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Company

Tyre Holdco Limited

Tyre Holdco Limited is an active UK company (number 10551710), incorporated 2017, with 6 current directors including Kyle Wohler and Michael Jonathan Warren. 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 Tyre Holdco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Susan Mckenna 2023-2026 Director View profile
  2. Caleb Pelger 2023-2025 Director View profile
  3. Taylor Paul Catarozoli 2022-2024 Director View profile
  4. Christopher David Novick 2022-2023 Director View profile
  5. Arnaud Lipkowicz 2017-2020 Director View profile
  6. Jacopo Francisco Nadal 2017-2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/01/2017

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.

Group

  1. Tyre Holdco Limited is controlled by Tyre Interco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-06 · source: Companies House PSC register
  2. Tyre Interco Limited is controlled by Tyre Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-06 · source: Companies House PSC register
  3. Tyre Holdings Limited is controlled by Rowan Gregory Paxton Taylor
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-06 · source: Companies House PSC register

Ultimately controlled by Rowan Gregory Paxton Taylor.

15 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.

6 directors on the board

5.4y median 4.8y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Finance 24Professional services 21Manufacturing 1Property 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.

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
10551710
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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