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Company · Letchworth Garden City

Tpas (UK) Limited

Maintenance and repair of motor vehicles

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

Network

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

Who leads it

Previous officers 18

  1. Mark Lynott 2018-2025 Director View profile
  2. Stephen Charles Parker 2012-2016 Director View profile
  3. Paul Boulton 2012-2024 Director View profile
  4. Peter Henry Lambert 2012-2017 Director View profile
  5. Kazushi Ogura 2011-2014 Director View profile
  6. Kenji Murai 2011-2018 Director View profile
  7. Ian Ellis Fraser 2005-2011 Director View profile
  8. Timothy Charles Parker 2002-2005 Director View profile
  9. Stanley Hart Owens 2001-2002 Director View profile
  10. Anthony Francis Lochery 2000-2001 Director View profile
  11. Graeme Bissett 1999-2001 Director View profile
  12. Sir Thomas Farmer 1996-2000 Director View profile
  13. John Mclellan Houston 1996-2000 Director View profile
  14. Kenneth Andrew Mcgill 1996-2006 Director View profile
  15. Nizar Bahadurali Pabani 2021-2025 Secretary View profile
  16. Ian Vincent Ellis 2011-2021 Secretary View profile
  17. Michael Joseph Anthony Healy 2006-2011 Secretary View profile
  18. Scott Morrison 2004-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Maintenance and repair of motor vehicles
Incorporated
11/03/1996
Registered office
Letchworth Garden City

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.

  • Kenji Murai ceased 2018-02-01
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Paul Boulton ceased 2024-05-31
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Peter Henry Lambert ceased 2017-03-31
    significant influence · notified 2016-04-06
  • Kwik-FIT (GB) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Tpas (UK) Limited is controlled by Kenji Murai
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2018-02-01 · source: Companies House PSC register

Ultimately controlled by Kenji Murai.

13 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.

4 directors on the board

4.4y median 2.1y
average tenure
12.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 10Manufacturing 4Professional services 4Construction 2Dormant 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.

Sources

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

Record details
Company number
03170433
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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