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Company

Micheldever Tyre Services Limited

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

Network

The large node is Micheldever Tyre Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Toru Saito 2024-2025 Director View profile
  2. Kentaro Wada 2024-2025 Director View profile
  3. Tomohiko Masuta 2021-2023 Director View profile
  4. Takafumi Aoki 2020-2024 Director View profile
  5. Masashi Arai 2019-2022 Director View profile
  6. Isamu Ishida 2017-2020 Director View profile
  7. Yutaka Kuroda 2017-2021 Director View profile
  8. Akio Hohana 2017-2019 Director View profile
  9. Duncan Stewart Wilkes 2013-2020 Director View profile
  10. Angus Smith 2012-2017 Director View profile
  11. David Alexander Haddock 2008-2017 Director View profile
  12. Simon Hiorns 2007-2017 Director View profile
  13. Jonathan Robert Cowles 2007-2024 Director View profile
  14. Paul Fox 2006-2015 Director View profile
  15. Michael John Boxford 2006-2017 Director View profile
  16. Ashley Paul Croft 2004-2007 Director View profile
  17. Philip Paul Brookes 2002-2008 Director View profile
  18. Alan George Baldwin 2002-2017 Director View profile
  19. Martin John Stiles 1996-1997 Director View profile
  20. James John Mitchell 1996-2000 Director View profile
  21. Brian Roy Kerswell 1996-2007 Director View profile
  22. Eric John Noble 1996-2006 Director View profile
  23. Michael John Flood 1993-2012 Director View profile
  24. Antony James Todd 2006 Director View profile
  25. Jonathan Cowles 2012-2020 Secretary View profile
  26. Richard Murray Sawney 2006-2012 Secretary View profile
  27. Anna Todd 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £2,117,646 total

From 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.

  • Supply of Miscellaneous Tyres Buyer: West Yorkshire Combined Authority £600,000 2026-07-01 Source: Find a Tender

    West Yorkshire Police (WYP) have their own Transport Department which undertakes servicing and repairs to police vehicles including replacing worn and punctured tyres. To complement an existing contract with Goodyear for their own brand tyr…

    Framework
  • Vehicle Maintenance Services Buyer: South Wales Police £1,517,646 2025-07-01 CPV 50000000 Source: Contracts Finder

    The Police and Commissioner for South Wales requires the provision of a Vehicle Maintenance Service to support the current Force service workshop located at Newlands Avenue, Brackla Industrial Estate, Bridgend, CF31 2DA and to reduce vehic…

About

Incorporated
18/05/1984

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.

  • Micheldever Group Limited
    75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2017-02-10
  • Graphite Capital Management LLP ceased 2017-02-10
    50-75% voting, appoints directors, appoints directors (trust), appoints directors (firm), significant influence (trust), significant influence (firm) · notified 2016-04-06

Group

  1. Micheldever Tyre Services Limited is controlled by Micheldever Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2017-02-10 · source: Companies House PSC register
  2. Micheldever Group Limited is controlled by Graphite Capital Management LLP
    Evidence
    ceased 50-75% voting, appoints directors, appoints directors (trust), appoints directors (firm), significant influence (trust), significant influence (firm) · notified 2016-04-06, ceased 2017-02-10 · source: Companies House PSC register

Ultimately controlled by Graphite Capital Management LLP.

96 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.

5 directors on the board

3.3y median 2.5y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
1
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.

Dormant 79Professional services 7Retail and trade 6

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
01817398
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th 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