Company · Letchworth Garden City

Central Tyre (Commercial) Limited

Maintenance and repair of motor vehicles

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

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Who leads it

Previous officers 10

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Mark Lynott 2018-2025 Director View profile
Masaya Ogura 2017-2019 Director View profile
Hajime Mori 2016-2017 Director View profile
Paul Boulton 2012-2016 Director View profile
Peter Henry Lambert 2012-2016 Director View profile
Kazushi Ogura 2011-2014 Director View profile
Stephen Charles Parker 2011-2016 Director View profile
Kenji Murai 2011-2018 Director View profile
Nizar Bahadurali Pabani 2021-2025 Secretary View profile
Ian Ellis 2011-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

DBC (EE) Tender for the Provision of the supply, fitting and repair of tyres and associated services Buyer: Dacorum Borough Council Value not published 2026-08-06 Source: Find a Tender
Dacorum Borough Council (the Council) would like to establish a Contract for the Provision of Supply, Fitting and Repair of Tyres and Associated Services (Goods and Services). Dacorum Borough Council's (the Council) Fleet Service Department…

About

What it does: Maintenance and repair of motor vehicles
Incorporated: 02/09/2011
Registered office: Letchworth Garden City
Previous names: Stapleton's (Retail) Limited (until 12/04/2017)

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.

Hajime Mori ceased 2017-08-01
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Kenji Murai ceased 2018-02-01
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Masaya Ogura ceased 2019-11-15
significant influence, significant influence (trust), significant influence (firm) · notified 2017-08-21
Kwik-FIT (GB) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

Central Tyre (Commercial) Limited is controlled by Hajime Mori
Evidence
ceased significant influence · notified 2016-04-06, ceased 2017-08-01 · source: Companies House PSC register

Ultimately controlled by Hajime Mori.

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.

3 directors on the board

Takeshi Fukuda Director · appointed 2025
Mark Richard Slade Director · appointed 2014
Daniel Christopher Joyce Director · appointed 2025

4.6y median 0.9y

average tenure

12.4y

longest tenure

Directors past 6 years

Mark Richard Slade Director · appointed 2014

First-time vs portfolio directors

Portfolio (3)

Takeshi Fukuda Director · appointed 2025
Mark Richard Slade Director · appointed 2014
Daniel Christopher Joyce Director · appointed 2025

also govern a charity

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 9Professional services 4Manufacturing 3Construction 2Dormant 1Property 1Utilities 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.

Sources

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

Record details

Company number: 07760510
Status: Active
Type: Private Limited Company
Accounts next due: 31/12/2026
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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