Tpas (UK) Limited
Company 03170433 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kwik-FIT (GB) Limited 4 shared directors
- Central Tyre (Commercial) Limited 3 shared directors
- Fettle Bike Repair LTD 3 shared directors
- Kwik-FIT Holdings Limited 2 shared directors
- Kwik-FIT Properties Limited 2 shared directors
- European Tyre Enterprise Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03170433 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/1996 |
| 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)
Ownership - persons with significant control (4)
- Kwik-Fit (Gb) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Kenji Murai ceased 2018 Japanese
significant influence or control - Mr Paul Boulton ceased 2024 British
significant influence or control - Mr Peter Henry Lambert ceased 2017 British
significant influence or control
Officers (23)
- Takeshi Fukuda Director · appointed 2025
- Paul Dempsey Secretary · appointed 2025
- Daniel Christopher Joyce Director · appointed 2024
- Andrew Ronald Lane Director · appointed 2024
- Mark Richard Slade Director · appointed 2014
Show 18 former officers
- Nizar Bahadurali Pabani Secretary · appointed 2021 · resigned 2025
- Mark Lynott Director · appointed 2018 · resigned 2025
- Stephen Charles Parker Director · appointed 2012 · resigned 2016
- Paul Boulton Director · appointed 2012 · resigned 2024
- Peter Henry Lambert Director · appointed 2012 · resigned 2017
- Kazushi Ogura Director · appointed 2011 · resigned 2014
- Ian Vincent Ellis Secretary · appointed 2011 · resigned 2021
- Kenji Murai Director · appointed 2011 · resigned 2018
- Michael Joseph Anthony Healy Secretary · appointed 2006 · resigned 2011
- Ian Ellis Fraser Director · appointed 2005 · resigned 2011
- Scott Morrison Secretary · appointed 2004 · resigned 2006
- Timothy Charles Parker Director · appointed 2002 · resigned 2005
- Stanley Hart Owens Director · appointed 2001 · resigned 2002
- Anthony Francis Lochery Director · appointed 2000 · resigned 2001
- Graeme Bissett Director · appointed 1999 · resigned 2001
- Farmer, Thomas, Sir Director · appointed 1996 · resigned 2000
- John Mclellan Houston Director · appointed 1996 · resigned 2000
- Kenneth Andrew Mcgill Director · appointed 1996 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record