Murfitts Industries Limited

Company 04012599 Active

Connected board network

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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.

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.

directors on the board

2.9y median 3.6y

average tenure

4.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

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.

Retail and trade 6Professional services 3Utilities 3Construction 1Manufacturing 1Property 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Credential Environmental Limited 3 shared directors
European Tyre Enterprise Limited 2 shared directors
Stapleton's (Tyre Services) Limited 1 shared director
Kwik-FIT Holdings Limited 1 shared director
Kwik-FIT (GB) Limited 1 shared director
Anglo-Dutch Property (UK) Holding Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04012599
Status	Active
Type	Private Limited Company
Incorporated	12/06/2000
Address	ETEL HOUSE, AVENUE ONE, LETCHWORTH GARDEN CITY, SG6 2HU
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

22190 - Manufacture of other rubber products38320 - Recovery of sorted materials

Ownership - persons with significant control (4)

European Tyre Enterprise Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Murfitts Group Limited ceased 2021
ownership of shares 75-100%
European Tyre Enterprise Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Murfitts Group Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (13)

Hajime Mori Director · appointed 2025
Paul Dempsey Secretary · appointed 2025
Satoshi Wakamiya Director · appointed 2022
Takeshi Fukuda Director · appointed 2021
Jayne Clare Phillips Secretary · appointed 2013

Show 8 former officers

Mark Lynott Director · appointed 2021 · resigned 2025
Nizar Bahadurali Pabani Secretary · appointed 2021 · resigned 2025
Wataru Goroku Director · appointed 2021 · resigned 2023
Christopher John Quinsee Secretary · appointed 2011 · resigned 2013
Mark James Murfitt Director · appointed 2002 · resigned 2025
Graham Paul Barratt Director · appointed 2002 · resigned 2011
Michael James Murfitt Director · appointed 2001 · resigned 2004
Rebecca Shelly Murfitt Secretary · appointed 2001 · resigned 2021

Directors and officers on the Companies House record, current and former.

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