Kwik-FIT Properties Limited

Company 02579167 Active

Connected board network

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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

4.7y median 4.7y

average tenure

8.4y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Retail and trade 9Professional services 4Manufacturing 3Dormant 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.

Related organisations

Kwik-FIT Holdings Limited 2 shared directors
Kwik-FIT (GB) Limited 2 shared directors
Tpas (UK) Limited 2 shared directors
European Tyre Enterprise Limited 2 shared directors
Central Tyre (Commercial) Limited 2 shared directors
Fettle Bike Repair LTD 2 shared directors

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

Company details

Number	02579167
Status	Active
Type	Private Limited Company
Incorporated	01/02/1991
Address	ETEL HOUSE, AVENUE ONE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 2HU
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

41100 - Development of building projects

Ownership - persons with significant control (2)

Kwik-Fit (Gb) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Kenji Murai ceased Japanese
significant influence or control

Officers (22)

Fukuda, Takeshi Director · appointed 2025
Dempsey, Paul Secretary · appointed 2025
Slade, Mark Richard Director · appointed 2018
Pabani, Nizar Bahadurali Former Secretary · appointed 2021 · resigned 2025
Lynott, Mark Former Director · appointed 2018 · resigned 2025
Ellis, Ian Vincent Former Secretary · appointed 2011 · resigned 2021
Oura, Kazushi Former Director · appointed 2011 · resigned 2014
Murai, Kenji Former Director · appointed 2011 · resigned 2018
Healy, Michael Joseph Anthony Former Secretary · appointed 2006 · resigned 2011
Fraser, Ian Ellis Former Director · appointed 2005 · resigned 2011
Morrison, Scott Former Secretary · appointed 2004 · resigned 2006
Parker, Timothy Charles Former Director · appointed 2002 · resigned 2005
Domarco, Dominic Former Director · appointed 2002 · resigned 2002
Jones, Ruth Former Director · appointed 2002 · resigned 2002
Owens, Stanley Hart Former Director · appointed 2001 · resigned 2002
Bissett, Graeme Former Director · appointed 1999 · resigned 2001
Landau, Ervin Former Director · appointed 1996 · resigned 1996
Mcgill, Kenneth Andrew Former Director · appointed 1996 · resigned 2006
Farmer, Thomas, Sir Former Director · resigned 2002
Houston, John Mclellan Former Director · resigned 2000
Huthersall, Robert Former Secretary · resigned 1996
Smith, Martin William Former Director · resigned 2002

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

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