Interfit Limited

Company 04340401 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.

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

10.3y median 10.3y

average tenure

12.8y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Retail and trade 2Professional services 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Yokohama TWS UK Limited 2 shared directors
Watts Tyres Limited 1 shared director

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

Company details

Number	04340401
Status	Active
Type	Private Limited Company
Incorporated	14/12/2001
Address	UNIT 5 LIGHTHOUSE TRADE PARK, CHURCH ROAD, LYDNEY, GLOUCESTERSHIRE, GL15 5EN
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

46900 - Non-specialised wholesale trade

Ownership - persons with significant control (1)

Watts Tyres Limited
ownership of shares 75-100%

Officers (20)

Zima, Jan Secretary · appointed 2023
Marino, Salvatore Director · appointed 2018
Bartoli, Elio Director · appointed 2013
Lyons, Richard Andrew Former Director · appointed 2022 · resigned 2023
Ruck, Mark Anthony Former Director · appointed 2015 · resigned 2022
Cook, Paul Gavin Former Director · appointed 2014 · resigned 2017
Tomaselli, Andrea Former Director · appointed 2011 · resigned 2012
Fortunato, Vincenzo Former Director · appointed 2011 · resigned 2018
Elcock, Ian Former Secretary · appointed 2011 · resigned 2023
Rothwell, David Allen Former Secretary · appointed 2009 · resigned 2011
Karnein, Andreas Former Director · appointed 2009 · resigned 2011
Woolley, Edward David Former Director · appointed 2008 · resigned 2010
Thurston, Jonathan Piers Former Director · appointed 2007 · resigned 2009
Charters, Stewart Former Director · appointed 2007 · resigned 2009
Mindermann, Jean Paul Former Director · appointed 2007 · resigned 2017
Morey, Paul John Former Director · appointed 2003 · resigned 2013
Thurston, John Campbell Former Director · appointed 2001 · resigned 2009
Pearson, Douglas Former Director · appointed 2001 · resigned 2007
Perry, Phillip James Former Director · appointed 2001 · resigned 2006
Fuller, Margaret Anne Former Director · appointed 2001 · resigned 2009

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

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