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Company · Gloucester

The Tyre Group Holdings Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is The Tyre Group Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Andrew Warner Brookes 2020-2026 Director View profile
  2. Michael Peter Everson 2020-2023 Director View profile
  3. Jason Lee Clarke 2020-2021 Director View profile
  4. Paul Kenneth Wood 2020-2023 Director View profile
  5. Colin Bryan Creasey 2020-2021 Director View profile
  6. Todd Derek Sale 2020-2023 Director View profile
  7. Robert Malcolm Freeman 2020-2021 Director View profile
  8. Alan Paul Mowbray 2020-2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
14/10/2020
Registered office
Gloucester

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. The Tyre Group Holdings Limited is controlled by Malvern Tyres Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-14 · source: Companies House PSC register
  2. Malvern Tyres Holdings Limited is controlled by Christopher David Freeman
    Evidence
    active significant influence · notified 2021-04-30 · source: Companies House PSC register

Ultimately controlled by Christopher David Freeman.

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.

Financials

Net assets
£13,888,189
Total assets
£21,850,437
Cash
£1,173,960
Employees
686
Turnover
£90,631,071
Profit/loss
-£699,965

Five-year trend

Period endingTurnoverNet assets
2025-11-30£90,631,071£13,888,189
2025-11-30£90,631,071£13,888,189
2024-11-30Not reported£875

Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

7 directors on the board

4.5y median 5.7y
average tenure
5.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Retail and trade 19Professional services 12Dormant 3Finance 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
12952186
Status
Active
Type
Private Limited Company
Accounts next due
29/08/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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