Company
Tanhouse Tyre and Exhaust Limited
Tanhouse Tyre and Exhaust Limited is an active UK company (number 02835022), incorporated 1993, with 1 current director, Wayne Harrison. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 5
- Kenneth Finemore 1999-2020 View profile
- Andrew Cunningham 1993-2011 View profile
- Jeffrey Frederick Bibby 1993-1993 View profile
- Graham David Rogers 1993-2018 View profile
- Frank Dooley 1993-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/07/1993
Ownership
Owned by (4) 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.
- John Paul Lea
significant influence · notified 2020-09-18 - Kenneth Finemore ceased 2020-09-18
25-50% shares, 25-50% voting · notified 2016-04-06 - Frank Dooley ceased 2020-09-18
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Graham David Rogers ceased 2018-02-12
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Tanhouse Tyre and Exhaust Limited
is controlled by John Paul Lea
Evidence
active significant influence · notified 2020-09-18 · source: Companies House PSC register
Ultimately controlled by John Paul Lea.
6 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.
Financials
- Net assets
- £169,362
- Total assets
- £181,112
- Cash
- £142,190
- Employees
- 0.11
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Wayne Harrison Director · appointed 2021
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02835022
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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