Group Tyre (UK) Limited
Company 03203659 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.
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
15.1y median 13.9y
average tenure
30.1y
longest tenure
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
0
also govern a charity
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.
Finance 26Retail and trade 15Construction 14Property 6Professional services 5Dormant 2Agriculture 1Manufacturing 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Birmingham Motor Tyres Limited 1 shared director
- Abbey Tyre CO. (Cambridge) LTD 1 shared director
- Tanvic Group Limited 1 shared director
- S and M Tyres Limited 1 shared director
- Exhaust Tyres and Batteries (Worcester) Limited 1 shared director
- Allround Tyres Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03203659 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/1996 |
| Address | G1, ONE PRIORY COURT WELLFIELD, PRESTON BROOK, RUNCORN, WA7 3FT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
45310 - Wholesale trade of motor vehicle parts and accessories45320 - Retail trade of motor vehicle parts and accessories
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.
Officers (28)
- Adam Samuel Ervin Dickson Director · appointed 2025
- Benjamin Clifford Bush Director · appointed 2025
- Stephen Childs Director · appointed 2025
- Christopher James Woodhall Director · appointed 2021
- Gary James Oliver Director · appointed 2013
- Andrew Paul Zelos Director · appointed 2012
- Richard John Whittemore Director · appointed 2003
- Alan Murdoch Kennaway Director · appointed 1996
- John Mccammont Cooper Director · appointed 1996
- Lawrence Cross Director · appointed 1996
Show 18 former officers
- Anton Wessels Director · appointed 2025 · resigned 2026
- Gary James Hickman Director · appointed 2020 · resigned 2021
- Michael Anthony Jones Director · appointed 2017 · resigned 2020
- Stephen David Mccracken Director · appointed 2011 · resigned 2015
- Gavin John Marshall Director · appointed 2008 · resigned 2011
- Darryl George Magowan Director · appointed 2006 · resigned 2025
- John Richard Wood Director · appointed 2005 · resigned 2011
- Alan Jackson Director · appointed 2005 · resigned 2011
- Andrew Samuel Davy Director · appointed 2001 · resigned 2005
- Charles William Ivill Director · appointed 2000 · resigned 2025
- Nigel Arthur Bush Director · appointed 1998 · resigned 2025
- Brian James Dix Secretary · appointed 1996 · resigned 2011
- Bryan Montagu Wood Director · appointed 1996 · resigned 2005
- Jonathan Paul Kingsley West Director · appointed 1996 · resigned 2011
- David Creasey Director · appointed 1996 · resigned 2000
- Robert Dickinson Gate Director · appointed 1996 · resigned 1997
- Paul Andrew Smith Director · appointed 1996 · resigned 2017
- Ian William Darcy Director · appointed 1996 · resigned 2008
Directors and officers on the Companies House record, current and former.
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