Martini Tyre Services Limited
Company 05580517 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.
2 directors on the board
- Michael Graham Cox Director · appointed 2009
- Katie Louise Cox Director · appointed 2016
Directors past 6 years
- Michael Graham Cox Director · appointed 2009
- Katie Louise Cox Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Katie Louise Cox Director · appointed 2016
Portfolio (1)
- Michael Graham Cox Director · appointed 2009
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.
Connected through a shared director
- Nippon Autos W'TON LTD 1 shared director
- Invicta Group Midlands LTD 1 shared director
- Roadside Tyre Assistance LTD 1 shared director
- M&T Tyre Services LTD 1 shared director
- Martini CAR Sales LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05580517 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/2005 |
| Address | 10 RUDD GARDENS, BENTLEY BRIDGE ARC, WOLVERHAMPTON, WV10 0TL |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (1) 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.
- Michael Graham Cox
50-75% shares, 50-75% voting, appoints directors · notified 2016-09-29 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- M&T Tyre Services LTD
25-50% shares, 25-50% voting, appoints directors · notified 2025-04-16
Officers (7)
- Katie Louise Cox Director · appointed 2016
- Michael Graham Cox Secretary · appointed 2016
- Michael Graham Cox Director · appointed 2009
Show 4 former officers
- Mitchell Crockett Director · appointed 2020 · resigned 2023
- Philip Edward Bradley Director · appointed 2020 · resigned 2023
- Yvonne Gladys Cox Secretary · appointed 2005 · resigned 2016
- Michael Kenneth Cox Director · appointed 2005 · resigned 2016
Directors and officers on the Companies House record, current and former.
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