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Company

Tructyre Fleet Management Limited

Tructyre Fleet Management Limited is an active UK company (number 03999449), incorporated 2000, with 2 current directors, Elizabeth Christine Nagel and David Laurent Jean. 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 Tructyre Fleet Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Benoit Heubert 2020-2025 Director View profile
  2. Nicholas Paul Harley 2020-2026 Director View profile
  3. Philippe Berther 2020-2025 Director View profile
  4. Martin Kellett 2018-2020 Director View profile
  5. Stephane Mamelle 2018-2020 Director View profile
  6. Jerome Henri Monsaingeon 2017-2018 Director View profile
  7. Guillaume Jacques Jullienne 2017-2018 Director View profile
  8. John Young 2017-2018 Director View profile
  9. Glenn William Sherwood 2000-2017 Director View profile
  10. Antony James Todd 2000-2006 Director View profile
  11. John Paul Woolnough 2021-2025 Secretary View profile
  12. Alastair John Mcdougal 2016-2021 Secretary View profile
  13. Keith Barry Cooper 2007-2016 Secretary View profile
  14. Eric John Noble 2000-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £579,500 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Purchase of Tyres for Fleet Vehicles. Buyer: Middlesbrough Council £500,000 2025-11-06 CPV 34350000 Source: Contracts Finder

    Purchase of Tyres for Fleet Vehicles - Direct Award from CCS RM6353 Tyres, Glass and Telematics Framework

  • Tyre Supply and Maintenance for South Ribble Borough Council Buyer: South Ribble Borough Council £79,500 2024-07-25 CPV 34300000 Source: Contracts Finder

    South Ribble Borough Council (the Council) invited quotations on the terms set out in this ITQ for the supply and maintenance of commercial tyres for the heavy vehicle fleet.

About

Incorporated
23/05/2000

Ownership

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.

Group

  1. Tructyre Fleet Management Limited is controlled by TFM Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. TFM Holdings Limited is controlled by Associated Tyre Specialists (Investment) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-10 · source: Companies House PSC register

Ultimately controlled by Associated Tyre Specialists (Investment) Limited.

8 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.

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.

2 directors on the board

3.6y median 3.6y
average tenure
6.5y
longest tenure
1
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Dormant 4Finance 4Property 2Retail and trade 2

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.

Sources

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

Record details
Company number
03999449
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