Yokohama TWS UK Limited

Company 01434811 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

11y median 11y

average tenure

14.2y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Retail and trade 2Professional 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

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Interfit Limited 2 shared directors
Watts Tyres Limited 1 shared director

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

Company details

Number	01434811
Status	Active
Type	Private Limited Company
Incorporated	04/07/1979
Address	UNIT 5 LIGHTHOUSE TRADE PARK, CHURCH ROAD, LYDNEY, GLOUCESTERSHIRE, GL15 5EN
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

46760 - Wholesale of other intermediate products

Ownership - persons with significant control (1)

Watts Tyres Limited
ownership of shares 75-100%

Officers (29)

Zima, Jan Secretary · appointed 2023
Marino, Salvatore Director · appointed 2018
Bartoli, Elio Director · appointed 2012
Lyons, Richard Andrew Former Director · appointed 2022 · resigned 2023
Ruck, Mark Anthony Former Director · appointed 2015 · resigned 2022
Cook, Paul Gavin Former Director · appointed 2012 · resigned 2017
Elcock, Ian Former Secretary · appointed 2011 · resigned 2023
Tomaselli, Andrea Former Director · appointed 2011 · resigned 2012
Fortunato, Vincenzo Former Director · appointed 2011 · resigned 2018
Rothwell, David Allen Former Secretary · appointed 2009 · resigned 2011
Karnein, Andreas Former Director · appointed 2009 · resigned 2011
Thurston, Jonathan Piers Former Director · appointed 2008 · resigned 2009
Morey, Paul John Former Director · appointed 2007 · resigned 2012
Mindermann, Jean Paul Former Director · appointed 2006 · resigned 2011
Charters, Stewart Former Director · appointed 2004 · resigned 2009
Fuller, Margaret Anne Former Director · appointed 2001 · resigned 2009
Piccirilli, Carlo Former Director · appointed 1996 · resigned 2011
Perry, Philip James Former Director · appointed 1996 · resigned 2006
Woodcraft, David George Former Director · appointed 1996 · resigned 1996
Mitchell, Michael Ronald Former Director · appointed 1993 · resigned 1995
Brown, Ronald James Former Director · appointed 1992 · resigned 2000
Taylor, Michael Former Director · resigned 2001
Thurston, John Campbell Former Director · resigned 2009
Quinn, Geoffrey Peter Former Secretary · resigned 2001
Davies, Gordon Ellis Former Director · resigned 1995
Pearson, Douglas Former Director · resigned 2007
COX, Barry James Former Director · resigned 1992
Roderick, Christopher John Former Director · resigned 1999
Tovey, Robert Frederick Former Director · resigned 1998

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

Report an error in this record - let us know.