European Tyre Enterprise Limited
Company 07545003 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
10
directors on the board
6y median 5y
average tenure
15y
longest tenure
4
directors past 6 years
3 vs 7 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
Retail and trade 14Manufacturing 5Professional services 4Construction 2Finance 2Utilities 2Dormant 1Other services 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.
Related organisations
- Tyrecall (NI) LTD. 3 shared directors
- Stapleton's (Tyre Services) Limited 2 shared directors
- Kwik-FIT Holdings Limited 2 shared directors
- Kwik-FIT (GB) Limited 2 shared directors
- Kwik-FIT Properties Limited 2 shared directors
- Tpas (UK) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07545003 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/2011 |
| Address | ETEL HOUSE, AVENUE ONE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 2HU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (15)
- Itochu Corporation
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Itochu Europe Plc
ownership of shares 25-50% voting rights 25-50% - Mr Kenji Murai ceased Japanese
significant influence or control - Mr Nobuya Urashima ceased Japanese
significant influence or control - Mr Hidenori Nomi ceased Japanese
significant influence or control - Mr Hisashi Yajima ceased Japanese
significant influence or control - Mr Tadahiro Kiyosu ceased Japanese
significant influence or control - Mr Mitsutaka Ishida ceased Japanese
significant influence or control - Mr Tetsuji Kawakami ceased Japanese
significant influence or control - Mr Wataru Goroku ceased Japanese
significant influence or control - Mr Stephen Mark Childs ceased British
significant influence or control - Mr Yasuyuki Harada ceased Japanese
significant influence or control - Mr Shinjiro Tanaka ceased Japanese
significant influence or control - Mr Kenichi Kijima ceased Japanese
significant influence or control - Mr Manuba Nishimura ceased Japanese
significant influence or control
Officers (37)
- Shimizu, Toki Director · appointed 2025
- Dempsey, Paul Secretary · appointed 2025
- Yamamoto, Kotaro Director · appointed 2024
- Mori, Hajime Director · appointed 2024
- Itami, Daisaku Director · appointed 2024
- Asada, Jin Director · appointed 2022
- Parker, Stephen Charles Director · appointed 2020
- Fern, Andrew Director · appointed 2020
- Fukuda, Takeshi Director · appointed 2018
- Slade, Mark Richard Director · appointed 2013
- Kimbara, Yutaka Director · appointed 2011
- Nishimura, Manabu Former Director · appointed 2021 · resigned 2024
- Pabani, Nizar Bahadurali Former Secretary · appointed 2021 · resigned 2025
- Kijima, Kenichi Former Director · appointed 2020 · resigned 2021
- Tanaka, Shinjiro Former Director · appointed 2019 · resigned 2024
- Childs, Stephen Mark Former Director · appointed 2018 · resigned 2019
- Goroku, Wataru Former Director · appointed 2018 · resigned 2024
- Lynott, Mark Former Director · appointed 2018 · resigned 2025
- Kawakami, Tetsuji Former Director · appointed 2017 · resigned 2020
- Ishida, Mitsutaka Former Director · appointed 2017 · resigned 2020
- Kiyosu, Tadahiro Former Director · appointed 2017 · resigned 2018
- Ikeba, Taro Former Director · appointed 2016 · resigned 2025
- Urashima, Nobuya Former Director · appointed 2015 · resigned 2018
- Nomi, Hidenori Former Director · appointed 2014 · resigned 2017
- Yajima, Hisashi Former Director · appointed 2014 · resigned 2017
- Nakano, Kazuhiro Former Director · appointed 2014 · resigned 2016
- Nagashima, Hideaki Former Director · appointed 2012 · resigned 2014
- Tsuge, Ichiro Former Director · appointed 2012 · resigned 2015
- Hori, Shuji Former Director · appointed 2011 · resigned 2014
- Ogura, Kazushi Former Director · appointed 2011 · resigned 2014
- Ellis, Ian Vincent Former Secretary · appointed 2011 · resigned 2021
- Harada, Yasuyuki Former Director · appointed 2011 · resigned 2019
- James, Luciene Maureen Former Director · appointed 2011 · resigned 2011
- Yoshida, Tomofumi Former Director · appointed 2011 · resigned 2012
- Inoue, Mitsuharu Former Director · appointed 2011 · resigned 2012
- Murai, Kenji Former Director · appointed 2011 · resigned 2022
- Abogado Custodians Limited Former Corporate-director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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