Tyred OUT Limited
Company 03916145 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.
1 directors on the board
- Andrew Neil Pethig Director · appointed 2000
26.5y median 26.5y
average tenure
26.5y
longest tenure
Directors past 6 years
- Andrew Neil Pethig Director · appointed 2000
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Pinecroft Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03916145 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/2000 |
| Address | 98 ENDWELL ROAD, LONDON, SE4 2LX |
| Accounts next due | 23/07/2026 |
| Accounts last made up | 31/07/2024 |
Industry (SIC)
45200 - Maintenance and repair of motor vehicles45320 - Retail trade of motor vehicle parts and accessories
Owned by (1) 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.
- Andrew Neil Pethig
75-100% shares · notified 2017-01-25
Officers (3)
- Sara Catherine Pethig Secretary · appointed 2001
- Andrew Neil Pethig Director · appointed 2000
Show 1 former officer
- Ian John Mitchell Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record