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Company · Hampshire

Southam Tyres Limited

Southam Tyres Limited is an active UK company (number 04305554), incorporated 2001, with 2 current directors, Graham Mitchell and Will James Frederick Goring. Source: Companies House, updated 11th October 2026.

Dormant Company

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Southam Tyres Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 6

  1. Duncan Stewart Wilkes 2015-2020 Director View profile
  2. Paul Fox 2006-2015 Director View profile
  3. Eric John Noble 2001-2006 Director View profile
  4. Anthony James Todd 2001-2006 Director View profile
  5. Jonathan Robert Cowles 2016-2024 Secretary View profile
  6. Richard Murray Sawney 2006-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
16/10/2001
Registered office
Hampshire

Ownership

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

Group

  1. Southam Tyres Limited is controlled by Micheldever Tyre Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2017-02-10 · source: Companies House PSC register
  2. Micheldever Tyre Services Limited is controlled by Micheldever Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2017-02-10 · source: Companies House PSC register
  3. Micheldever Group Limited is controlled by Graphite Capital Management LLP
    Evidence
    ceased 50-75% voting, appoints directors, appoints directors (trust), appoints directors (firm), significant influence (trust), significant influence (firm) · notified 2016-04-06, ceased 2017-02-10 · source: Companies House PSC register

Ultimately controlled by Graphite Capital Management LLP.

96 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

4.2y median 4.2y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 76Retail and trade 8Professional services 4

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
04305554
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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