TMD Friction UK Trustee Limited

Company 04049141 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.

directors on the board

5.9y median 4.5y

average tenure

13.5y

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

Where else this board sits

Education 3Manufacturing 2Other services 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.

Gaps to watch

Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Related organisations

TMD Friction Centenary Trustee Limited 2 shared directors
TMD Friction UK Limited 2 shared directors
Independent Automotive Aftermarket Federation Limited 1 shared director
First Face to Face LTD 1 shared director
Bromyard Speed Festival C.I.C. 1 shared director

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

Company details

Number	04049141
Status	Active
Type	Private Limited Company
Incorporated	08/08/2000
Address	TMD FRICTION UK LTD, OAKESWAY, HARTLEPOOL, TS24 0RE
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (2)

Tmd Friction Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Tmd Friction Holdings (Uk) Limited ceased
ownership of shares 75-100%

Officers (23)

Rookes, Anthony Director · appointed 2025
Kirtley, Samantha Director · appointed 2022
Lyman, Christopher Director · appointed 2021
Pensions Rapport LTD Corporate-director · appointed 2020
Bleasdale, Lawrence Gerard Director · appointed 2013
Fisher, Andrew Former Director · appointed 2022 · resigned 2025
Willis, Stephen John Former Director · appointed 2019 · resigned 2025
Russell, Thomas William Former Director · appointed 2018 · resigned 2022
Dannoura, Takaharu, Mr. Former Director · appointed 2018 · resigned 2018
Firbank, Steven Former Secretary · appointed 2013 · resigned 2020
Barker, Peter Alan Former Director · appointed 2011 · resigned 2018
Moran, Dennis Former Director · appointed 2007 · resigned 2011
Bissel, Dirk, Dr Former Director · appointed 2005 · resigned 2006
Dilnot, Andrew Former Director · appointed 2004 · resigned 2019
Leibeling, Bernd, Dr Former Director · appointed 2003 · resigned 2003
Armstead, Terence Former Director · appointed 2002 · resigned 2020
Longbottom, John Michael Former Director · appointed 2002 · resigned 2007
Hartland, Malcolm Robert Former Director · appointed 2001 · resigned 2018
Cornish, Robert Nelson Former Secretary · appointed 2001 · resigned 2012
Tuffin, Russell Lee Former Director · appointed 2001 · resigned 2001
Hein, Jurgen Former Director · appointed 2001 · resigned 2002
Trifunovic, Nicholas Mark Former Director · appointed 2001 · resigned 2022
Cowley, William Noel Former Director · appointed 2001 · resigned 2001

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

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