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Southern Tyres (Commercial) Limited

Southern Tyres (Commercial) Limited is an active UK company (number 09414873), incorporated 2015, with 2 current directors, David Laurent Jean and Nicholas Paul Harley. 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 Southern Tyres (Commercial) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Benoit Heubert 2020-2025 Director View profile
  2. Philippe Berther 2020-2025 Director View profile
  3. Martin Kellett 2018-2020 Director View profile
  4. Stephane Mamelle 2018-2020 Director View profile
  5. Jerome Henri Monsaingeon 2017-2018 Director View profile
  6. Guillaume Jacques Jullienne 2017-2018 Director View profile
  7. John Young 2017-2018 Director View profile
  8. Glenn William Sherwood 2015-2017 Director View profile
  9. John Woolnough 2023-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/01/2015

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.

  • TFM Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Southern Tyres (Commercial) Limited is controlled by TFM Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. TFM Holdings Limited is controlled by Associated Tyre Specialists (Investment) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-10 · source: Companies House PSC register

Ultimately controlled by Associated Tyre Specialists (Investment) Limited.

8 other companies 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.

2 directors on the board

3.6y median 3.6y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
2
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.

Finance 4Retail and trade 4Dormant 2Property 2

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
09414873
Status
Active - Proposal to Strike off
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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