Company
Group Tyre (UK) Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Adam Samuel Ervin DicksonDirector · since 2025
- Benjamin Clifford BushDirector · since 2025
- Stephen ChildsDirector · since 2025
- Christopher James WoodhallDirector · since 2021
- Gary James OliverDirector · since 2013
- Andrew Paul ZelosDirector · since 2012
- Richard John WhittemoreDirector · since 2003
- Alan Murdoch KennawayDirector · since 1996
- John Mccammont CooperDirector · since 1996
- Lawrence CrossDirector · since 1996
Previous officers 18
- Anton Wessels 2025-2026 View profile
- Gary James Hickman 2020-2021 View profile
- Michael Anthony Jones 2017-2020 View profile
- Stephen David Mccracken 2011-2015 View profile
- Gavin John Marshall 2008-2011 View profile
- Darryl George Magowan 2006-2025 View profile
- John Richard Wood 2005-2011 View profile
- Alan Jackson 2005-2011 View profile
- Andrew Samuel Davy 2001-2005 View profile
- Charles William Ivill 2000-2025 View profile
- Nigel Arthur Bush 1998-2025 View profile
- Bryan Montagu Wood 1996-2005 View profile
- Jonathan Paul Kingsley West 1996-2011 View profile
- David Creasey 1996-2000 View profile
- Robert Dickinson Gate 1996-1997 View profile
- Paul Andrew Smith 1996-2017 View profile
- Ian William Darcy 1996-2008 View profile
- Brian James Dix 1996-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/05/1996
Ownership
Owned by (12) 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 Mccammont Cooper
significant influence · notified 2016-04-06 - Lawrence Cross
significant influence · notified 2016-04-06 - Alan Murdoch Kennaway
significant influence (trust) · notified 2016-04-06 - Gary James Oliver
significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company - Richard John Whittemore
significant influence (trust) · notified 2016-04-06 - Christopher James Woodhall
significant influence · notified 2021-09-01 - Stephen Childs
significant influence · notified 2025-01-15 - confirmed: also a director of this company - Benjamin Clifford Bush
significant influence · notified 2025-01-15 - Nigel Arthur Bush ceased 2025-01-15
significant influence · notified 2016-04-06 - Charles William Ivill ceased 2025-01-15
significant influence (trust) · notified 2016-04-06 - Darryl George Magowan ceased 2025-01-15
significant influence (trust) · notified 2016-04-06 - Anton Wessels ceased 2026-03-31
significant influence · notified 2025-01-15 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Group Tyre (UK) Limited
is controlled by John Mccammont Cooper
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Mccammont Cooper.
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
- £237,404
- Total assets
- £244,457
- Cash
- £684,867
- Employees
- 0.15
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
10 directors on the board
- Alan Murdoch Kennaway Director · appointed 1996
- Richard John Whittemore Director · appointed 2003
- Andrew Paul Zelos Director · appointed 2012
- Christopher James Woodhall Director · appointed 2021
- Adam Samuel Ervin Dickson Director · appointed 2025
- John Mccammont Cooper Director · appointed 1996
- Benjamin Clifford Bush Director · appointed 2025
- Lawrence Cross Director · appointed 1996
- Gary James Oliver Director · appointed 2013
- Stephen Childs Director · appointed 2025
Directors past 6 years
- Alan Murdoch Kennaway Director · appointed 1996
- Richard John Whittemore Director · appointed 2003
- Andrew Paul Zelos Director · appointed 2012
- John Mccammont Cooper Director · appointed 1996
- Lawrence Cross Director · appointed 1996
- Gary James Oliver Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Gary James Oliver Director · appointed 2013
- Stephen Childs Director · appointed 2025
Portfolio (8)
- Alan Murdoch Kennaway Director · appointed 1996
- Richard John Whittemore Director · appointed 2003
- Andrew Paul Zelos Director · appointed 2012
- Christopher James Woodhall Director · appointed 2021
- Adam Samuel Ervin Dickson Director · appointed 2025
- John Mccammont Cooper Director · appointed 1996
- Benjamin Clifford Bush Director · appointed 2025
- Lawrence Cross Director · appointed 1996
Left in the last 12 months
- Anton Wessels Director · appointed 2025 · resigned 2026
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
- 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
- 03203659
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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