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Dunlop Aircraft Tyres Limited

Dunlop Aircraft Tyres Limited is an active UK company (number 03226333), incorporated 1996, with 4 current directors including Shashank Dhawan and Adam Keith Amadeo. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Dunlop Aircraft Tyres Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Susan Mckenna 2023-2026 Director View profile
  2. Andrew Robert Goodier 2022-2026 Director View profile
  3. Adrian Thompson 2016-2025 Director View profile
  4. Gordon Edward Lawrence Roper 2015-2023 Director View profile
  5. Paul Stuart Crossley 2015-2016 Director View profile
  6. Martin Ronald Pye 2014-2018 Director View profile
  7. Ian Ronald Edmondson 2013-2017 Director View profile
  8. Michael John Askew 2012-2013 Director View profile
  9. David Abbott 2011-2015 Director View profile
  10. Marcus Andrew Hancock 2011-2014 Director View profile
  11. Richard Williams 2009-2011 Director View profile
  12. Marc Nathan Jordan 2007-2008 Director View profile
  13. Derek Street 2007-2007 Director View profile
  14. David Skepper 2007-2017 Director View profile
  15. David Pumphrey 2006-2007 Director View profile
  16. Stuart Martin Smith 2002-2007 Director View profile
  17. Louis Fitzgerald 1997-1998 Director View profile
  18. Nordroy Limited 1996-2007 Corporate-director View profile
  19. Rene Charvillat 1996-1996 Director View profile
  20. Stephen Douglas Ray 2013-2023 Secretary View profile
  21. Oliver Graham Burns 2007-2014 Secretary View profile
  22. Peter Richard Stimpson 2000-2006 Secretary View profile
  23. Mark Andrew Penny 1997-1999 Secretary View profile
  24. Andrew Rex Milner 1996-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/07/1996

Ownership

Owned by (2) 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.

Group

  1. Dunlop Aircraft Tyres Limited is controlled by Tyre Bidco Limited
    Evidence
    active 75-100% shares · notified 2026-01-09 · source: Companies House PSC register
  2. Tyre Bidco Limited is controlled by Tyre Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-06 · source: Companies House PSC register
  3. Tyre Midco Limited is controlled by Tyre Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-06 · source: Companies House PSC register
  4. Tyre Holdco Limited is controlled by Tyre Interco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-06 · source: Companies House PSC register
  5. Tyre Interco Limited is controlled by Tyre Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-06 · source: Companies House PSC register
  6. Tyre Holdings Limited is controlled by Rowan Gregory Paxton Taylor
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-06 · source: Companies House PSC register

Ultimately controlled by Rowan Gregory Paxton Taylor.

15 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.

Grants received

4 grants · £52,117 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £36,940 (2 grants)
  • Department for Business, Energy and Industrial Strategy · £15,177 (2 grants)

Most recent

  • Department for Science, Innovation and Technology £31,1652022-07-05
  • Department for Business, Energy and Industrial Strategy £5,9542022-04-01
  • Department for Business, Energy and Industrial Strategy £9,2232022-04-01
  • Department for Science, Innovation and Technology £5,7762021-11-25
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

6.2y median 6.4y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity

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.

Finance 5Professional services 3

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
03226333
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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