Group Tyre Wholesale Limited
Company 07399286 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Richard John Whittemore Director · appointed 2010
- Nigel Arthur Bush Director · appointed 2010
- Stephen Mark Childs Director · appointed 2025
Directors past 6 years
- Richard John Whittemore Director · appointed 2010
- Nigel Arthur Bush Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Stephen Mark Childs Director · appointed 2025
Portfolio (2)
- Richard John Whittemore Director · appointed 2010
- Nigel Arthur Bush Director · appointed 2010
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Abbey Tyre CO. (Cambridge) LTD 1 shared director
- B.A.Bush & SON Limited 1 shared director
- S and M Tyres Limited 1 shared director
- Group Tyre (UK) Limited 1 shared director
- Allround Tyres Limited 1 shared director
- Toby Clowes Tyres Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07399286 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/2010 |
| Address | GROUP HOUSE, LESTER ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP20 1QN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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 David Mccracken ceased 2019-05-03
25-50% shares, 25-50% voting · notified 2017-02-02 - confirmed: also a director of this company - S and M Tyres Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Tanvic Group Limited ceased 2017-02-02
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (6)
- Stephen Mark Childs Director · appointed 2025
- Richard John Whittemore Director · appointed 2010
- Nigel Arthur Bush Director · appointed 2010
Show 3 former officers
- Gary James Oliver Director · appointed 2013 · resigned 2024
- Stephen David Mccracken Director · appointed 2010 · resigned 2019
- Lawrence Cross Director · appointed 2010 · resigned 2013
Directors and officers on the Companies House record, current and former.
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