Fleet Tyre Network Limited
Company 07888473 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Micheldever Tyre Services Limited 3 shared directors
- Micheldever Group Limited 3 shared directors
- Hawleys (Tyre Services) Limited 2 shared directors
- Walker's Tyre Service Limited 2 shared directors
- Elmbridge Tyre Services Limited 2 shared directors
- Celtic Tyre Services (Bridgend) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07888473 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/2011 |
| Address | MICHELDEVER STATION, WINCHESTER, HAMPSHIRE, SO21 3AP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Micheldever Tyre Services Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors right to appoint and remove directors as firm - Graphite Capital Gp Llp ceased 2017
significant influence or control significant influence or control as trust significant influence or control as firm - Graphite Capital Management Llp ceased 2017
voting rights 50-75% right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm significant influence or control as trust significant influence or control as firm
Officers (15)
- Graham Mitchell Director · appointed 2024
- Kei Awazu Director · appointed 2022
- Will James Frederick Goring Director · appointed 2020
- Will Goring Secretary · appointed 2020
Show 11 former officers
- Tomohiko Masuta Director · appointed 2021 · resigned 2023
- Takafumi Aoki Director · appointed 2020 · resigned 2024
- Masashi Arai Director · appointed 2019 · resigned 2022
- Isamu Ishida Director · appointed 2017 · resigned 2020
- Yutaka Kuroda Director · appointed 2017 · resigned 2021
- Duncan Stewart Wilkes Director · appointed 2017 · resigned 2020
- Akio Hohana Director · appointed 2017 · resigned 2019
- Nicholas James Bennett Director · appointed 2012 · resigned 2021
- Martyn Keith James Director · appointed 2012 · resigned 2012
- Jonathan Robert Cowles Director · appointed 2011 · resigned 2024
- Richard Murray Sawney Secretary · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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