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Company

Tyreworks Tyre Centres Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Tyreworks Tyre Centres Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Andrew Victor Falcus 2012-2021 Director View profile
  2. Tonia Lee Henderson 2008-2012 Director View profile
  3. Gary Holding 2006-2012 Director View profile
  4. Imelda Jane Falcus 2006-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/08/2006

Ownership

Owned by (4) 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.

  • Stephen John Davies
    significant influence · notified 2023-05-05 - confirmed: also a director of this company
  • Imelda Jane Falcus ceased 2021-11-01
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
  • Andrew Victor Falcus ceased 2021-11-01
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
  • Melissa Jayne Roeton ceased 2023-05-05
    25-50% shares · notified 2021-11-01

Group

  1. Tyreworks Tyre Centres Limited is controlled by Stephen John Davies
    Evidence
    active significant influence · notified 2023-05-05 · source: Companies House PSC register

Ultimately controlled by Stephen John Davies.

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.

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.

1 directors on the board

4.7y median 4.7y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
05906343
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