Micheldever Group Limited
Company 05651124 Active
Connected board network
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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.
5
directors on the board
3.3y median 2.5y
average tenure
6.2y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
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.
Dormant 79Retail and trade 11Professional services 2
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Micheldever Tyre Services Limited 5 shared directors
- Fleet Tyre Network Limited 3 shared directors
- Hawleys (Tyre Services) Limited 2 shared directors
- Walker's Tyre Service Limited 2 shared directors
- Elmbridge Tyre Services Limited 2 shared directors
- Celtic Tyre Services (Bridgend) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05651124 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/2005 |
| Address | MICHELDEVER STATION, WINCHESTER, HAMPSHIRE, SO21 3AP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (4)
- Sumitomo Rubber Industries Ltd
ownership of shares 75-100% - Graphite Capital Gp Llp ceased 2017
significant influence or control significant influence or control as trust significant influence or control as firm - Graphite Capital Management Llp ceased 2017
voting rights 50-75% right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm significant influence or control as trust significant influence or control as firm - Sumitomo Electric Industries Ltd ceased 2017
significant influence or control
Officers (31)
- Hiroshi Hamada Director · appointed 2025
- Graham Mitchell Director · appointed 2024
- Takeshi Adachi Director · appointed 2024
- Kei Awazu Director · appointed 2022
- Will James Frederick Goring Director · appointed 2020
- Will Goring Secretary · appointed 2020
Show 25 former officers
- Toru Saito Director · appointed 2024 · resigned 2025
- Kentaro Wada Director · appointed 2024 · resigned 2025
- Tomohiko Masuta Director · appointed 2021 · resigned 2023
- Takafumi Aoki Director · appointed 2020 · resigned 2024
- Masashi Arai Director · appointed 2019 · resigned 2022
- Isamu Ishida Director · appointed 2017 · resigned 2020
- Yutaka Kuroda Director · appointed 2017 · resigned 2021
- Akio Hohana Director · appointed 2017 · resigned 2019
- Duncan Stewart Wilkes Director · appointed 2013 · resigned 2020
- Jonathan Cowles Secretary · appointed 2012 · resigned 2020
- Angus Smith Director · appointed 2012 · resigned 2017
- David Alexander Haddock Director · appointed 2008 · resigned 2017
- Simon Hiorns Director · appointed 2007 · resigned 2017
- Jonathan Robert Cowles Director · appointed 2007 · resigned 2024
- Philip Paul Brookes Director · appointed 2006 · resigned 2008
- Michael John Flood Director · appointed 2006 · resigned 2012
- Alan George Baldwin Director · appointed 2006 · resigned 2017
- Ashley Paul Croft Director · appointed 2006 · resigned 2007
- Brian Roy Kerswell Director · appointed 2006 · resigned 2007
- Paul Fox Director · appointed 2006 · resigned 2015
- Eric John Noble Secretary · appointed 2006 · resigned 2006
- Richard Murray Sawney Secretary · appointed 2006 · resigned 2012
- Michael John Boxford Director · appointed 2006 · resigned 2017
- Richard John Lever Secretary · appointed 2005 · resigned 2006
- Martin John Bowen Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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