Network
The large node is Tyrefix Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Thomas Edward Gover 2020-2023 View profile
- Anthony David Buffin 2020-2026 View profile
- Pauline Mary Allen 2004-2014 View profile
- Diane Johnson 2004-2020 View profile
- Adrian Robert Johnson 2003-2020 View profile
- Graham Lyndsay Allen 2003-2004 View profile
- Jason Anthony Currier 2014-2020 View profile
- Send Secretarial Limited 2004-2014 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 05/11/2003
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.
- Adrian Robert Johnson ceased 2020-11-08
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Tyrefix Plant Tyres (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Tyrefix Limited
is controlled by Adrian Robert Johnson
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-11-08 · source: Companies House PSC register
Ultimately controlled by Adrian Robert Johnson.
4 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.
Financials
- Total assets
- £2
- Cash
- £2
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Jonathan James Pitman Director · appointed 2022
- Oliver Johnson Director · appointed 2020
Directors past 6 years
- Oliver Johnson Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Jonathan James Pitman Director · appointed 2022
- Oliver Johnson Director · appointed 2020
Left in the last 12 months
- Anthony David Buffin Director · appointed 2020 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04954661
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data