Tyrecall (NI) LTD.
Company NI026177 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Takeshi Fukuda Director · appointed 2024
- Niall Murray Director · appointed 1991
- Sean Patrick Cusack Director · appointed 2025
- Sho Yamasaki Director · appointed 2024
- Derek Hill Director · appointed 2025
- Stephen Charles Parker Director · appointed 2024
- Corrie Thomas Beggs Director · appointed 2025
- Andrew Fern Director · appointed 2024
Directors past 6 years
- Niall Murray Director · appointed 1991
First-time vs portfolio directors
First-time (4)
- Sean Patrick Cusack Director · appointed 2025
- Sho Yamasaki Director · appointed 2024
- Derek Hill Director · appointed 2025
- Corrie Thomas Beggs Director · appointed 2025
Portfolio (4)
- Takeshi Fukuda Director · appointed 2024
- Niall Murray Director · appointed 1991
- Stephen Charles Parker Director · appointed 2024
- Andrew Fern Director · appointed 2024
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- European Tyre Enterprise Limited 3 shared directors
- Stapleton's (Tyre Services) Limited 2 shared directors
Connected through a shared director
- Kwik-FIT Holdings Limited 1 shared director
- Kwik-FIT (GB) Limited 1 shared director
- Anglo-Dutch Property (UK) Holding Limited 1 shared director
- North Eastern Tyre & Exhausts Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI026177 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/1991 |
| Address | 12 KILBEGS ROAD, ANTRIM, COUNTY ANTRIM, BT41 4NN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (16)
- Sean Patrick Cusack Director · appointed 2025
- Derek Hill Director · appointed 2025
- Corrie Thomas Beggs Director · appointed 2025
- Paul Dempsey Secretary · appointed 2025
- Takeshi Fukuda Director · appointed 2024
- Sho Yamasaki Director · appointed 2024
- Stephen Charles Parker Director · appointed 2024
- Andrew Fern Director · appointed 2024
- Niall Murray Director · appointed 1991
Show 7 former officers
- Mark Lynott Director · appointed 2024 · resigned 2025
- Nizar Bahadurali Pabani Secretary · appointed 2024 · resigned 2025
- John Clarke Secretary · appointed 2006 · resigned 2024
- Clarke, Thomas, Mr. Director · appointed 1991 · resigned 2006
- Murray, Brendan, Mr. Director · appointed 1991 · resigned 2006
- Thomas Clarke Secretary · appointed 1991 · resigned 2006
- John Clarke Director · appointed 1991 · resigned 2024
Directors and officers on the Companies House record, current and former.
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