Company
Kwik-FIT (GB) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- Mark Lynott 2018-2025 View profile
- Paul Boulton 2012-2024 View profile
- Peter Henry Lambert 2012-2017 View profile
- Stephen Charles Parker 2011-2016 View profile
- Kazushi Ogura 2011-2014 View profile
- Kenji Murai 2011-2018 View profile
- Ian Ellis Fraser 2005-2011 View profile
- Timothy Charles Parker 2002-2005 View profile
- Dominic Dimarco 2002-2002 View profile
- Ruth Jones 2002-2002 View profile
- Stanley Hart Owens 2001-2002 View profile
- Ervin Landau 1999-1999 View profile
- Graeme Bissett 1999-2001 View profile
- Brett Lee Million 1998-1999 View profile
- Peter Robert Holmes 1996-2002 View profile
- Kenneth Andrew Mcgill 1996-2006 View profile
- Sir Thomas Farmer 2002 View profile
- John Mclellan Houston 2000 View profile
- Nizar Bahadurali Pabani 2021-2025 View profile
- Ian Vincent Ellis 2011-2021 View profile
- Michael Joseph Anthony Healy 2006-2011 View profile
- Scott Morrison 2004-2006 View profile
- Robert Huthersall 1996 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contract · £40,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Contract of Tyres for GCS (Kwik-Fit)
Supply and fit of a selection of premium brand manufacturers' OE tyres (i.e. Michelin, Continental, Pirelli, Goodyear &/or equivalent), suitable for standard passenger cars, light & heavy commercial vehicles for the Government Car Service (…
About
- Incorporated
- 27/04/1971
Ownership
Owned by (5) 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 2018-02-01
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Peter Henry Lambert ceased 2017-03-31
significant influence · notified 2016-04-06 - Paul Boulton ceased 2024-05-31
significant influence · notified 2016-04-06 - confirmed: also a director of this company - European Tyre Enterprise Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-25 - Kwik-FIT Holdings Limited ceased 2025-06-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Kwik-FIT (GB) Limited
is controlled by Kenji Murai
Evidence
ceased significant influence · notified 2016-04-06, ceased 2018-02-01 · 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.
Grants received
3 grants · £3,215,437 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £3,215,437 (3 grants)
Most recent
- Department for Education
- Department for Education
- Department for Education
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.
4 directors on the board
- Takeshi Fukuda Director · appointed 2025
- Mark Richard Slade Director · appointed 2014
- Daniel Christopher Joyce Director · appointed 2024
- Andrew Ronald Lane Director · appointed 2024
Directors past 6 years
- Mark Richard Slade Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Takeshi Fukuda Director · appointed 2025
- Mark Richard Slade Director · appointed 2014
- Daniel Christopher Joyce Director · appointed 2024
- Andrew Ronald Lane Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01009184
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data