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Company

North Eastern Tyre & Exhausts Limited

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

Network

The large node is North Eastern Tyre & Exhausts Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Mark Richard Slade 2014-2018 Director View profile
  2. Kazushi Ogura 2012-2014 Director View profile
  3. Gavin John Marshall 2011-2011 Director View profile
  4. Yutaka Kimbara 2011-2017 Director View profile
  5. Stephen Charles Parker 2011-2011 Director View profile
  6. Kenji Murai 2011-2018 Director View profile
  7. Ravilal Halai 2011-2011 Director View profile
  8. Peter John Allen 2011-2011 Director View profile
  9. Roger Griggs 2008-2011 Director View profile
  10. Significant Vision Limited - 248 5650 2007-2011 Corporate-director View profile
  11. Benjamin Paul Pat Darcy 2007-2011 Director View profile
  12. John Patrick Hardiman 1995-2007 Director View profile
  13. Anthony Frederick Darcy 2011 Director View profile
  14. Raymond John Darcy 2011 Director View profile
  15. Ian William Darcy 2011 Director View profile
  16. Frederick Darcy 1990 Director View profile
  17. Michael David Sharp 2005-2011 Secretary View profile
  18. Netta Chrystal Darcy 2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/08/1987

Ownership

Owned by (6) 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.

  • Mark Lynott
    significant influence · notified 2018-02-01
  • Wataru Goroku
    significant influence · notified 2018-02-02
  • Takeshi Fukuda
    significant influence · notified 2019-04-01 - confirmed: also a director of this company
  • Yutaka Kimbara ceased 2018-02-01
    significant influence · notified 2016-04-06
  • Kenji Murai ceased 2018-02-01
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Mark Richard Slade ceased 2018-02-01
    significant influence · notified 2016-04-06

Group

  1. North Eastern Tyre & Exhausts Limited is controlled by Mark Lynott
    Evidence
    active significant influence · notified 2018-02-01 · source: Companies House PSC register

Ultimately controlled by Mark Lynott.

7 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.

3 directors on the board

8.1y median 8.4y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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 5Professional services 3Manufacturing 2Construction 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.

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
02154270
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