Ticehurst Motors Limited
Company 04371613 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.
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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.
3 directors on the board
- Dane Stuart Tucker Director · appointed 2002
- Maureen Anne Tucker Director · appointed 2002
- Alan Francis Tucker Director · appointed 2002
Directors past 6 years
- Dane Stuart Tucker Director · appointed 2002
- Maureen Anne Tucker Director · appointed 2002
- Alan Francis Tucker Director · appointed 2002
First-time vs portfolio directors
Portfolio (3)
- Dane Stuart Tucker Director · appointed 2002
- Maureen Anne Tucker Director · appointed 2002
- Alan Francis Tucker Director · appointed 2002
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Small Cars 4U Limited 3 shared directors
Connected through a shared director
- Trinity Mews Residents Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04371613 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/2002 |
| Address | SHADWELL HOUSE, 65 LOWER GREEN ROAD, RUSTHALL TUNBRIDGE WELLS, KENT, TN4 8TW |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Allan Francis Tucker British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (8)
- Linzi Khan Secretary · appointed 2019
- Dane Stuart Tucker Director · appointed 2002
- Maureen Anne Tucker Director · appointed 2002
- Alan Francis Tucker Director · appointed 2002
Show 4 former officers
- Lee Samuel Tucker Director · appointed 2013 · resigned 2024
- Derek John Oliver Secretary · appointed 2002 · resigned 2019
- Colin John Coates Director · appointed 2002 · resigned 2002
- Aidan Patrick Smyth Secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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