Central Tyre (Commercial) Limited
Company 07760510 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
- Takeshi Fukuda Director · appointed 2025
- Mark Richard Slade Director · appointed 2014
- Daniel Christopher Joyce Director · appointed 2025
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
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.
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.
Related organisations
- Kwik-FIT (GB) Limited 3 shared directors
- Tpas (UK) Limited 3 shared directors
- Kwik-FIT Holdings Limited 2 shared directors
- Kwik-FIT Properties Limited 2 shared directors
- European Tyre Enterprise Limited 2 shared directors
- Fettle Bike Repair LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 07760510 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/09/2011 |
| 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)
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
Officers (14)
- Daniel Christopher Joyce Director · appointed 2025
- Takeshi Fukuda Director · appointed 2025
- Paul Dempsey Secretary · appointed 2025
- Mark Richard Slade Director · appointed 2014
Show 10 former officers
- Nizar Bahadurali Pabani Secretary · appointed 2021 · resigned 2025
- Mark Lynott Director · appointed 2018 · resigned 2025
- Masaya Ogura Director · appointed 2017 · resigned 2019
- Hajime Mori Director · appointed 2016 · resigned 2017
- Paul Boulton Director · appointed 2012 · resigned 2016
- Peter Henry Lambert Director · appointed 2012 · resigned 2016
- Kazushi Ogura Director · appointed 2011 · resigned 2014
- Ian Ellis Secretary · appointed 2011 · resigned 2021
- Stephen Charles Parker Director · appointed 2011 · resigned 2016
- Kenji Murai Director · appointed 2011 · resigned 2018
Directors and officers on the Companies House record, current and former.
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