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Company · County Antrim

Tyrecall (NI) LTD.

Retail trade of motor vehicle parts and accessories

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

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The large node is Tyrecall (NI) LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Mark Lynott 2024-2025 Director View profile
  2. Thomas Clarke 1991-2006 Director View profile
  3. Brendan Murray 1991-2006 Director View profile
  4. John Clarke 1991-2024 Director View profile
  5. Nizar Bahadurali Pabani 2024-2025 Secretary View profile
  6. John Clarke 2006-2024 Secretary View profile
  7. Thomas Clarke 1991-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Retail trade of motor vehicle parts and accessories
Incorporated
17/12/1991
Registered office
County Antrim
Previous names
Tyre Call Limited (until 19/05/2026)

Ownership

Owned by (3) 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.

  • John Clarke ceased 2024-11-05
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Niall Murray ceased 2024-11-05
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • European Tyre Enterprise Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-11-05

Group

  1. Tyrecall (NI) LTD. is controlled by John Clarke
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2024-11-05 · source: Companies House PSC register

Ultimately controlled by John Clarke.

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.

8 directors on the board

5.5y median 1.7y
average tenure
34.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (4)

0
also govern a charity
0
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 7Professional services 4Manufacturing 2Property 2Construction 1Utilities 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.

Sources

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

Record details
Company number
NI026177
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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