers on the Companies House record, current and former.

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