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Company

TOP Gear Tyres Limited

TOP Gear Tyres Limited is an active UK company (number 04671505), incorporated 2003, with 1 current director, Imran Ali. Source: Companies House, updated 11th October 2026.

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

Network

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Who leads it

Previous officers 6

  1. Ian Spencer Hayward 2014-2025 Director View profile
  2. Stuart Hayward 2009-2025 Director View profile
  3. Donald Frederick George Hayward 2003-2025 Director View profile
  4. Stuart Hayward 2012-2025 Secretary View profile
  5. Jacqueline Hayward 2003-2012 Secretary View profile
  6. Emma Victoria Hardiman 2003-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/02/2003

Ownership

Owned by (4) 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.

  • Imran Ali
    75-100% shares · notified 2025-03-31 - confirmed: also a director of this company
  • Donald Frederick George Hayward ceased 2021-06-14
    50-75% shares, 50-75% voting · notified 2016-04-06
  • Ian Spencer Hayward ceased 2025-03-31
    25-50% shares, 25-50% voting · notified 2021-06-14
  • Stuart Hayward ceased 2025-03-31
    25-50% shares, 25-50% voting · notified 2021-06-14 - confirmed: also a director of this company

Group

  1. TOP Gear Tyres Limited is controlled by Imran Ali
    Evidence
    active 75-100% shares · notified 2025-03-31 · source: Companies House PSC register

Ultimately controlled by Imran Ali.

3 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.

1 directors on the board

1.5y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Business services 1Property 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04671505
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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