Kwik-FIT (GB) Limited

Company 01009184 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

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

directors on the board

4.4y median 2.1y

average tenure

12.4y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Retail and trade 10Manufacturing 4Professional services 4Construction 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.

Related organisations

Tpas (UK) Limited 4 shared directors
Central Tyre (Commercial) Limited 3 shared directors
Fettle Bike Repair LTD 3 shared directors
Kwik-FIT Holdings Limited 2 shared directors
Kwik-FIT Properties Limited 2 shared directors
European Tyre Enterprise Limited 2 shared directors

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

Company details

Number	01009184
Status	Active
Type	Private Limited Company
Incorporated	27/04/1971
Address	ETEL HOUSE, AVENUE ONE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 2HU
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

45200 - Maintenance and repair of motor vehicles

Ownership - persons with significant control (5)

European Tyre Enterprise Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Kenji Murai ceased Japanese
significant influence or control
Mr Peter Henry Lambert ceased British
significant influence or control
Mr Paul Boulton ceased British
significant influence or control
Kwik-Fit Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (28)

Fukuda, Takeshi Director · appointed 2025
Dempsey, Paul Secretary · appointed 2025
Joyce, Daniel Christopher Director · appointed 2024
Lane, Andrew Ronald Director · appointed 2024
Slade, Mark Richard Director · appointed 2014
Pabani, Nizar Bahadurali Former Secretary · appointed 2021 · resigned 2025
Lynott, Mark Former Director · appointed 2018 · resigned 2025
Boulton, Paul Former Director · appointed 2012 · resigned 2024
Lambert, Peter Henry Former Director · appointed 2012 · resigned 2017
Ellis, Ian Vincent Former Secretary · appointed 2011 · resigned 2021
Parker, Stephen Charles Former Director · appointed 2011 · resigned 2016
Ogura, Kazushi Former Director · appointed 2011 · resigned 2014
Murai, Kenji Former Director · appointed 2011 · resigned 2018
Healy, Michael Joseph Anthony Former Secretary · appointed 2006 · resigned 2011
Fraser, Ian Ellis Former Director · appointed 2005 · resigned 2011
Morrison, Scott Former Secretary · appointed 2004 · resigned 2006
Parker, Timothy Charles Former Director · appointed 2002 · resigned 2005
Dimarco, Dominic Former Director · appointed 2002 · resigned 2002
Jones, Ruth Former Director · appointed 2002 · resigned 2002
Owens, Stanley Hart Former Director · appointed 2001 · resigned 2002
Landau, Ervin Former Director · appointed 1999 · resigned 1999
Bissett, Graeme Former Director · appointed 1999 · resigned 2001
Million, Brett Lee Former Director · appointed 1998 · resigned 1999
Holmes, Peter Robert Former Director · appointed 1996 · resigned 2002
Mcgill, Kenneth Andrew Former Director · appointed 1996 · resigned 2006
Farmer, Thomas, Sir Former Director · resigned 2002
Houston, John Mclellan Former Director · resigned 2000
Huthersall, Robert Former Secretary · resigned 1996

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

Report an error in this record - let us know.