National Tyre Service Limited
Company 00986754 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.
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.
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.
- Halfords Limited 3 shared directors
- Universal Tyre Company (Deptford) Limited(the) 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00986754 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/1970 |
| Address | ICKNIELD STREET DRIVE ICKNIELD STREET DRIVE, WASHFORD WEST, REDDITCH, B98 0DE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 28/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Axle Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (32)
- Henry Benedict Birch Director · appointed 2025
- Johanna Ruth Hartley Director · appointed 2022
- Paul David O'Hara Director · appointed 2022
- Timothy Joseph Gerard O'Gorman Secretary · appointed 2021
Show 28 former officers
- Andrew John Randall Director · appointed 2021 · resigned 2022
- Graham Barry Stapleton Director · appointed 2021 · resigned 2025
- John Alexander Taylor Secretary · appointed 2002 · resigned 2021
- John Irvine Caldwell Director · appointed 2002 · resigned 2021
- Alan Livingstone Revie Director · appointed 2001 · resigned 2021
- John Kemp Secretary · appointed 2001 · resigned 2007
- Johannes Suttmeyer Director · appointed 2001 · resigned 2001
- Zaneta Joy Lynam Secretary · appointed 2000 · resigned 2003
- Adrian James Dunleavy Director · appointed 1999 · resigned 2001
- Shaun Kevin Allsop Director · appointed 1999 · resigned 2000
- Christopher Arthur Carlisle Secretary · appointed 1998 · resigned 2000
- Anthony Trevor Egan Secretary · appointed 1997 · resigned 1998
- Ian Gerard Davies Secretary · appointed 1997 · resigned 1997
- Hans-Joachim Brandt Director · appointed 1997 · resigned 1999
- Alan Donal Mooney Director · appointed 1997 · resigned 2000
- Helmut Gieselmann Director · appointed 1996 · resigned 1996
- Stephen James Bradshaw Director · appointed 1995 · resigned 1997
- Crichton Marshall Director · appointed 1994 · resigned 1996
- Simon, Rainer, Dr Director · appointed 1994 · resigned 1995
- Robert Wiper Director · appointed 1992 · resigned 1994
- Robert David Ainsworth Secretary · resigned 1997
- James Michael Muir Director · resigned 1992
- Wolfram August Josef Schindler Director · resigned 1994
- Thomas Russell Dagg Director · resigned 1992
- Richard Franklyn Jones Director · resigned 1992
- Finlay Ferguson Picken Director · resigned 1992
- Roy Riley Director · resigned 1991
- Richardallan Platts Parker Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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