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Company Liquidation

The Tyre, Exhaust & Auto Repair Centre Hanwell Limited

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

Network

The large node is The Tyre, Exhaust & Auto Repair Centre Hanwell Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Kenneth Albert (Senior) Gray 2012-2014 Director View profile
  2. Kenneth Gray Junior 2011-2020 Secretary View profile
  3. Colin Rendell 2009-2011 Secretary View profile
  4. HCS Secretarial Limited 2009-2009 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/07/2009

Ownership

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.

  • Kenneth Albert Gray (Junior) ceased 2020-02-28
    significant influence · notified 2016-04-06
  • 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. The Tyre, Exhaust & Auto Repair Centre Hanwell Limited is controlled by Kenneth Albert Gray (Junior)
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2020-02-28 · source: Companies House PSC register

Ultimately controlled by Kenneth Albert Gray (Junior).

1 other company 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

6.5y median 6.5y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Retail and trade 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

  • 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
06956950
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 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