Company
Pemberton Tyres Limited
Pemberton Tyres Limited is an active UK company (number 03659366), incorporated 1998, with 3 current directors including Joseph Alan Bott and Kathryne Jane Bott. Source: Companies House, updated 11th October 2026.
Create a free account to see who leads this organisation and how they are connected.
Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Pemberton Tyres Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Jeremy Howard Dawes 1998-1998 View profile
- Douglas Haselden 1998-2000 View profile
- Yvonne Nuttall 1998-1998 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 26/10/1998
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.
- Kathryne Jane Bott
25-50% shares, 25-50% voting · notified 2016-04-06 - Anthony Alan Bott
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Group
- Pemberton Tyres Limited
is controlled by Kathryne Jane Bott
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Kathryne Jane Bott.
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
- Total assets
- £179,613
- Cash
- £154,900
- Employees
- 0.1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-10-31. 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.
3 directors on the board
- Anthony Alan Bott Director · appointed 1998
- Joseph Alan Bott Director · appointed 2019
- Kathryne Jane Bott Director · appointed 2000
Directors past 6 years
- Anthony Alan Bott Director · appointed 1998
- Joseph Alan Bott Director · appointed 2019
- Kathryne Jane Bott Director · appointed 2000
First-time vs portfolio directors
First-time (3)
- Anthony Alan Bott Director · appointed 1998
- Joseph Alan Bott Director · appointed 2019
- Kathryne Jane Bott Director · appointed 2000
Also govern a charity
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
- 03659366
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th 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