Southam Tyres Limited
Company 04305554 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.
2 directors on the board
- Will James Frederick Goring Director · appointed 2020
- Graham Mitchell Director · appointed 2024
Directors past 6 years
- Will James Frederick Goring Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Will James Frederick Goring Director · appointed 2020
- Graham Mitchell Director · appointed 2024
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.
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 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.
Related organisations
- Hawleys (Tyre Services) Limited 2 shared directors
- Walker's Tyre Service Limited 2 shared directors
- Elmbridge Tyre Services Limited 2 shared directors
- Celtic Tyre Services (Bridgend) Limited 2 shared directors
- Celtic Tyre Services (Cardiff) Limited 2 shared directors
- Celtic Tyre Services (Holdings) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04305554 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/2001 |
| Address | MICHELDEVER STATION, WINCHESTER, HAMPSHIRE, SO21 3AP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Micheldever Tyre Services Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2017-02-10 - Graphite Capital Management LLP ceased 2017-02-10
50-75% voting, appoints directors, appoints directors (trust), appoints directors (firm), significant influence (trust), significant influence (firm) · notified 2016-04-06
Officers (9)
- Graham Mitchell Director · appointed 2024
- Will James Frederick Goring Director · appointed 2020
- Will Goring Secretary · appointed 2020
Show 6 former officers
- Duncan Stewart Wilkes Director · appointed 2015 · resigned 2020
- Jonathan Robert Cowles Secretary · appointed 2012 · resigned 2024
- Richard Murray Sawney Secretary · appointed 2006 · resigned 2012
- Paul Fox Director · appointed 2006 · resigned 2015
- Eric John Noble Director · appointed 2001 · resigned 2006
- Anthony James Todd Director · appointed 2001 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record