Company
Micheldever Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- Toru Saito 2024-2025 View profile
- Kentaro Wada 2024-2025 View profile
- Tomohiko Masuta 2021-2023 View profile
- Takafumi Aoki 2020-2024 View profile
- Masashi Arai 2019-2022 View profile
- Isamu Ishida 2017-2020 View profile
- Yutaka Kuroda 2017-2021 View profile
- Akio Hohana 2017-2019 View profile
- Duncan Stewart Wilkes 2013-2020 View profile
- Angus Smith 2012-2017 View profile
- David Alexander Haddock 2008-2017 View profile
- Simon Hiorns 2007-2017 View profile
- Jonathan Robert Cowles 2007-2024 View profile
- Philip Paul Brookes 2006-2008 View profile
- Michael John Flood 2006-2012 View profile
- Alan George Baldwin 2006-2017 View profile
- Ashley Paul Croft 2006-2007 View profile
- Brian Roy Kerswell 2006-2007 View profile
- Paul Fox 2006-2015 View profile
- Michael John Boxford 2006-2017 View profile
- Martin John Bowen 2005-2006 View profile
- Jonathan Cowles 2012-2020 View profile
- Eric John Noble 2006-2006 View profile
- Richard Murray Sawney 2006-2012 View profile
- Richard John Lever 2005-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/12/2005
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.
- Graphite Capital Management LLP ceased 2017-02-10
50-75% voting, appoints directors, appoints directors (trust), appoints directors (firm), significant influence (trust), significant influence (firm) · notified 2016-04-06 - Sumitomo Electric Industries, LTD. ceased 2017-02-10
significant influence · notified 2017-02-10
Group
- Micheldever Group Limited
is controlled by Graphite Capital Management LLP
Evidence
ceased 50-75% voting, appoints directors, appoints directors (trust), appoints directors (firm), significant influence (trust), significant influence (firm) · notified 2016-04-06, ceased 2017-02-10 · source: Companies House PSC register
Ultimately controlled by Graphite Capital Management LLP.
96 other companies in this group
- Beck & Pollitzer Engineering Limited
- Hexagon Midco 1 Limited
- Bell Silencer Services Limited
- Treadfast Tyres Limited
- Graphite Capital CO-Investment X LP
- Graphite Capital Founder Partner ET 2 LP
- Range Bidco Limited
- Harolds Tyres Limited
- Graphite Capital Founder Partner ET 1 LP
- Graphite Capital General Partner Viii LLP
- Protyre Fast FIT Centres Limited
- Range Midco 1 Limited
- Beck & Pollitzer Limited
- Fleet Tyre Network Limited
- Beck & Pollitzer Engineering Holdings LTD.
- Compass Acquisitions Limited
- Expert Midco 2 Limited
- Welwyn Tyre & MOT Centre Limited
- Christopher Midco 2 Limited
- 11054659
- B&P Midco 1 Limited
- NEW World Trading Company (UK) Holdings Limited
- Graphite Capital Founder Partner Feeder VII LP
- B&P Midco 2 Limited
- Hanson Wade Group Limited
- Graphite Capital Founder Partner Viii LP
- 04555720
- Graphite Capital CO-Investment IX LP
- 11056825
- Graphite Capital Services Limited
- SKN Limited
- Dvorak Midco 1 Limited
- Horizon Supported Accommodation Limited
- Dvorak Topco Limited
- BPE Pension Trustees Limited
- Range Topco Limited
- 08717937
- Horizon Care and Education Services Limited
- BPE Employee Trustees Limited
- Christopher Topco Limited
- Budget Motorist Centres Limited
- Nevis Bidco Limited
- Hebe Opco LTD
- Compass Holdco Limited
- P & R Autocentres Limited
- Lynstead Childrens Services LTD
- Martyn Brian LTD.
- Graphite Capital Partners IX Globe Holdco Limited
- Treadmark Tyres Limited
- Expert Midco 1 Limited
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.
5 directors on the board
- Will James Frederick Goring Director · appointed 2020
- Takeshi Adachi Director · appointed 2024
- Hiroshi Hamada Director · appointed 2025
- Kei Awazu Director · appointed 2022
- Graham Mitchell Director · appointed 2024
Directors past 6 years
- Will James Frederick Goring Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Will James Frederick Goring Director · appointed 2020
- Takeshi Adachi Director · appointed 2024
- Hiroshi Hamada Director · appointed 2025
- Kei Awazu Director · appointed 2022
- Graham Mitchell Director · appointed 2024
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
- 05651124
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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