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Company

Caledonian Tyres Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Caledonian Tyres Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Robert Alexander Keay 2018-2025 Director View profile
  2. Mohamad Marzouk 2017-2018 Director View profile
  3. Barry Mcneill 2006-2017 Director View profile
  4. Jayne Louise Mcneill 2006-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/02/2006

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.

  • Sara Nurez Kamani
    25-50% shares, 25-50% voting · notified 2023-08-11
  • Barry Mcneill ceased 2017-08-14
    50-75% shares · notified 2016-04-30 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Caledonian Tyres Limited is controlled by Sara Nurez Kamani
    Evidence
    active 25-50% shares, 25-50% voting · notified 2023-08-11 · source: Companies House PSC register

Ultimately controlled by Sara Nurez Kamani.

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.

Financials

Net assets
-£2,110,816
Total assets
-£2,110,816
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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

8.3y median 8.3y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Utilities 5Property 4Transport 3Hospitality 2Arts and leisure 1Construction 1Finance 1Manufacturing 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
05706027
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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