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Yokohama TWS UK Limited

Yokohama TWS UK Limited is an active UK company (number 01434811), incorporated 1979, with 2 current directors, Salvatore Marino and Elio Bartoli. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Yokohama TWS UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Richard Andrew Lyons 2022-2023 Director View profile
  2. Mark Anthony Ruck 2015-2022 Director View profile
  3. Paul Gavin Cook 2012-2017 Director View profile
  4. Andrea Tomaselli 2011-2012 Director View profile
  5. Vincenzo Fortunato 2011-2018 Director View profile
  6. Andreas Karnein 2009-2011 Director View profile
  7. Jonathan Piers Thurston 2008-2009 Director View profile
  8. Paul John Morey 2007-2012 Director View profile
  9. Jean Paul Mindermann 2006-2011 Director View profile
  10. Stewart Charters 2004-2009 Director View profile
  11. Margaret Anne Fuller 2001-2009 Director View profile
  12. Carlo Piccirilli 1996-2011 Director View profile
  13. Philip James Perry 1996-2006 Director View profile
  14. David George Woodcraft 1996-1996 Director View profile
  15. Michael Ronald Mitchell 1993-1995 Director View profile
  16. Ronald James Brown 1992-2000 Director View profile
  17. Michael Taylor 2001 Director View profile
  18. John Campbell Thurston 2009 Director View profile
  19. Gordon Ellis Davies 1995 Director View profile
  20. Douglas Pearson 2007 Director View profile
  21. Barry James Cox 1992 Director View profile
  22. Christopher John Roderick 1999 Director View profile
  23. Robert Frederick Tovey 1998 Director View profile
  24. Ian Elcock 2011-2023 Secretary View profile
  25. David Allen Rothwell 2009-2011 Secretary View profile
  26. Geoffrey Peter Quinn 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/07/1979

Ownership

Owned by (1) 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. Yokohama TWS UK Limited is controlled by Yokohama TWS Tyres UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Yokohama TWS Tyres UK Limited.

4 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.

2 directors on the board

11.2y median 11.2y
average tenure
14.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

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.

Sources

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

Record details
Company number
01434811
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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