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Company

KAL Tire Southern African Holdings Limited

KAL Tire Southern African Holdings Limited is an active UK company (number 07892738), incorporated 2011, with 3 current directors including Miles Sale Rigney and Darren Andrew Flint. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is KAL Tire Southern African Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Daniel Martin Allan 2015-2026 Director View profile
  2. Peter John Le Noury 2012-2015 Director View profile
  3. Christopher Ian Skelton 2012-2016 Director View profile
  4. Gavin George Cummings 2011-2012 Director View profile
  5. Angela Durham 2020-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/12/2011

Ownership

Owned by (1) 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.

  • 02209929 ceased 2025-06-30
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. KAL Tire Southern African Holdings Limited is controlled by 02209929
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2025-06-30 · source: Companies House PSC register
  2. 02209929 is controlled by KAL Tire (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

The PSC filings above KAL Tire Southern African Holdings Limited loop back on themselves; the chain is shown as far as it can be followed safely.

1 other company in this group

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

6y median 6.2y
average tenure
11y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Mining 5

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.

Sources

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

Record details
Company number
07892738
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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