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Company · Stoke-on-Trent

Kingsway Tyres (Stamford) Limited

Maintenance and repair of motor vehicles

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Kingsway Tyres (Stamford) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Patrick Fitzgerald Curran 2015-2017 Director View profile
  2. Yasuhiro Morita 2013-2014 Director View profile
  3. Leon Van Der Merwe 2012-2014 Director View profile
  4. Chikuma Otsuki 2004-2005 Director View profile
  5. John Campbell Mcnaught 2004-2012 Director View profile
  6. John Richard Day 2000-2004 Director View profile
  7. Alexander Donald Watson 1996-2013 Director View profile
  8. Peter Martin Wynne Davies 1993-2004 Director View profile
  9. Philip James Day 2004 Director View profile
  10. John Roy Folliss 2004-2012 Secretary View profile
  11. Alan James Coley 1995-2000 Secretary View profile
  12. Douglas Francis Roberts 1993-1996 Secretary View profile
  13. John Richard Day 1992-1993 Secretary View profile
  14. Andrew Kevin Stanley 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Maintenance and repair of motor vehicles; Retail trade of motor vehicle parts and accessories
Incorporated
25/08/1977
Registered office
Stoke-on-Trent

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. Kingsway Tyres (Stamford) Limited is controlled by Lodge Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Lodge Holdings (UK) Limited is controlled by Martyn Joseph Lodge
    Evidence
    ceased 25-50% voting · notified 2016-04-06, ceased 2022-09-16 · source: Companies House PSC register

Ultimately controlled by Martyn Joseph Lodge.

6 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.

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

9.7y median 9y
average tenure
12y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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.

Finance 3Professional services 2Other services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01327003
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2021
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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